Address
UQCgMejsrrAVXsJ8IzSL8WwC_W0jJU_LZL_6XV2FNd0nWMBo
UQCgMejs…Nd0nWMBo
Balance
0.458560812 TON
≈ $2.51
Tokens
4,047,496.76 DACIK
Collectibles
Contract type
wallet_v5r1
Token
Date
18 Dec 16:26
Swap tokens
STON.fi Dex
-
− 0.7 TON
+ 218,275.52 DACIK
14 Dec 12:26
Swap tokens
STON.fi Dex
-
− 500,000 MERA
+ 78,681.16 DACIK
14 Dec 12:24
Received TON
Wallet in Telegram
-
+ 0.993219076 TON
14 Dec 11:28
Received token
UQC_fgnR…X6_2lPAf
-
+ 500,000 DACIK
14 Dec 11:23
Received token
UQC_fgnR…X6_2lPAf
Бонус
+ 500,000 MERA
16 Nov 10:37
Swap tokens
STON.fi Dex
-
− 0.3 TON
+ 135,816.52 DACIK
16 Nov 06:35
Swap tokens
STON.fi Dex
-
− 1.2 TON
+ 1,037,693.4 DACIK
15 Nov 21:50
Swap tokens
STON.fi Dex
-
− 150,000 DACIK
+ 1.146 TON
15 Nov 06:42
Received TON
UQA69p7q…7n01xvGh
-
+ 1 TON
14 Nov 07:51
Swap tokens
STON.fi Dex
-
− 0.9 TON
+ 127,752.02 DACIK
11 Nov 14:14
Received TON
Wallet in Telegram
-
+ 1 TON
06 Nov 15:43
Swap tokens
STON.fi Dex
-
− 1 TON
+ 214,139.86 DACIK
06 Nov 14:16
Swap tokens
STON.fi Dex
-
− 589,415.37 MERA
+ 112,816.67 DACIK
06 Nov 14:14
Called contract
EQD6iw6_…HCgBgHSR
0x595f07bc
− 0.5 TON
Received TON
EQBhuyYM…ZwCQ9wuL
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 589,415.37 MERA
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 118,846.32 DACIK
06 Nov 14:09
SUSPICIOUS
Received TON
tonkeeper-voucher.ton
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
06 Nov 14:05
Swap tokens
STON.fi Dex
-
− 70,230.03 MERA
+ 14,199.49 DACIK
06 Nov 13:58
Received TON
Wallet in Telegram
-
+ 1.398 TON
23 Sep 17:04
Received token
UQDLofIK…rMZZItQV
-
+ 50,128.21 MERA
23 Sep 16:52
Sent TON
UQC_fgnR…X6_2lPAf
-
− 0.5 TON
23 Sep 16:46
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1.01 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 965,587.43 DACIK
Received TON
EQB09bIL…0ZKj5o6B
-
+ 0.3979312 TON
23 Sep 16:43
Received TON
UQC_fgnR…X6_2lPAf
-
+ 0.5 TON
20 Sep 16:56
Swap tokens
STON.fi Dex
-
− 398 DACIK
+ 0.121402326 TON
17 Sep 06:05
Swap tokens
STON.fi Dex
-
− 376 DACIK
+ 0.128268201 TON
16 Sep 06:17
Swap tokens
STON.fi Dex
-
− 339 DACIK
+ 0.141964972 TON
15 Sep 05:20
Received NFT
UQCgMejs…Nd0nWMBo
1,000,000 DOGS VOUCHER
How this data was fetched?
Use tonapi.io