Date
31 Dec 2024
Swap tokens
EQDV…OtWh
batymchanin.ton
-
− 215,000 BOOLI
+ 0.783655103 TON
29 Dec 2024
SUSPICIOUS
Send token
UQBQ…MmKz
batymchanin.ton
SUSPICIOUS
NFT Reward
115,000 BOOLI
22 Dec 2024
SUSPICIOUS
Send token
UQDc…Y0tD
batymchanin.ton
SUSPICIOUS
Drop Booli
100,000 BOOLI
15 Dec 2024
Swap tokens
EQDV…OtWh
batymchanin.ton
-
− 82,800 BOOLI
+ 0.517892479 TON
15 Dec 2024
SUSPICIOUS
Send token
UQDc…Y0tD
batymchanin.ton
SUSPICIOUS
Drop Booli
82,800 BOOLI
10 Dec 2024
Swap tokens
EQDV…OtWh
batymchanin.ton
-
− 62,800 BOOLI
+ 0.487232267 TON
08 Dec 2024
SUSPICIOUS
Send token
UQDc…Y0tD
batymchanin.ton
SUSPICIOUS
Drop Booli
62,800 BOOLI
01 Dec 2024
Send token
batymchanin.ton
EQCM…wo7h
Call: DedustSwap
40,900 BOOLI
01 Dec 2024
SUSPICIOUS
Send token
UQDc…Y0tD
batymchanin.ton
SUSPICIOUS
Drop Booli
40,900 BOOLI
28 Nov 2024
Swap tokens
EQDV…OtWh
batymchanin.ton
-
− 49,600 BOOLI
+ 0.646977785 TON
24 Nov 2024
SUSPICIOUS
Send token
UQDc…Y0tD
batymchanin.ton
SUSPICIOUS
Drop Booli
27,000 BOOLI
17 Nov 2024
SUSPICIOUS
Send token
UQDc…Y0tD
batymchanin.ton
SUSPICIOUS
Drop Booli
22,600 BOOLI
15 Nov 2024
Send token
EQCt…RcHJ
batymchanin.ton
-
1 BOOLI
Contract deploy
EQDoHvUG…3phdBORj
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io