Address
UQDv39Ti2lQb2wx9ksxqUavCwGOfk271KNO1paQiTc9-eZnh
Balance
0.362007527 TON
≈ $2.491
Tokens
847,570.2 SHIVA
Collectibles
Contract type
wallet_v4r2
Date
Yesterday at 10:24
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 2,225 NOT
Received token
EQDU6ePU…BjAzlOK0
Call: 0x2e1cfa82
+ 292,448.14 SHIVA
Yesterday at 10:22
Received token
UQDshc_H…6Xp1461q
-
+ 2,225 NOT
Yesterday at 04:19
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 7.15 TON
Received token
EQDU6ePU…BjAzlOK0
Call: 0x2e1cfa82
+ 454,923.82 SHIVA
29 Jul, 21:30
Called contract
EQBXmCYn…OhQO1o3k
0x595f07bc
− 0.3 TON
Received TON
EQCHvscI…QQ91uthv
-
+ 1.138 TON
29 Jul, 21:06
Called contract
EQAedgSb…f9YX3OdO
0x595f07bc
− 0.3 TON
Received TON
EQA5DV6s…t-4RIvjo
-
+ 1.636 TON
29 Jul, 20:48
Called contract
EQCHvscI…QQ91uthv
0x6cd3e4b0
− 1 TON
Received TON
EQBXmCYn…OhQO1o3k
-
+ 0.0303936 TON
29 Jul, 20:32
Called contract
EQA5DV6s…t-4RIvjo
0x6cd3e4b0
− 1 TON
Received TON
EQAedgSb…f9YX3OdO
-
+ 0.0303936 TON
29 Jul, 20:26
Send token
EQDU6ePU…BjAzlOK0
Call: DedustSwap
− 489,000 SHIVA
Received TON
EQDa4VOn…tXCNICq_
-
+ 6.784 TON
29 Jul, 14:40
SUSPICIOUS
Received NFT
UQDv39Ti…Tc9-eZnh
SUSPICIOUS
-
29 Jul, 14:38
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.65 TON
Received token
EQDU6ePU…BjAzlOK0
Call: 0x2e1cfa82
+ 196,541.44 SHIVA
29 Jul, 14:34
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 1,500 NOT
Received TON
EQDa4VOn…tXCNICq_
-
+ 3.128 TON
29 Jul, 14:21
Received token
UQDshc_H…6Xp1461q
-
+ 1,500 NOT
29 Jul, 11:15
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.45 TON
Received token
EQA7_udk…xJGsIaLZ
Call: 0x2e1cfa82
+ 48,024,075.72 FISH
29 Jul, 03:34
Sent TON
EQA0_s4c…6aOewE8E
Offer for wejustneedmoney.ton
− 0.5 TON
28 Jul, 18:53
Send token
EQB2pd0E…MotUJsh2
Call: DedustSwap
− 34.4 LLAMA
Received token
EQDU6ePU…BjAzlOK0
Call: 0x2e1cfa82
+ 126,853.67 SHIVA
28 Jul, 16:51
Swap tokens
STON.fi Dex
-
− 15,000 CATS
+ 0.921594787 TON
28 Jul, 13:47
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.15 TON
Received token
EQDU6ePU…BjAzlOK0
Call: 0x2e1cfa82
+ 265,803.12 SHIVA
28 Jul, 13:43
Received TON
UQDshc_H…6Xp1461q
-
+ 1.4 TON
26 Jul, 17:04
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
26 Jul, 17:03
Received TON
UQDshc_H…6Xp1461q
-
+ 0.19775 TON
26 Jul, 15:08
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
10 Jul, 10:29
Send token
UQB3Te3E…nhavw_JS
-
− 4,715 NOT
13 Jun, 12:15
Swap tokens
STON.fi Dex
-
− 0.470252071 TON
+ 16.79 LLAMA
13 Jun, 11:58
Swap tokens
Failed
STON.fi Dex
-
− 0.2 TON
+ 1.119 WEB3
13 Jun, 11:53
Swap tokens
STON.fi Dex
-
− 0.5 TON
+ 17.61 LLAMA
How this data was fetched?
Use tonapi.io