Address
UQCi2lUBkNfE105kOkWH5gB8k3mSLL2tHinfTEawXYy0m45A
Balance
0.757997565 TON
≈ $5.948
Tokens
438,387,003.66 NINJA
Collectibles
Contract type
wallet_v4r2
Date
Initiator
01 Jul, 13:31
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 48,893,073.23 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
30 Jun, 15:31
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 67,028,305.05 NINJA
30 Jun, 15:04
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.005 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.8 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 30,399,289.33 NINJA
30 Jun, 09:54
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.029842838 TON
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 292,066,336.05 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 3.223 TON
30 Jun, 09:52
Received TON
UQDrdkF0…OqNYgPag
TonTradingBot - 6698634303488023333
+ 0.5 TON
30 Jun, 02:55
Sent TON
UQDrdkF0…OqNYgPag
TonTradingBot - 5630641131477323674
− 2.584 TON
29 Jun, 11:06
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 194,710,890.7 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.107 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.019031546 TON
29 Jun, 08:52
Received NFT
UQCi2lUB…XYy0m45A
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
29 Jun, 08:42
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 135,254,967.68 NINJA
29 Jun, 08:41
Received NFT
UQCi2lUB…XYy0m45A
🔐Сode to access: SPIN4972
🚀Max reward $25,000
You have 1 free spin🎁 at
https://upton.app
Visit this site, and claim reward from Free spin, instant and without lock-up period
29 Jun, 08:39
Received NFT
UQCi2lUB…XYy0m45A
-
29 Jun, 08:37
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.02 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 391,331,837.98 NINJA
29 Jun, 08:34
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 252,256,757.13 NINJA
29 Jun, 08:24
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.02 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.3 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.287 TON
Contract deploy
EQCi2lUB…XYy0m9OF
Interfaces: [wallet_v4r2]
-
29 Jun, 07:55
Received TON
UQDrdkF0…OqNYgPag
TonTradingBot - 6109321950278538423
+ 5 TON
How this data was fetched?
Use tonapi.io