Address
UQDzIb4LMG6s3HAYoICjH45Q8SSZd5pwqFy9CTniFUQI1r1r
UQDzIb4L…FUQI1r1r
Balance
0 TON
≈ $0
Tokens
847,410,119.52 CATN
Contract type
wallet_v4r2
Token
Date
23 Feb 15:21
Sent TON
UQBWEyyr…e-TEa0MS
-
− 0.399058487 TON
09 Feb 19:41
Swap tokens
EQBZ9wer…3kyU1jez
-
− 1.65 TON
+ 621,596.33 TOINU
02 Feb 22:23
Swap tokens
EQCtW0bE…iULP0RO6
-
− 14.15 TON
+ 6,311,311.8 DOGGO
02 Feb 22:21
Received TON
UQCcKJF4…Z4gA-A5F
-
+ 16 TON
25 Oct 2024
Sent TON
UQB8G1U-…ewKpHxFf
-
− 1.213 TON
24 Oct 2024
Send token
UQA83Khj…DwSh-pXT
-
− 2,725,918.74 OPAI
23 Oct 2024
Swap tokens
EQBCtlN7…C4Hwfq31
-
− 2.012 TON
+ 2,725,918.74 OPAI
23 Oct 2024
Sent TON
Bybit 1
16701518
− 200 TON
23 Oct 2024
Sent TON
UQBQlQ0g…iunKNjlY
-
− 8 TON
23 Oct 2024
Sent TON
UQBWEyyr…e-TEa0MS
-
− 20 TON
23 Oct 2024
Sent TON
UQC2QLFJ…MuFjbiEc
-
− 15 TON
23 Oct 2024
Sent TON
UQAuQFBB…ZwJIZuNX
-
− 9 TON
23 Oct 2024
Sent TON
UQDqxYMq…SK0k2pge
-
− 8 TON
23 Oct 2024
Burn token
DeDust Pool: CATN/TON
-
− 900,000,000 LP
Received TON
mergesort.t.me
-
+ 259.23 TON
Received token
EQDHL0Jt…oamOkDU8
-
+ 747,410,119.52 CATN
23 Oct 2024
SUSPICIOUS
Received NFT
UQDzIb4L…FUQI1r1r
SUSPICIOUS
🎁Claim 88 TON @tston_ibot
23 Oct 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 215.3 TON
Send token
EQDHL0Jt…oamOkDU8
Call: DedustDepositLiquidity
− 900,000,000 CATN
Mint token
DeDust Pool: CATN/TON
-
+ 900,000,000 LP
Received TON
UQCxyC51…yjZW8fz7
-
+ 0.413925852 TON
23 Oct 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVolatilePool
− 0.25 TON
23 Oct 2024
Called contract
EQBfBWT7…DW_YAJ67
DedustCreateVault
− 0.1 TON
23 Oct 2024
Called contract
EQCG2bJy…VL9cxjRb
0x00000003
− 0.01 TON
23 Oct 2024
SUSPICIOUS
Received NFT
UQDzIb4L…FUQI1r1r
SUSPICIOUS
🎁Claim 70 TON @stonfi_kbot
23 Oct 2024
Mint token
CATON
-
+ 1,000,000,000 CATN
Contract deploy
EQDzIb4L…FUQI1uCu
Interfaces: [wallet_v4r2]
-
23 Oct 2024
Received TON
Bybit 7
-
+ 220 TON
How this data was fetched?
Use tonapi.io