Address
UQCgjArnr-qOO0Kf7i6ykymnitG4is3_Gs5nfJ46rzcwLr8b
UQCgjArn…rzcwLr8b
Balance
61.1 TON
≈ $361.39
Collectibles
Contract type
wallet_v4r2
Date
25 Sep 18:59
SUSPICIOUS
Received token
UQAQuUdt…EoWNWitg
SUSPICIOUS
Mined tBTC using bot version 1.0 from 26.05.2024 to 02.08.2024 (1st stage)
+ 204.97 .tBTC
20 Sep 09:42
Unknown
UQCgjArn…rzcwLr8b
Some error in indexer
-
20 Sep 09:40
Received NFT
UQCgjArn…rzcwLr8b
🔥BigAirdrop!
20 Sep 09:28
Called contract
EQCYACUc…w7CdaUTy
0xc077194f
− 0.2 TON
Received token
EQCYACUc…w7CdaUTy
-
+ 5.805 HYDRA
14 Sep 10:08
SUSPICIOUS
Called contract
EQAzqXij…1FdzFrpQ
SUSPICIOUS
0x013a3ca6
− 0.1 TON
Received token
EQDn-pGa…z_UC5dDL
SUSPICIOUS
Claimed 🔥
+ 188,319 AquaXP
11 Sep 02:50
Called contract
EQD9_jS6…MWX6SCYq
0x013a3ca6
− 0.085 TON
11 Sep 02:47
Called contract
EQCiCAFF…q3aYhJkr
0x013a3ca6
− 0.075 TON
11 Sep 02:46
Called contract
EQDpTfGQ…f2_2oy-9
0x013a3ca6
− 0.075 TON
10 Sep 21:59
Send token
EQBr11Z0…LllTIn-c
Call: 0x40e108d6
− 1,649.23 SHIC
Mint token
DeDust Pool: HYDRA/SHIC
-
+ 1,102.52 LP
Received token
EQBr11Z0…LllTIn-c
-
+ 0.000000001 SHIC
Received TON
UQBAxyg4…wNLbNDA3
-
+ 0.413843836 TON
Send token
EQBvfQBO…jtVHP6W3
Call: 0x40e108d6
− 5.707 HYDRA
10 Sep 21:54
Sent TON
UQDC7wb3…3cufiBq4
-
− 1 TON
10 Sep 13:51
Burn token
DeDust Pool: SHIC/TON
-
− 767 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 3.027 TON
Received token
EQBr11Z0…LllTIn-c
-
+ 534.03 SHIC
10 Sep 13:51
Swap tokens
EQA2zyG8…XXaKP_Dt
-
− 7.15 TON
+ 1,360.21 SHIC
08 Sep 09:11
Received TON
UQCXrZNE…iKpFXKdd
-
+ 48.16 TON
08 Sep 09:02
Called contract
EQCYACUc…w7CdaUTy
0xc077194f
− 0.2 TON
Received token
EQCYACUc…w7CdaUTy
-
+ 5.201 HYDRA
03 Sep 05:01
SUSPICIOUS
Received NFT
UQCgjArn…rzcwLr8b
SUSPICIOUS
1 Telegram Stars Ref#🎉WINNER➡You Won 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @get_stonfibot
03 Sep 04:46
Send token
EQBr11Z0…LllTIn-c
Call: 0x40e108d6
− 2,637.08 SHIC
Mint token
DeDust Pool: HYDRA/SHIC
-
+ 2,239.46 LP
Received token
EQBvfQBO…jtVHP6W3
-
+ 0.000001 HYDRA
Received TON
UQBAxyg4…wNLbNDA3
-
+ 0.413832369 TON
Send token
EQBvfQBO…jtVHP6W3
Call: 0x40e108d6
− 14.71 HYDRA
03 Sep 04:44
Received NFT
UQCgjArn…rzcwLr8b
🎁Claim 70 TON @stonfi_ubot
03 Sep 04:44
Received NFT
UQCgjArn…rzcwLr8b
🎉Congrats!
03 Sep 04:44
Unknown
UQCgjArn…rzcwLr8b
Some error in indexer
-
03 Sep 04:43
Send token
EQBUoov-…HYwLxMWt
Call: DedustSwap
− 18.06 REDO
Received token
EQBr11Z0…LllTIn-c
Call: 0x2e1cfa82
+ 188.88 SHIC
28 Aug 06:50
Called contract
EQCYACUc…w7CdaUTy
0xc077194f
− 0.2 TON
Received token
EQCYACUc…w7CdaUTy
-
+ 7.968 HYDRA
26 Aug 12:20
Swap tokens
UQBGXZ9d…r3NM0cKb
-
− 18.06 REDO
+ 18.06 REDO
10 Aug 06:51
SUSPICIOUS
Received NFT
UQCgjArn…rzcwLr8b
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
10 Aug 06:19
Send token
EQBr11Z0…LllTIn-c
Call: 0x40e108d6
− 661.94 SHIC
Mint token
DeDust Pool: HYDRA/SHIC
-
+ 661.89 LP
Received token
EQBvfQBO…jtVHP6W3
-
+ 0.000001 HYDRA
Received TON
UQBAxyg4…wNLbNDA3
-
+ 0.413739231 TON
Send token
EQBvfQBO…jtVHP6W3
Call: 0x40e108d6
− 5.114 HYDRA
How this data was fetched?
Use tonapi.io