Tonviewer
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Connect Wallet
Address
UQDU02saIM6Oz2NAIPLhMh6leGKB8fdkvS08Rq7DKf0DuN96
UQDU02sa…Kf0DuN96
Balance
0.0084576 TON
≈ $0.026
Tokens
1.13 DACIK
Contract type
wallet_v4r2
Token
Date
15 Jan 20:12
SUSPICIOUS
Received token
UQBFgaYl…kRWEsHyw
SUSPICIOUS
Hello. The DACIK token that I sent you is in the liquidity pool along with RBTC on the ston.fi exchanges. DACIK coin address: EQDnxBhiSKBmyIwftKycB9dv-KdKQiGmP8RjDWQ20e5DEEKB
+ 1.13 DACIK
12 Jan 10:03
Sent TON
EQD2XT3z…oF-V9DEF
678393462afb6074a2445a7b
− 0.5 TON
12 Jan 10:00
Swap tokens
STON.fi Dex
-
− 299,100 RBTC
+ 0.195 TON
Send token
UQAnzjJj…ZPIw-goM
-
− 900 RBTC
16 Dec 2024
Sent TON
Kucoin 1
2092004508
− 0.165 TON
30 Nov 2024
Swap tokens
EQD3RMZD…fW76DJpy
-
− 4.487 CATI
+ 0.382 TON
Send token
UQAnzjJj…ZPIw-goM
-
− 0.0135 CATI
12 Nov 2024
Received token
UQAD5o8h…fD644mz_
-
+ 300,000 RBTC
20 Sep 2024
Received token
UQBi6jv0…6ogoPWgx
-
+ 4.5 CATI
13 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.00462 TON
10 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.00462 TON
10 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.00462 TON
01 Sep 2024
Received TON
UQBnO-yj…TESCYjbJ
-
+ 0.2 TON
09 Aug 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
07 Aug 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
03 Aug 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
03 Aug 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
02 Aug 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
02 Aug 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
01 Aug 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
31 Jul 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
30 Jul 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
29 Jul 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
29 Jul 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
27 Jul 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
26 Jul 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
25 Jul 2024
Sent TON
UQDAPSUz…vkFoNe9T
-
− 0 TON
How this data was fetched?
Use tonapi.io