Name
thegreatestscammer.ton
Address
UQCwCXLBsnh1VJQZLtL7Ak-wfQ5cp_wlPwQLAjKlbk5kD1AG
Balance
36.16 TON
≈ $248.07
Tokens
30.52 USD₮
Collectibles
Contract type
wallet_v4r2
Date
Initiator
10 hours ago
Swap tokens
STON.fi Dex
-
− 230 USD₮
+ 34.67 TON
12 hours ago
Send token
EQCxlVfl…qzUVLzTm
Call: DedustSwap
− 160,032.5 FEDYA
Received token
EQAYqo4u…trjtXQaO
-
+ 10.42 USD₮
12 hours ago
Swap tokens
EQBrJRe9…rl0fdjXY
-
− 160,032.5 FEDYA
+ 160,032.5 FEDYA
12 hours ago
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 21 USD₮
Received token
EQCxlVfl…qzUVLzTm
-
+ 160,032.5 FEDYA
31 May, 19:51
Send token
EQCxnRVO…6qqvZmnD
Call: DedustSwap
− 512.78 MY
Received token
EQAYqo4u…trjtXQaO
-
+ 271.07 USD₮
31 May, 19:48
Swap tokens
EQASGg5X…NS-oQ_Qx
-
− 512.78 MY
+ 512.78 MY
31 May, 19:32
Swap tokens
EQASGg5X…NS-oQ_Qx
-
− 512.78 MY
+ 512.78 MY
31 May, 19:26
Swap tokens
EQASGg5X…NS-oQ_Qx
-
− 512.78 MY
+ 512.78 MY
31 May, 19:17
Swap tokens
EQASGg5X…NS-oQ_Qx
-
− 512.78 MY
+ 512.78 MY
31 May, 19:09
Swap tokens
EQASGg5X…NS-oQ_Qx
-
− 512.78 MY
+ 512.78 MY
31 May, 19:03
Swap tokens
EQASGg5X…NS-oQ_Qx
-
− 512.78 MY
+ 512.78 MY
31 May, 18:50
NFT transfer
thegreatestscammer.ton
-
31 May, 18:36
Swap tokens
EQASGg5X…NS-oQ_Qx
-
− 512.78 MY
+ 512.78 MY
31 May, 18:33
Swap tokens
EQASGg5X…NS-oQ_Qx
-
− 512.78 MY
+ 512.78 MY
31 May, 15:25
Swap tokens
EQASGg5X…NS-oQ_Qx
-
− 512.78 MY
+ 512.78 MY
31 May, 15:09
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 20.25 TON
Received token
EQCxnRVO…6qqvZmnD
-
+ 512.78 MY
31 May, 07:56
Send token
EQDyCJtb…qzDk3q9K
Call: DedustSwap
− 21,089,722.85 CTON
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.873 TON
31 May, 07:50
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 5.25 TON
Received token
EQDyCJtb…qzDk3q9K
-
+ 21,089,722.85 CTON
31 May, 07:41
Send token
EQDyCJtb…qzDk3q9K
Call: DedustSwap
− 23,954,266.06 CTON
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.977 TON
31 May, 07:38
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 6.25 TON
Received token
EQDyCJtb…qzDk3q9K
-
+ 23,954,266.06 CTON
31 May, 07:32
NFT transfer
thegreatestscammer.ton
-
31 May, 07:31
Send token
EQDyCJtb…qzDk3q9K
Call: DedustSwap
− 11,206,878.93 CTON
Received TON
EQDa4VOn…tXCNICq_
-
+ 3.797 TON
31 May, 07:29
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 3.25 TON
Received token
EQDyCJtb…qzDk3q9K
-
+ 11,206,878.93 CTON
30 May, 20:13
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.25 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.21 TON
30 May, 17:35
Send token
EQC11JIg…clLhwmcB
Call: DedustSwap
− 525,265.9 CBO
Received TON
EQDa4VOn…tXCNICq_
-
+ 25.38 TON
How this data was fetched?
Use tonapi.io