Address
UQCtAajUiKfS34v2bTDpTPea8mmYN8lvz21rmzkleYtTcGMj
UQCtAajU…eYtTcGMj
Balance
0.343387159 TON
≈ $1.98
Tokens
208,174,610.61 SAM
Collectibles
Contract type
wallet_v5r1
Token
Date
08 Dec 2024
Send token
Binance
106440057
− 660.83 USD₮
08 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 98.71 TON
+ 660.83 USD₮
08 Dec 2024
Called contract
EQDqmEUA…gni3RgEf
0x595f07bc
− 0.5 TON
Received TON
EQD70MXF…n6V9EHNN
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 87.14 pTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 86,944.31 SAM
08 Dec 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 300 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 25,203.73 SAM
Received TON
EQDqmEUA…gni3RgEf
-
+ 0.397937597 TON
08 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 2,051.72 USD₮
+ 303.82 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 304 TON
08 Dec 2024
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
08 Dec 2024
Called contract
EQAVgNhx…jlwKd_nB
0x595f07bc
− 0.5 TON
Received TON
EQBbwYk3…-cA_Sktf
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2,034.33 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 134,361,018.72 SAM
03 Dec 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 67,923,508.39 SAM
Received TON
EQAVgNhx…jlwKd_nB
-
+ 0.391267595 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,000 USD₮
03 Dec 2024
Received token
Binance Hot Wallet
tonkeeper
+ 999.7 USD₮
03 Dec 2024
Swap tokens
STON.fi Dex
-
− 5 USD₮
+ 340,290.67 SAM
03 Dec 2024
Received TON
UQBDgEeO…UXgd3ikO
-
+ 1.739 TON
03 Dec 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 68,671,679.48 SAM
Received TON
EQAVgNhx…jlwKd_nB
-
+ 0.390984736 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,001 USD₮
03 Dec 2024
Burn token
LP Token for pTON-SAM
-
− 38.18 pTON-SAM LP
Received TON
EQCzUiz7…iiiaLpVj
-
+ 1.768 TON
Received token
EQCx0HDJ…rY15OWN8
-
+ 1,050,390.48 SAM
03 Dec 2024
Received token
Binance Hot Wallet
tonkeeper
+ 999.7 USD₮
03 Dec 2024
Burn token
LP Token for USD₮-SAM
-
− 1.732 USD₮-SAM LP
Received token
EQAQYbnb…7_6_qfzR
-
+ 5.052 USD₮
Received token
EQAQYbnb…7_6_qfzR
-
+ 685,401.02 SAM
03 Dec 2024
Received TON
Binance Hot Wallet
tonkeeper
+ 4.975 TON
03 Dec 2024
Called contract
EQAVgNhx…jlwKd_nB
0x595f07bc
− 0.5 TON
Received TON
EQBbwYk3…-cA_Sktf
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 18.47 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,267,664.25 SAM
18 Nov 2024
Send token
EQCNQ2eW…819TiaIC
Call: DedustSwap
− 1 SAM
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 0.000014 USD₮
18 Nov 2024
Swap tokens
EQAQYbnb…7_6_qfzR
-
− 0.000008 USD₮
+ 1.081 SAM
16 Nov 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2.914 USD₮
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 199,999.93 SAM
Received TON
EQAVgNhx…jlwKd_nB
-
+ 0.391195754 TON
10 Nov 2024
Send token
EQAQYbnb…7_6_qfzR
Call: StonfiProvideLpV2
− 3.461 USD₮
Received TON
UQCua8Fx…W4iUJvkD
-
+ 0.214574709 TON
Send token
EQAQYbnb…7_6_qfzR
Call: StonfiProvideLpV2
− 1,000,000 SAM
Received TON
EQDqWsK7…7lLqdEo8
-
+ 0.193250394 TON
10 Nov 2024
Send token
EQCx0HDJ…rY15OWN8
Call: StonfiProvideLpV2
− 4.86 UKWN
Received TON
UQCAC6KM…Yd6e_9Au
-
+ 0.275282263 TON
Send token
EQCx0HDJ…rY15OWN8
Call: StonfiProvideLpV2
− 300,000 SAM
Received TON
EQCj4NQZ…vo7SqEs1
-
+ 0.185825191 TON
09 Nov 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 10.99 USD₮
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,499,999.89 SAM
Received TON
EQAVgNhx…jlwKd_nB
-
+ 0.390301872 TON
09 Nov 2024
Burn token
LP Token for USD₮-SAM
-
− 1.732 USD₮-SAM LP
Received token
EQAQYbnb…7_6_qfzR
-
+ 3 USD₮
Received token
EQAQYbnb…7_6_qfzR
-
+ 999,999.42 SAM
09 Nov 2024
Send token
EQAQYbnb…7_6_qfzR
Call: StonfiProvideLpV2
− 3 USD₮
Received TON
UQCua8Fx…W4iUJvkD
-
+ 0.204577494 TON
Send token
EQAQYbnb…7_6_qfzR
Call: StonfiProvideLpV2
− 1,000,000 SAM
Received TON
EQDqWsK7…7lLqdEo8
-
+ 0.185782395 TON
How this data was fetched?
Use tonapi.io