Tonviewer
/
Connect Wallet
Address
UQCkIwgQcr41Sje0rEdBJQOPEDNq3xn5Z5GgHLTXLbUuw5F6
UQCkIwgQ…LbUuw5F6
Balance
2.63486 TON
≈ $8.14
Tokens
3.9 CATI
Contract type
wallet_v4r2
Token
Date
27 Sep 2024
Received token
UQCnyfvj…YLWhyJz3
-
+ 3.9 CATI
20 Aug 2024
Send token
EQA7_udk…xJGsIaLZ
Call: DedustSwap
− 174,209,637.258 FISH
Received TON
mergesort.t.me
-
+ 0.922 TON
03 Aug 2024
Called contract
mergesort.t.me
DedustSwap
− 1.15 TON
Received token
EQA7_udk…xJGsIaLZ
Call: 0x2e1cfa82
+ 174,209,637.258 FISH
03 Aug 2024
Sent TON
UQBioU2Y…6d6j3X93
636c61696d6f6b78676966742d353431373634303832362d31373232363534373131383236
− 0.0001 TON
03 Aug 2024
Swap tokens
STON.fi Dex
-
− 182,222,158.61 FISH
+ 1.041 TON
03 Aug 2024
SUSPICIOUS
Received NFT
UQCkIwgQ…LbUuw5F6
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
03 Aug 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.00462 TON
25 Jul 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.00462 TON
17 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
17 Jul 2024
Called contract
mergesort.t.me
DedustSwap
− 1.15 TON
Received token
EQA7_udk…xJGsIaLZ
Call: 0x2e1cfa82
+ 182,222,158.61 FISH
Contract deploy
EQCkIwgQ…LbUuw8y_
Interfaces: [wallet_v4r2]
-
17 Jul 2024
Received TON
UQBPmzgs…0dZxir9V
-
+ 3 TON
How this data was fetched?
Use tonapi.io