Address
UQAA-jpGWjrfIZbNYz4Chxg9yTn1VFyrCrx5--lBef0SmzRM
UQAA-jpG…ef0SmzRM
Balance
2.247 TON
≈ $8.48
Staking
0.02097888 STON
≈ $0.0561
Tokens
0.159660857 NOT-USD₮ LP
Collectibles
Contract type
wallet_v4r2
Token
Date
06 Jan 08:44
Received NFT
UQAA-jpG…ef0SmzRM
🎉Congrats!
06 Jan 08:32
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 69,468.34 NOT
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 469.02 USD₮
Received TON
EQBuuzsG…jCHCIiLJ
-
+ 0.389051362 TON
06 Jan 08:30
Swap tokens
STON.fi Dex
-
− 470.23 USD₮
+ 69,000 NOT
06 Jan 08:27
Received token
Wallet in Telegram
-
+ 958.74 USD₮
13 Sep 2024
Called contract
Failed
EQD-SO6W…NbbfkQnn
0x013a3ca6
− 0.1 TON
Received TON
EQD-SO6W…NbbfkQnn
-
+ 0.0991232 TON
13 Sep 2024
Called contract
EQD-SO6W…NbbfkQnn
0x013a3ca6
− 0.1 TON
Received token
EQDn-pGa…z_UC5dDL
Claimed 🔥
+ 82,540 AquaXP
25 Aug 2024
SUSPICIOUS
Received TON
UQCNQq_q…YfAPZJ4L
SUSPICIOUS
2000TON
ºGetºitºatºtheºfollowingºURLº
https://tonplayer.xyz
+ 0 TON
25 Aug 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 37,420.62 NOT
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 348.83 USD₮
Received TON
EQBuuzsG…jCHCIiLJ
-
+ 0.381268394 TON
25 Aug 2024
Swap tokens
STON.fi Dex
-
− 37,700 NOT
+ 348.83 USD₮
25 Aug 2024
Sent TON
UQD2-jN8…ByXyBcZ3
-
− 128 TON
25 Aug 2024
SUSPICIOUS
Received NFT
UQAA-jpG…ef0SmzRM
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
25 Aug 2024
Received NFT
UQAA-jpG…ef0SmzRM
-
25 Aug 2024
SUSPICIOUS
Received NFT
UQAA-jpG…ef0SmzRM
SUSPICIOUS
✅Aᴄᴛɪᴠᴀᴛᴇ-ᴀᴛ：𝗵𝘁𝘁𝗽𝘀://𝗶𝗻𝗼𝘁.𝗶𝗼
24 Aug 2024
Sent TON
UQD2-jN8…ByXyBcZ3
-
− 1 TON
24 Aug 2024
Called contract
EQDA3D-5…6g3W6qUC
0x595f07bc
− 0.5 TON
Received TON
EQCaY8If…lBGrSoR2
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 75,588.96 NOT
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 130.56 pTON
24 Aug 2024
SUSPICIOUS
Received TON
UQCy8Mbj…Bja5eBCu
SUSPICIOUS
🎁ʏᴏᴜ-ᴡᴏɴ-88-ᴛᴏɴ➡️ᴄʟᴀɪᴍ：stonclaim.com
+ 0 TON
24 Aug 2024
Received TON
Wallet in Telegram
-
+ 1 TON
24 Aug 2024
Sent TON
UQD2-jN8…ByXyBcZ3
-
− 35 TON
24 Jul 2024
Received token
UQCxc53p…JzprCRvh
BIG BALLS BIRDS NOMIS HOLDERS DROP
+ 150 BALLS
16 Jul 2024
Received TON
UQDVEOdn…GQvYP21_
-
+ 0 TON
16 Jul 2024
Received TON
UQBNqQPl…tSq-3n3K
-
+ 0 TON
16 Jul 2024
Called contract
EQBykWvd…nRfbsaKv
0xe8672117
− 0.62 TON
Received TON
EQD_lSb7…aAWnLIo-
Score updated ☯️
+ 0.05703518 TON
16 Jul 2024
Received TON
official-airdrop-188.ton
-
+ 0 TON
16 Jul 2024
SUSPICIOUS
Received NFT
UQAA-jpG…ef0SmzRM
SUSPICIOUS
Claim 900,000 NOT at notapp․fi
16 Jul 2024
Called contract
EQBykWvd…nRfbsaKv
0xe8672117
− 0.12 TON
Received TON
EQD_lSb7…aAWnLIo-
Score minted ☯️
+ 0.0120552 TON
How this data was fetched?
Use tonapi.io