Address
UQCzu2uPuUtEOAaWsWQB2WMUiSp_pOgml4n3dy9VrOARcxPm
Balance
0.788233444 TON
≈ $3.63
Tokens
1.05 UP
Collectibles
Contract type
wallet_v4r2
Asset
Date
14 Aug, 09:04
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
08 Aug, 12:17
Send token
UQAYDiY-…qS-NOsid
-
− 375,119.62 AGLD
08 Aug, 09:06
Swap tokens
EQBt6XxD…X57mLk2Y
-
− 63.22 DFC
+ 29,594.26 AGLD
Send token
EQDjbUqs…Tu24m5FZ
Call: DedustSwap
− 46.99 DFC
Received token
EQCXsGbE…DClqPJ20
-
+ 21,957.92 AGLD
08 Aug, 09:05
Send token
EQDjbUqs…Tu24m5FZ
Call: DedustSwap
− 100 DFC
Received token
EQCXsGbE…DClqPJ20
-
+ 48,564.17 AGLD
08 Aug, 02:53
SUSPICIOUS
Received NFT
UQCzu2uP…rOARcxPm
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_airbot
08 Aug, 02:41
Send token
EQDjbUqs…Tu24m5FZ
Call: DedustSwap
− 75.32 DFC
Received token
EQCXsGbE…DClqPJ20
-
+ 32,752.74 AGLD
Swap tokens
EQBt6XxD…X57mLk2Y
-
− 24.68 DFC
+ 10,585.51 AGLD
08 Aug, 02:40
Swap tokens
EQBt6XxD…X57mLk2Y
-
− 100 DFC
+ 44,038.6 AGLD
08 Aug, 02:39
Send token
EQDjbUqs…Tu24m5FZ
Call: DedustSwap
− 100 DFC
Received token
EQCXsGbE…DClqPJ20
-
+ 45,497.67 AGLD
08 Aug, 02:38
Swap tokens
EQBt6XxD…X57mLk2Y
-
− 86.24 DFC
+ 39,536.75 AGLD
Swap tokens
STON.fi Dex
-
− 13.76 DFC
+ 6,979.43 AGLD
08 Aug, 02:37
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 22.24 TON
Received token
EQDjbUqs…Tu24m5FZ
-
+ 246.86 DFC
08 Aug, 02:36
Swap tokens
EQBt6XxD…X57mLk2Y
-
− 51.9 DFC
+ 24,525.41 AGLD
Send token
EQDjbUqs…Tu24m5FZ
Call: DedustSwap
− 48.1 DFC
Received token
EQCXsGbE…DClqPJ20
-
+ 22,699.42 AGLD
08 Aug, 02:36
Swap tokens
EQBt6XxD…X57mLk2Y
-
− 51.9 DFC
+ 25,098.97 AGLD
Send token
EQDjbUqs…Tu24m5FZ
Call: DedustSwap
− 48.1 DFC
Received token
EQCXsGbE…DClqPJ20
-
+ 23,288.77 AGLD
08 Aug, 02:34
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 25.24 TON
Received token
EQDjbUqs…Tu24m5FZ
-
+ 280.93 DFC
08 Aug, 02:34
Received NFT
UQCzu2uP…rOARcxPm
Claim 1000 tsTON at nftget.net
08 Aug, 02:34
Swap tokens
STON.fi Dex
-
− 25.05 TON
+ 282.42 DFC
05 Aug, 23:35
Swap tokens
STON.fi Dex
-
− 3,397.91 ARBUZ
+ 66.24 TON
03 Aug, 00:44
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.24 TON
Received token
EQAw7kUH…0CmQwMD-
-
+ 517.77 ARBUZ
03 Aug, 00:41
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 15.24 TON
Received token
EQAw7kUH…0CmQwMD-
-
+ 798.52 ARBUZ
03 Aug, 00:39
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 20.24 TON
Received token
EQAw7kUH…0CmQwMD-
-
+ 963.68 ARBUZ
02 Aug, 23:52
SUSPICIOUS
Received NFT
UQCzu2uP…rOARcxPm
SUSPICIOUS
Claim 900,000 NOT at tonget.net
02 Aug, 23:51
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 20.26 TON
Received token
EQAw7kUH…0CmQwMD-
-
+ 1,117.94 ARBUZ
29 Jul, 20:46
Called contract
EQB1RQOp…Pw480Hpm
0x595f07bc
− 0.3 TON
Received TON
EQA5DV6s…t-4RIvjo
-
+ 26 TON
29 Jul, 20:31
Called contract
EQDKVF3g…YjuCko2W
0x595f07bc
− 0.3 TON
Received TON
EQA0AKet…yJ8K8481
-
+ 14.87 TON
29 Jul, 20:27
Called contract
EQA0AKet…yJ8K8481
0x6cd3e4b0
− 15 TON
Received TON
EQDKVF3g…YjuCko2W
-
+ 0.0303936 TON
29 Jul, 20:26
Called contract
EQA5DV6s…t-4RIvjo
0x6cd3e4b0
− 25 TON
Received TON
EQB1RQOp…Pw480Hpm
-
+ 0.0303936 TON
How this data was fetched?
Use tonapi.io