Address
UQA5c0G058E1Q5rUTIyGgx-HGcatwYDuMHIrfUlV7r1zfkc4
UQA5c0G0…7r1zfkc4
Balance
0.254008927 TON
≈ $0.6448
Tokens
0.000035 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
29 Dec 2024
Sent TON
UQCj7duW…gr03nM45
-
− 0.1 TON
12 Dec 2024
Send token
UQCs-TOb…pEB5cUOk
-
− 7.976 USD₮
12 Dec 2024
Send token
UQCs-TOb…pEB5cUOk
-
− 58.99 USD₮
12 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 1.255 TON
+ 7.975 USD₮
10 Dec 2024
Swap tokens
EQAyD7O8…5IfJPyfA
-
− 71.42 MAJOR
+ 58.99 USD₮
10 Dec 2024
Send token
UQCs-TOb…pEB5cUOk
-
− 73.25 USD₮
09 Dec 2024
Send token
EQDw_6Dk…w7tY8Pa7
Call: DedustSwap
− 143.58 AIC
Received token
EQANpZpQ…0d9Xw3sc
Call: 0x2e1cfa82
+ 71.42 MAJOR
09 Dec 2024
Called contract
EQBXIYWA…LWAZluME
0x595f07bc
− 0.5 TON
Received TON
EQDDr1Tg…MPQoQxqN
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 135.95 AIC
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 72.4 USD₮
09 Dec 2024
Called contract
EQAoOFbB…0WD43pt2
0xb92965a0
− 0.71 TON
Received token
EQA8-D0T…QOS5EzK1
Call: 0xb6731e88
+ 7.632 AIC
Received token
EQA8-D0T…QOS5EzK1
Call: 0xb6731e88
+ 0.848027 USD₮
Received token
EQA8-D0T…QOS5EzK1
Call: 0x0b615420
+ 0.003032331 AIC-USD₮ LP
Received TON
EQAoOFbB…0WD43pt2
-
+ 0.389625892 TON
03 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 5.791 USD₮
+ 0.871944095 TON
03 Dec 2024
Send token
EQA8-D0T…QOS5EzK1
Call: 0x6ec9dc65
− 0.003032331 AIC-USD₮ LP
Received TON
EQAoOFbB…0WD43pt2
-
+ 0.185606531 TON
03 Dec 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 96.47 AIC
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 101.73 USD₮
Received TON
EQBXIYWA…LWAZluME
-
+ 0.390920342 TON
03 Dec 2024
Called contract
mergesort.t.me
DedustSwap
− 15.65 TON
Received token
EQDw_6Dk…w7tY8Pa7
Call: 0x2e1cfa82
+ 96.47 AIC
03 Dec 2024
Swap tokens
STON.fi Dex
-
− 8.259 TON
+ 54.5 USD₮
03 Dec 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 0.570541285 STON
Received TON
EQA1Cn7e…JEzXvei4
-
+ 0.238474 TON
03 Dec 2024
Swap tokens
STON.fi Dex
-
− 0.570541285 STON
+ 2.862 USD₮
03 Dec 2024
SUSPICIOUS
Received TON
major-drop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 2024
Swap tokens
EQAyD7O8…5IfJPyfA
-
− 45.79 MAJOR
+ 50.16 USD₮
03 Dec 2024
Received TON
Wallet in Telegram
-
+ 0.469909842 TON
03 Dec 2024
Received TON
Binance Hot Wallet
-
+ 15.02 TON
03 Dec 2024
Burn token
LP Token for MAJOR-pTON
-
− 17.16 MAJOR-pTON LP
Received token
EQCDT9dC…gP17tsWD
-
+ 45.79 MAJOR
Received token
EQCDT9dC…gP17tsWD
-
+ 7.584 pTON
03 Dec 2024
Called contract
EQAuSFji…37LvbpVB
0xb92965a0
− 0.45 TON
Received token
EQDWwIw7…tZGLxIqu
Call: 0xb6731e88
+ 0.363285815 STON
Received token
EQDWwIw7…tZGLxIqu
Call: 0x0b615420
+ 17.16 MAJOR-pTON LP
Received TON
EQAuSFji…37LvbpVB
-
+ 0.255214681 TON
28 Nov 2024
Send token
EQDWwIw7…tZGLxIqu
Call: 0x6ec9dc65
− 17.16 MAJOR-pTON LP
Received TON
EQAuSFji…37LvbpVB
-
+ 0.161505918 TON
28 Nov 2024
Send token
EQCDT9dC…gP17tsWD
Call: StonfiProvideLpV2
− 46.05 MAJOR
Received TON
EQCWAjew…456t7Sz6
-
+ 0.183204796 TON
Send token
EQCDT9dC…gP17tsWD
Call: StonfiProvideLpV2
− 7.194 UKWN
Received TON
UQBBENuh…TEReVDCB
-
+ 0.2852712 TON
28 Nov 2024
Swap tokens
EQCDT9dC…gP17tsWD
-
− 1 TON
+ 6.344 MAJOR
How this data was fetched?
Use tonapi.io