Name
citruswallet.ton
Address
UQCoAdyqEGZHhjUMrrcPA88nMdmFyQR4V-sN-lnzAYC1sz29
UQCoAdyq…AYC1sz29
Balance
0.654280753 TON
≈ $2.48
Tokens
101,134.44 MERCH
Collectibles
Contract type
wallet_v4r2
Token
Date
23 Dec 2024
Sent TON
UQBKpDu0…bSPsfK45
-
− 0.3 TON
23 Dec 2024
Called contract
EQDly6o1…x_gnwDFu
0xcfc8e89b
− 0.25 TON
Received token
EQDly6o1…x_gnwDFu
-
+ 7,864.02 MERCH
23 Dec 2024
Received TON
UQAybfYh…EJPROWhk
-
+ 1 TON
18 Dec 2024
Sent TON
UQDiA60s…K4sJeIbC
-
− 12.68 TON
18 Dec 2024
Send token
UQBdwk0G…9l1jhg_5
-
− 68 USD₮
18 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 13 TON
+ 73.83 USD₮
25 Nov 2024
Called contract
EQAmeg8m…8zKt2MWE
0x595f07bc
− 0.5 TON
Received TON
EQB1wOEW…uRKFZyuJ
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 93,270.42 MERCH
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 6.613 pTON
25 Nov 2024
Called contract
EQCO6Xer…HWVt6x_o
0xb92965a0
− 0.45 TON
Received token
EQBP6tno…zjEHlBJN
Call: 0x0b615420
+ 0.750546524 MERCH-TON LP
Received TON
EQCO6Xer…HWVt6x_o
-
+ 0.369400661 TON
24 Nov 2024
Send token
EQBP6tno…zjEHlBJN
Call: 0x6ec9dc65
− 0.750546524 MERCH-TON LP
Received TON
EQCO6Xer…HWVt6x_o
-
+ 0.161739263 TON
23 Nov 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 86,865.33 MERCH
Received TON
EQAmeg8m…8zKt2MWE
-
+ 0.397928 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 7.094 pTON
23 Nov 2024
Called contract
EQBM3Ytl…h9lUQhCz
0xc077194f
− 0.2 TON
Received token
EQBM3Ytl…h9lUQhCz
-
+ 16,599.83 MERCH
23 Nov 2024
Swap tokens
EQA-X_yo…1YpViO3r
-
− 143.75 USD₮
+ 23.04 TON
23 Nov 2024
Received token
Wallet in Telegram
-
+ 141.8 USD₮
23 Nov 2024
Called contract
EQDly6o1…x_gnwDFu
0xcfc8e89b
− 0.25 TON
Received token
EQDly6o1…x_gnwDFu
-
+ 7,864.02 MERCH
21 Nov 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
21 Nov 2024
Burn token
DeDust Pool: MERCH/TON
-
− 12,999.28 LP
Received TON
mergesort.t.me
-
+ 2.997 TON
Received token
EQBkdBhN…tFYPaWbf
-
+ 38,584.21 MERCH
11 Nov 2024
Send token
UQDiA60s…K4sJeIbC
-
− 130 USD₮
11 Nov 2024
Send token
EQCE-5PM…KiQuH-Ha
Call: DedustSwap
− 471.76 RING
Received token
EQAYqo4u…trjtXQaO
-
+ 131.95 USD₮
11 Nov 2024
Called contract
EQBM3Ytl…h9lUQhCz
0xc077194f
− 0.2 TON
Received token
EQBM3Ytl…h9lUQhCz
-
+ 12,666.38 MERCH
01 Nov 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 1.951 TON
Send token
EQBkdBhN…tFYPaWbf
Call: DedustDepositLiquidity
− 10,000 MERCH
Mint token
DeDust Pool: MERCH/TON
-
+ 5,137.26 LP
Received TON
mergesort.t.me
-
+ 0.05866441 TON
Received TON
UQDg4TpV…kdKGNYbH
-
+ 0.349153168 TON
01 Nov 2024
Swap tokens
EQBVTYM4…gmXJQVrH
-
− 10,000 MERCH
+ 1.783 TON
01 Nov 2024
Called contract
EQBM3Ytl…h9lUQhCz
0xc077194f
− 0.2 TON
Received token
EQBM3Ytl…h9lUQhCz
-
+ 10,147.62 MERCH
22 Oct 2024
Received NFT
citruswallet.ton
Congrats!
22 Oct 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 3.3 TON
Send token
EQBkdBhN…tFYPaWbf
Call: DedustDepositLiquidity
− 12,813.15 MERCH
Mint token
DeDust Pool: MERCH/TON
-
+ 7,862.02 LP
Received token
EQBkdBhN…tFYPaWbf
-
+ 0.000000001 MERCH
Received TON
UQDg4TpV…kdKGNYbH
-
+ 0.349103483 TON
22 Oct 2024
Called contract
EQDly6o1…x_gnwDFu
0xcfc8e89b
− 0.25 TON
Received token
EQDly6o1…x_gnwDFu
-
+ 7,864.02 MERCH
How this data was fetched?
Use tonapi.io