Address
UQD38QrtdHkPIXeRX9J3eBlAGRV4GSWErHdn1E-u2-dpNaoU
Balance
0 TON
≈ $0
Tokens
182,216,777.69 NINJA
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 02:46
Sent TON
UQDrdkF0…OqNYgPag
TonTradingBot - 6627564945783533141
− 1.826 TON
29 Jun, 12:52
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 106,264,615.12 NINJA
29 Jun, 09:02
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 75,952,162.57 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.829209941 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.006370486 TON
29 Jun, 09:01
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 151,904,325.14 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.527 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.014716111 TON
29 Jun, 08:55
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 92,707,625.04 NINJA
29 Jun, 08:42
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 137,264,345.75 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
29 Jun, 08:39
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.005 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.8 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 73,836,679.48 NINJA
29 Jun, 08:34
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.287 TON
29 Jun, 07:59
Received TON
UQDrdkF0…OqNYgPag
TonTradingBot - 4729461762178687707
+ 3 TON
28 Jun, 02:49
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQDK6MFR…Q_Ib1i0E
-
+ 63,096,341.81 SAKEN
Sent TON
tontradingbotbuyfee.ton
TonTradingBot Sniper
− 0.01 TON
26 Jun, 12:10
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.02 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.3 TON
Received token
EQBPefUB…OJGNhkrl
-
+ 128,291,466.51 HOT
26 Jun, 11:40
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQBPefUB…OJGNhkrl
-
+ 133,986,742.8 HOT
26 Jun, 11:33
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.005 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.8 TON
Received token
EQBPefUB…OJGNhkrl
-
+ 75,696,159.03 HOT
26 Jun, 10:06
Received token
UQALN7dj…an14xo_S
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
26 Jun, 09:54
Send token
EQBPefUB…OJGNhkrl
Call: DedustSwap
− 46,120,267.51 HOT
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.731475826 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.005116746 TON
26 Jun, 09:31
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.008 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.1 TON
Received token
EQBPefUB…OJGNhkrl
-
+ 72,782,614.98 HOT
26 Jun, 09:24
Received NFT
UQD38Qrt…2-dpNaoU
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://stonfi.space
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
26 Jun, 09:14
Received NFT
UQD38Qrt…2-dpNaoU
🔐Сode to access: SPIN4972
🚀Max reward $25,000
You have 1 free spin🎁 at
https://upton.app
Visit this site, and claim reward from Free spin, instant and without lock-up period
26 Jun, 09:13
Received NFT
UQD38Qrt…2-dpNaoU
-
26 Jun, 09:13
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.007 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1 TON
Received token
EQBPefUB…OJGNhkrl
-
+ 62,003,378.4 HOT
26 Jun, 09:09
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.008 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.1 TON
Received token
EQBPefUB…OJGNhkrl
-
+ 81,908,037.44 HOT
26 Jun, 09:01
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.006 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.9 TON
Received token
EQBPefUB…OJGNhkrl
-
+ 56,954,533.5 HOT
26 Jun, 09:00
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.007 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1 TON
Received token
EQBPefUB…OJGNhkrl
-
+ 68,362,908.28 HOT
26 Jun, 08:44
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQBPefUB…OJGNhkrl
-
+ 119,191,202.48 HOT
Contract deploy
EQD38Qrt…2-dpNffR
Interfaces: [wallet_v4r2]
-
26 Jun, 08:24
Received TON
UQDrdkF0…OqNYgPag
TonTradingBot - 6082503659787741930
+ 10 TON
How this data was fetched?
Use tonapi.io