Address
UQD519IKKx2fbdx607Yv8xVdzaZwjgpn5arWIIqe2ksCw517
UQD519IK…2ksCw517
Balance
9.577 TON
≈ $50.28
Tokens
2,385.1 REDO
Collectibles
Contract type
wallet_v4r2
Token
Date
30 Sep 18:55
Sent TON
UQCSy3mc…vr4oCeuB
-
− 0.5 TON
12 Sep 05:46
Sent TON
UQD-jP8E…Q90Tjfp5
3868999:65
− 0.2 TON
07 Sep 00:55
Sent TON
UQD-jP8E…Q90Tjfp5
3868999:57
− 0.2 TON
04 Sep 17:26
Send token
UQCjEYT2…gydgQ-Ie
-
− 400 USD₮
29 Aug 21:44
Received NFT
UQD519IK…2ksCw517
-
29 Aug 21:29
Swap tokens
EQBjB_2T…ALr9O0RJ
-
− 27,323 DOGS
+ 6.667 TON
29 Aug 21:24
SUSPICIOUS
Received NFT
UQD519IK…2ksCw517
SUSPICIOUS
stonclaim.com
29 Aug 21:23
Swap tokens
EQA-X_yo…1YpViO3r
-
− 85.25 TON
+ 457.57 USD₮
27 Aug 20:58
Called contract
EQBVeUdB…qdoqY75m
0x503d1c97
− 0.42 TON
Received token
EQAo7W4n…UcIKH6j0
-
+ 27,323 DOGS
27 Aug 18:05
Received TON
UQDbqc4V…9vKDjN0k
from redo sale of 700 redo on 8/25
+ 89 TON
13 Aug 19:11
SUSPICIOUS
Received NFT
UQD519IK…2ksCw517
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 53 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
13 Aug 19:08
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1823436431456440320
+ 0.0036732 TON
11 Aug 21:15
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1822263085649846274
+ 0.0036732 TON
10 Aug 16:54
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1822263085649846273
+ 0.0036732 TON
10 Aug 13:57
SUSPICIOUS
Received NFT
UQD519IK…2ksCw517
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
10 Aug 13:31
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1822263085649846272
+ 0.0036732 TON
07 Aug 04:35
Sent TON
UQCSy3mc…vr4oCeuB
-
− 0.1 TON
27 Jul 05:37
Sent TON
UQB6ZrZY…c-ElKySx
UQD519IKKx2fbdx607Yv8xVdzaZwjgpn5arWIIqe2ksCw517
− 1 TON
27 Jul 05:30
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
21 Jul 17:14
Swap tokens
STON.fi Dex
-
− 3 TON
+ 33.77 REDO
21 Jul 10:45
Received TON
UQAP6B3M…GxfANxu3
-
+ 0 TON
20 Jul 17:47
Send token
UQDbqc4V…9vKDjN0k
to ton trading bot
− 63,063.6 TONALD
19 Jul 20:35
Swap tokens
STON.fi Dex
-
− 35 TON
+ 388.44 REDO
19 Jul 20:32
Swap tokens
EQANqaPF…ynpCfq1T
-
− 15.25 TON
+ 24,707.27 TSE
19 Jul 20:30
Swap tokens
STON.fi Dex
-
− 15 TON
+ 36,611.55 TONALD
How this data was fetched?
Use tonapi.io