Address
UQCzuktHuqqHI7JqQau6xLPESVNnxSP5vj9w0NLHc92cuP8j
UQCzuktH…c92cuP8j
Balance
0.618885943 TON
≈ $2.44
Collectibles
Contract type
wallet_v5r1
Token
Date
18 Feb 18:00
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.001113214 TON
Swap tokens
STON.fi Dex
-
− 5,528.79 SHMABANK
+ 0.110687886 TON
16 Feb 15:32
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.02 TON
Swap tokens
STON.fi Dex
-
− 2 TON
+ 5,528.79 SHMABANK
16 Feb 14:14
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.008901143 TON
Called contract
EQDLc8hV…Lpg_xqmY
0x742b36d8
− 0.06 TON
Received TON
EQC7kDaF…hNBhGedQ
👍
+ 0.927297082 TON
16 Feb 14:13
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.03 TON
Called contract
EQC7kDaF…hNBhGedQ
0xaf750d34
− 3.05 TON
Received TON
EQDLc8hV…Lpg_xqmY
-
+ 0.025559587 TON
16 Feb 09:12
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.01556937 TON
Swap tokens
STON.fi Dex
-
− 176,905.94 NOTBADTRIP
+ 1.558 TON
16 Feb 08:34
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.02 TON
Swap tokens
STON.fi Dex
-
− 2 TON
+ 176,905.94 NOTBADTRIP
16 Feb 06:31
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.003031555 TON
Called contract
EQDsGOTx…F00UvLIt
0x742b36d8
− 0.06 TON
Received TON
EQBG-qW7…Brnp-MIh
👍
+ 0.351053346 TON
16 Feb 04:11
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.031452546 TON
Swap tokens
STON.fi Dex
-
− 129,971.88 BOB
+ 3.139 TON
15 Feb 18:24
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.05 TON
Swap tokens
STON.fi Dex
-
− 5 TON
+ 129,971.88 BOB
15 Feb 17:03
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.040364736 TON
Swap tokens
STON.fi Dex
-
− 378,511.03 NOTBADTRIP
+ 4.219 TON
15 Feb 12:48
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.05 TON
Swap tokens
STON.fi Dex
-
− 5 TON
+ 378,511.03 NOTBADTRIP
14 Feb 21:32
Received TON
EQBOVHTz…1AK-GWmm
Profit
+ 7.6 TON
14 Feb 07:24
Received TON
UQAwmaEO…tolKmb7t
-
+ 0.5 TON
12 Feb 10:22
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.005 TON
Called contract
EQBG-qW7…Brnp-MIh
0xaf750d34
− 0.55 TON
Received TON
EQDsGOTx…F00UvLIt
-
+ 0.025562648 TON
12 Feb 05:14
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBO…GWmm
-
12 Feb 04:53
Sent TON
tontradingbotsellfee.ton
TonTradingBot - 6880198905727104810
− 0.005460536 TON
12 Feb 04:51
Swap tokens
STON.fi Dex
-
− 55,048.83 FIONAS
+ 0.546053601 TON
12 Feb 04:33
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.005 TON
Swap tokens
STON.fi Dex
-
− 0.5 TON
+ 55,048.83 FIONAS
12 Feb 04:25
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.006662796 TON
Called contract
EQAHdtYG…Ok700uxR
0x742b36d8
− 0.06 TON
Received TON
EQD8ik2j…DtT6Wn1n
👍
+ 0.720474185 TON
12 Feb 03:30
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.005 TON
Called contract
EQD8ik2j…DtT6Wn1n
0xaf750d34
− 0.55 TON
Received TON
EQAHdtYG…Ok700uxR
-
+ 0.025562745 TON
11 Feb 12:24
Received TON
UQB6HM6w…nKQ3-GFY
-
+ 0.379006156 TON
11 Feb 12:23
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.001213937 TON
Swap tokens
STON.fi Dex
-
− 173,796.52 NOTGIFT
+ 0.121150736 TON
11 Feb 07:12
Called contract
EQC6yztE…0h13HtAv
0x9d65e47a
− 0.05 TON
Received TON
EQC6yztE…0h13HtAv
-
+ 0.0415996 TON
11 Feb 00:41
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.005 TON
Called contract
EQCRMliB…40RzfbI0
0xaf750d34
− 0.55 TON
Received TON
EQC6yztE…0h13HtAv
-
+ 0.025562783 TON
10 Feb 19:05
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.00212192 TON
Swap tokens
STON.fi Dex
-
− 149,910.35 DYX
+ 0.209685591 TON
How this data was fetched?
Use tonapi.io