Address
UQD05H2Gertx7o6ctWW44ovuBYBOdjHGo8cflG5OWdWsZFyq
UQD05H2G…WdWsZFyq
Balance
0 TON
≈ $0
Contract type
wallet_v5r1
Token
Date
04 Aug 2024
Sent TON
OKX 9
8882982
− 5.688 TON
04 Aug 2024
Swap tokens
STON.fi Dex
-
− 3,765,050.34 GDZ
+ 5.544 TON
03 Aug 2024
Received TON
UQBexlJm…tCN2M1v4
-
+ 0.2 TON
02 Aug 2024
Sent TON
UQDIv-w8…FSRt421s
-
− 0.202221554 TON
02 Aug 2024
Swap tokens
STON.fi Dex
-
− 0.4 TON
+ 118,703.46 GDZ
02 Aug 2024
SUSPICIOUS
Received NFT
UQD05H2G…WdWsZFyq
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
02 Aug 2024
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Swap tokens
STON.fi Dex
-
− 1 TON
+ 312,612.57 GDZ
02 Aug 2024
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.1 TON
Swap tokens
STON.fi Dex
-
− 10 TON
+ 3,333,734.3 GDZ
Contract deploy
EQD05H2G…WdWsZAFv
Interfaces: [wallet_v5r1]
-
01 Aug 2024
Received TON
OKX 9
-
+ 11.87 TON
How this data was fetched?
Use tonapi.io