Address
UQDAj_jmCo4Gct6RVix-JJs18L7oIwWKjXxDOhTMYRJYM6_V
Balance
0.006309849 TON
≈ $0.0439398955
Tokens
5,937,382,420.54 CATS
Contract type
wallet_v4r2
Date
26 Mar, 23:48
Sent TON
UQDbLN_8…D1l77rN6
-
− 149.15 TON
26 Mar, 23:46
Called contract
EQDHpu3V…B-IM6k8K
0x595f07bc
− 0.5 TON
Received TON
EQCPFH34…JLhy8vsp
-
+ 0.2327185 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2,999,916,828.71 FAKE
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 140.02 pTON
26 Mar, 19:00
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 140 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3,000,000,000 FAKE
Received TON
EQDHpu3V…B-IM6k8K
-
+ 0.244715053 TON
26 Mar, 18:57
Called contract
EQBDYYzZ…eUjrPwcf
0x595f07bc
− 0.5 TON
Received TON
EQDwhu87…01zw4Kl8
-
+ 0.2327185 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2,979,243,626.68 FAKE
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 139.06 pTON
26 Mar, 18:19
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2,958,741,954.72 FAKE
Received TON
EQBDYYzZ…eUjrPwcf
-
+ 0.254712505 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 140 pTON
26 Mar, 17:37
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Sent TON
EQCPFH34…JLhy8vsp
-
− 1 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 21.45 FAKE
26 Mar, 16:43
Called contract
EQC8G1Us…TqLT5R-k
0x00000015
− 0.25 TON
Received TON
EQCS8LP6…Lbj6fs24
-
+ 0.001 TON
Received TON
EQCS8LP6…Lbj6fs24
-
+ 0.168025923 TON
26 Mar, 16:33
Called contract
EQBDYYzZ…eUjrPwcf
0x595f07bc
− 0.5 TON
Received TON
EQDwhu87…01zw4Kl8
-
+ 0.2327185 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 3,085,840,759.75 FAKE
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 146.01 pTON
26 Mar, 16:00
Sent TON
UQByFfkb…kNeDP6dB
-
− 2 TON
26 Mar, 14:21
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2,999,999,999.89 FAKE
Received TON
EQBDYYzZ…eUjrPwcf
-
+ 0.254715224 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 140 pTON
26 Mar, 14:17
Burn token
DeDust Pool: CATS/TON
-
− 3,000,000,000 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 144.21 TON
Received token
EQDU6Z4u…OTsZhIM2
-
+ 2,916,990,776.75 FAKE
26 Mar, 14:11
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 107,142,857.14 FAKE
Received TON
EQBDYYzZ…eUjrPwcf
-
+ 0.244715335 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5 pTON
26 Mar, 13:29
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.25 TON
Received token
EQDU6Z4u…OTsZhIM2
-
+ 21,192,090.56 FAKE
26 Mar, 13:26
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 140.3 TON
Send token
EQDU6Z4u…OTsZhIM2
Call: 0x40e108d6
− 3,000,000,000 FAKE
Mint token
DeDust Pool: CATS/TON
-
+ 3,000,000,000 LP
Received TON
UQBW_A-j…wcIWJo2C
-
+ 0.138737092 TON
26 Mar, 13:25
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
26 Mar, 13:24
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
26 Mar, 13:13
Sent TON
EQDwhu87…01zw4Kl8
-
− 1 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 21.45 FAKE
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
26 Mar, 13:10
Called contract
EQDZkPXA…q52iRKqE
0x00000015
− 0.25 TON
Received TON
EQB-pZgp…EKIbvlz3
-
+ 0.001 TON
Received TON
EQB-pZgp…EKIbvlz3
-
+ 0.168025923 TON
Contract deploy
EQDAj_jm…YRJYM_IQ
Interfaces: [wallet_v4r2]
-
26 Mar, 13:08
Received TON
UQDUGrxb…i5oRaqCA
-
+ 153.86 TON
How this data was fetched?
Use tonapi.io