Tonviewer
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Connect Wallet
Address
UQDcjOz9Vio_ldOvVpMfNf2_7nHYOw-KmNxmbHtCAyW8SPKi
UQDcjOz9…AyW8SPKi
Balance
0 TON
≈ $0
Tokens
1 MEGA
Contract type
wallet_v4r2
Token
Date
29 Mar 2024
Sent TON
UQACR9An…PaoT-4m1
Telega
− 2.001 TON
30 May 2023
Called contract
Orbit Bridge ETH Minter
0x6953853c
− 0.14 TON
08 Apr 2023
Received TON
OKX 1
OKX
+ 1.795 TON
08 Apr 2023
Send token
Megaton Finance Dex
Call: 0x801351b4
− 1.434 WTON
Send token
Megaton Finance Dex
EQCK…pO7V
Call: 0x801351b4
1.434 WTON
Send token
EQCK…pO7V
Megaton Finance Dex
-
3.204 oUSDT
Received token
Megaton Finance Dex
-
+ 3.204 oUSDT
08 Apr 2023
Swap tokens
Megaton Finance Dex
-
− 3 MEGA
+ 1.434 WTON
08 Apr 2023
Called contract
EQCajaUU…tGvQFQ2C
0x47d1895f
− 0.1 TON
Received TON
EQCajaUU…tGvQFQ2C
-
+ 0.477 TON
08 Apr 2023
Swap tokens
Megaton Finance Dex
-
− 1.068 oUSDC
+ 0.477 WTON
08 Apr 2023
Swap tokens
Megaton Finance Dex
-
− 1 MEGA
+ 1.068 oUSDC
08 Apr 2023
Received TON
OKX 1
OKX
+ 0.81 TON
08 Apr 2023
Called contract
EQCajaUU…tGvQFQ2C
0x47d1895f
− 0.1 TON
Received TON
EQCajaUU…tGvQFQ2C
-
+ 0.1 TON
08 Apr 2023
Received TON
OKX 1
OKX
+ 0.1 TON
04 Apr 2023
Sent TON
Failed
EQDnTQIo…lmdyJIP8
-
− 0.1 TON
04 Apr 2023
Sent TON
Failed
EQDnTQIo…lmdyJIP8
-
− 0.1 TON
04 Apr 2023
Sent TON
Failed
EQDnTQIo…lmdyJIP8
-
− 0.1 TON
04 Apr 2023
Called contract
EQDubNY0…-2KbaUOv
0x35d3895f
− 0.1 TON
Received token
EQDubNY0…-2KbaUOv
-
+ 5 MEGA
13 Feb 2023
Sent TON
EQAayo65…g8BuxTFl
-
− 0.25 TON
Received TON
EQBf4jHk…0aH0WsFh
Confirmation
+ 0.141 TON
13 Feb 2023
Received TON
Wallet Bot 2
da4b57cb-8bbd-49c0-bd01-7c942d2db455
+ 0.19 TON
13 Feb 2023
Mint token
Wrapped TON
EQCa…FQ2C
-
0.1 WTON
21 Jan 2023
Sent TON
OKX 1
6033833
− 0.8 TON
12 Dec 2022
SUSPICIOUS
Received TON
UQANFAIO…ZexdIb8r
SUSPICIOUS
UNSUAL_ACTIVTY: Verify TON - ton.tax
+ 0.0001 TON
12 Dec 2022
Received TON
OKX 1
OKX
+ 0.95 TON
03 Dec 2022
Received TON
OKX 1
OKX
+ 0.1 TON
30 Nov 2022
Sent TON
Huobi Deposit
200055
− 0.318 TON
30 Nov 2022
Contract deploy
EQDcjOz9…AyW8SK9n
Interfaces: [wallet_v4r2]
-
Sent TON
Failed
Huobi Deposit
200055
− 0.33 TON
30 Nov 2022
Received TON
OKX 1
OKX
+ 0.16 TON
How this data was fetched?
Use tonapi.io