Address
UQDDLY2fDN1nkX9LTQm3aeh8_DzSnF1D5Zjzt7KM9RxNOjqM
Balance
3.072 TON
≈ $23.66
Tokens
479.51 KAKAXA
Collectibles
Contract type
wallet_v4r2
Date
Initiator
24 Jun, 22:40
Received NFT
UQDDLY2f…9RxNOjqM
Claim Your $GRAM Airdrop!
Telegram: @gram_reward_bot
16 Jun, 17:54
Received NFT
UQDDLY2f…9RxNOjqM
-
16 Jun, 17:52
Called contract
EQB21Fc7…YTFRXQQU
0x595f07bc
− 0.5 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 365.34 KAKAXA
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2.323 pTON
Received TON
EQBb8kl4…rqXJXdjY
-
+ 0.2430906 TON
16 Jun, 17:44
Called contract
EQAEzb3z…s7E7Hh-e
0xb92965a0
− 0.45 TON
Received token
EQBKn1zf…0G7r4AdT
Call: 0x0b615420
+ 0.00027193 KAKAXA-pTON LP
Received TON
EQAEzb3z…s7E7Hh-e
-
+ 0.252476894 TON
Received token
EQBKn1zf…0G7r4AdT
Call: 0xb6731e88
+ 65.73 KAKAXA
16 Jun, 17:41
Received TON
UQCZ-7ak…X45pa01R
-
+ 0.5 TON
05 Jun, 07:14
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
17 May, 10:15
Sent TON
Bybit 1
10387788
− 15 TON
17 May, 09:44
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 3,181.14 ANON
17 May, 09:41
Swap tokens
STON.fi Dex
-
− 3,181.14 ANON
+ 7.237 TON
17 May, 09:32
Sent TON
Bybit 1
10387788
− 0.2 TON
17 May, 08:21
Sent TON
Bybit 1
Пёс Ричи
− 1 TON
16 May, 06:59
Received TON
UQDIJNOZ…qFCt7lIP
-
+ 9.254 TON
16 May, 05:52
Called contract
EQAEzb3z…s7E7Hh-e
0x78d9f109
− 0.35 TON
Received token
EQBKn1zf…0G7r4AdT
Call: 0xb6731e88
+ 28.18 KAKAXA
Received TON
EQAEzb3z…s7E7Hh-e
-
+ 0.217014571 TON
13 May, 21:04
SUSPICIOUS
Received TON
UQC7HY-8…THL5raOP
SUSPICIOUS
Claim 4000 $GRAM | Telegram: 'GramRewards_bot'
+ 0 TON
11 May, 15:38
SUSPICIOUS
Received TON
anonairdrop.ton
SUSPICIOUS
Claim ANON🎱 Airdrop 'anonair_bot'
+ 0 TON
10 May, 18:22
SUSPICIOUS
Received TON
UQDWElT2…uDepL1Eo
SUSPICIOUS
Claim $KAKAXA 💩 telegram 'KAKAXAair_bot'
+ 0 TON
07 May, 11:39
Received NFT
UQDDLY2f…9RxNOjqM
-
02 May, 05:57
Send token
EQBKn1zf…0G7r4AdT
Call: 0x6ec9dc65
− 0.00027193 KAKAXA-pTON LP
Received TON
EQAEzb3z…s7E7Hh-e
-
+ 0.1619668 TON
02 May, 05:52
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 212 KAKAXA
Received TON
EQB21Fc7…YTFRXQQU
-
+ 0.634202187 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3.68 pTON
02 May, 05:48
Called contract
EQBAZgwP…hIgRPSsf
0x0bf3f447
− 0.3 TON
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 232 KAKAXA
02 May, 05:34
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 232 KAKAXA
01 May, 04:07
Swap tokens
STON.fi Dex
-
− 5 TON
+ 232.26 KAKAXA
29 Apr, 09:37
Send token
EQBCfdNu…ePcNUlO6
-
− 8,941.33 ANON
29 Apr, 05:21
Swap tokens
STON.fi Dex
-
− 754.62 KAKAXA
+ 9.287 TON
29 Apr, 05:19
Swap tokens
Failed
STON.fi Dex
-
− 754.62 KAKAXA
+ 9.307 pTON
How this data was fetched?
Use tonapi.io