Address
UQDNRMTJLiDimbp5vA4eCQYGXEjkGmHYyOK574VuX3VExv8k
UQDNRMTJ…X3VExv8k
Balance
0.066090503 TON
≈ $0.23571
Tokens
200,000.53 KLTR
Collectibles
Contract type
wallet_v5r1
Token
Date
18 Feb 19:41
Sent TON
UQCdiYf_…i8VewDQ_
-
− 34.6 TON
18 Feb 19:40
Swap tokens
EQCiz74F…H0SmtCgI
-
− 2,000,000 KLTR
+ 32.44 TON
16 Feb 17:26
Called contract
EQDmiL9T…iwxNnB3A
0x742b36d8
− 0.06 TON
Received TON
EQB2Xlf8…4XserbXH
👍
+ 1.285 TON
16 Feb 14:53
Sent TON
UQDSpkLH…nkuNhp-A
-
− 1.3 TON
16 Feb 14:52
Received TON
Wallet in Telegram
-
+ 1.3 TON
16 Feb 14:14
Called contract
EQB2Xlf8…4XserbXH
0xaf750d34
− 1.55 TON
Received TON
EQDmiL9T…iwxNnB3A
-
+ 0.025559482 TON
16 Feb 10:41
Swap tokens
EQCiz74F…H0SmtCgI
-
− 68,742 KLTR
+ 1.635 TON
14 Feb 20:46
Send token
UQA7…Webl
UQAC…R_Ey
-
1 KLTR
14 Feb 20:45
Sent TON
UQA7ozhF…Rp_7Webl
-
− 0.1 TON
Send token
UQA7ozhF…Rp_7Webl
-
− 1 KLTR
13 Feb 18:12
SUSPICIOUS
Received token
EQB73mS4…E1ZcAVbf
SUSPICIOUS
-
+ 327 FAKE
13 Feb 12:27
Sent TON
UQCdiYf_…i8VewDQ_
-
− 9.2 TON
13 Feb 12:21
Swap tokens
STON.fi Dex
-
− 544,802.22 TGBANK
+ 4.24 TON
13 Feb 12:20
Swap tokens
Failed
STON.fi Dex
-
− 544,802.22 TGBANK
+ 0 pTON
13 Feb 08:12
Called contract
EQAt7ktG…wkUZqZu3
0x742b36d8
− 0.06 TON
Received TON
EQBcYU7n…LNxO0Aju
👍
+ 1.282 TON
12 Feb 21:37
Swap tokens
STON.fi Dex
-
− 0.8 TON
+ 149,775.71 TGBANK
12 Feb 21:25
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQBcYU7n…LNxO0Aju
0xaf750d34
− 1.05 TON
Received TON
EQAt7ktG…wkUZqZu3
-
+ 0.031653499 TON
12 Feb 21:01
Called contract
EQBcYU7n…LNxO0Aju
0xaf750d34
− 3.05 TON
Received TON
EQAt7ktG…wkUZqZu3
-
+ 0.025559587 TON
12 Feb 20:49
Swap tokens
STON.fi Dex
-
− 3 TON
+ 395,026.52 TGBANK
12 Feb 20:09
Swap tokens
EQCiz74F…H0SmtCgI
-
− 7 TON
+ 268,743.07 KLTR
12 Feb 20:07
Received TON
Wallet in Telegram
-
+ 8.04 TON
12 Feb 18:40
Swap tokens
STON.fi Dex
-
− 985,921.77 NEFORR
+ 7.688 TON
12 Feb 18:32
Swap tokens
STON.fi Dex
-
− 10 TON
+ 985,921.78 NEFORR
12 Feb 18:22
Received TON
Wallet in Telegram
-
+ 13.38 TON
11 Feb 15:47
Received TON
UQBcdxjg…hxCquPx6
-
+ 0.2 TON
Received TON
UQBcdxjg…hxCquPx6
-
+ 0.025422691 TON
11 Feb 12:31
Sent TON
UQBcdxjg…hxCquPx6
-
− 0.03 TON
Sent TON
UQBcdxjg…hxCquPx6
-
− 0.2 TON
How this data was fetched?
Use tonapi.io