Name
liuhanxue1021.ton
Address
UQABtsgFHGjbw4985olflig7i1xhdKFZAn3uQtREMU103-pd
UQABtsgF…MU103-pd
Balance
1.537 TON
≈ $5.81
Tokens
193 stXP
Collectibles
Contract type
wallet_v4r2
Token
Date
01 Feb 08:11
Called contract
EQC8rUZq…XICfnuRr
0x00000001
− 5.264 TON
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.305248101 TON
01 Feb 07:00
Stake withdraw
Tonstakers
-
+ 1.043 TON
05 Dec 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQDtt6Y_…YCxFZUdQ
EVAA withdraw.
+ 0.022307149 TON
Received token
EQC8rUZq…XICfnuRr
Call: 0x0000211a
+ 1 tsTON
22 Nov 2024
SUSPICIOUS
Received TON
UQCFganS…-4njNgoB
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
22 Nov 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQDtt6Y_…YCxFZUdQ
EVAA withdraw.
+ 0.02230716 TON
Received TON
EQC8rUZq…XICfnuRr
-
+ 4.993 TON
22 Nov 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 14.03 tsTON
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.217493648 TON
22 Nov 2024
Deposit stake
Tonstakers
-
− 2.981 TON
Mint token
Tonstakers TON
-
+ 2.854 tsTON
21 Nov 2024
SUSPICIOUS
Received NFT
liuhanxue1021.ton
SUSPICIOUS
Exchange at: dogshouse. info
21 Nov 2024
Deposit stake
Tonstakers
-
− 9.3 TON
Mint token
Tonstakers TON
-
+ 8.904 tsTON
21 Nov 2024
Swap tokens
STON.fi Dex
-
− 3.082 stTON
+ 3.183 TON
21 Nov 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQDtt6Y_…YCxFZUdQ
EVAA withdraw.
+ 0.02230716 TON
Received TON
EQC8rUZq…XICfnuRr
-
+ 5.987 TON
20 Nov 2024
Received NFT
liuhanxue1021.ton
🎉Congrats!
20 Nov 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQDtt6Y_…YCxFZUdQ
EVAA withdraw.
+ 0.022597162 TON
Received token
EQC8rUZq…XICfnuRr
Call: 0x0000211a
+ 1 stTON
20 Nov 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQDtt6Y_…YCxFZUdQ
EVAA withdraw.
+ 0.022195563 TON
Received token
EQC8rUZq…XICfnuRr
Call: 0x0000211a
+ 2.001 tsTON
20 Nov 2024
Called contract
EQCtOqdG…bFka3zdq
0x595f07bc
− 0.5 TON
Received TON
EQAsCGwr…vsZJIsaH
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1.001 stTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1.05 pTON
20 Nov 2024
Burn token
DeDust Stable Pool: stTON/TON
-
− 1.268 LP
Received TON
mergesort.t.me
-
+ 1.886 TON
Received token
EQACpR7D…K2wPGqk1
-
+ 0.912421665 stTON
13 Nov 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQDtt6Y_…YCxFZUdQ
EVAA withdraw.
+ 0.02244556 TON
Received TON
EQC8rUZq…XICfnuRr
-
+ 1.161 TON
08 Nov 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 4.867 USD₮
+ 0.997805952 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 1.212 TON
08 Nov 2024
Swap tokens
EQA-X_yo…1YpViO3r
-
− 1.15 TON
+ 4.858 USD₮
05 Nov 2024
Send token
EQCQnPlT…oruDLNmc
Call: 0x0000000a
− 0.99 USD₮
Send token
EQCQ…LNmc
UQCj…UEzE
-
0.00099 USD₮
Received TON
EQCQnPlT…oruDLNmc
-
+ 0.0496 TON
15 Oct 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 1 stTON
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.211925043 TON
09 Oct 2024
Sent TON
EQDoBRaQ…EVsh79Xh
-
− 0.01 TON
08 Oct 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 2 tsTON
Received TON
EQDtt6Y_…YCxFZUdQ
-
+ 0.022287538 TON
Received TON
EQC8rUZq…XICfnuRr
-
+ 0.192721782 TON
08 Oct 2024
Swap tokens
STON.fi Dex
-
− 8.768 USD₮
+ 1.694 TON
08 Oct 2024
Called contract
mergesort.t.me
DedustSwap
− 1.85 TON
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 8.768 USD₮
How this data was fetched?
Use tonapi.io