Name
bintictrader.ton
Address
UQARayHuyHKQDV6uQeBiwWGobi24X5Q_THchO1TZJmqdW2CQ
UQARayHu…JmqdW2CQ
Balance
299.12 TON
≈ $1,663.1
Tokens
8,410.02 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
21 hours ago
Sent TON
UQCLDJGd…JAc7exIz
-
− 70 TON
28 Dec 22:45
Called contract
EQBaT5pM…k20vKcvz
0x742b36d8
− 0.06 TON
Received TON
EQArEp2r…oHY5qjxR
👍
+ 37.06 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.385569397 TON
28 Dec 22:43
Called contract
EQArEp2r…oHY5qjxR
0xaf750d34
− 50.05 TON
Received TON
EQBaT5pM…k20vKcvz
-
+ 0.025556387 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
28 Dec 21:28
Called contract
Failed
EQCqk3EK…sUkbOC9y
0xaf750d34
− 50.05 TON
Received TON
EQCqk3EK…sUkbOC9y
-
+ 50.05 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot Sniper
− 0.5 TON
27 Dec 14:31
Sent TON
UQCLDJGd…JAc7exIz
-
− 167 TON
26 Dec 18:49
Swap tokens
EQBCtlN7…C4Hwfq31
-
− 10,575,197.42 PUTU
+ 90.04 pTON
Received TON
EQBB_dTi…3Xs_39xM
-
+ 90.23 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.822045615 TON
26 Dec 18:48
Swap tokens
EQBCtlN7…C4Hwfq31
-
− 75 TON
+ 10,575,197.42 PUTU
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.75 TON
26 Dec 18:47
Swap tokens
Failed
EQBCtlN7…C4Hwfq31
-
− 50 TON
+ 0 PUTU
Received TON
EQBB_dTi…3Xs_39xM
-
+ 50.23 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
26 Dec 18:47
Swap tokens
Failed
EQBCtlN7…C4Hwfq31
-
− 50 TON
+ 0 PUTU
Received TON
EQBB_dTi…3Xs_39xM
-
+ 50.23 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
26 Dec 18:46
Swap tokens
Failed
EQBCtlN7…C4Hwfq31
-
− 50 TON
+ 0 PUTU
Received TON
EQBB_dTi…3Xs_39xM
-
+ 50.23 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
26 Dec 13:26
Called contract
EQCObCR_…Ct53A3HO
0x742b36d8
− 0.06 TON
Received TON
EQAzQls5…frK5z3fw
👍
+ 111.09 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.999712756 TON
26 Dec 13:24
Called contract
EQAzQls5…frK5z3fw
0xaf750d34
− 100.05 TON
Received TON
EQCObCR_…Ct53A3HO
-
+ 0.025559559 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 1 TON
25 Dec 21:39
Called contract
EQBsrt5V…oiZfBsQ2
0x742b36d8
− 0.06 TON
Received TON
EQBRkGMZ…mSlZ5WT1
👍
+ 50.28 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.500724341 TON
25 Dec 21:37
Called contract
EQBRkGMZ…mSlZ5WT1
0xaf750d34
− 50.05 TON
Received TON
EQBsrt5V…oiZfBsQ2
-
+ 0.025556373 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
25 Dec 21:36
Called contract
Failed
EQBRkGMZ…mSlZ5WT1
0xaf750d34
− 50.05 TON
Received TON
EQBRkGMZ…mSlZ5WT1
-
+ 50.05 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
25 Dec 21:07
Swap tokens
EQCiz74F…H0SmtCgI
-
− 5,577,060.28 PINQ
+ 70.94 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 71.12 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.626938472 TON
25 Dec 21:06
Swap tokens
EQCiz74F…H0SmtCgI
-
− 50 TON
+ 5,577,060.28 PINQ
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.5 TON
25 Dec 20:47
Called contract
EQD00MRl…xgrCFj01
0x3f2b92d2
− 1.287 TON
25 Dec 19:59
Swap tokens
EQCiz74F…H0SmtCgI
-
− 169,245.54 APHBT
+ 219.02 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 219.21 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 2.129 TON
25 Dec 19:58
Swap tokens
EQCiz74F…H0SmtCgI
-
− 200 TON
+ 169,245.54 APHBT
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 2 TON
25 Dec 19:51
Swap tokens
Failed
EQCiz74F…H0SmtCgI
-
− 150 TON
+ 0 APHBT
Received TON
EQCh82fv…NqMJliOO
-
+ 150.23 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 1.5 TON
25 Dec 19:41
Swap tokens
EQCiz74F…H0SmtCgI
-
− 258,109.61 APHBT
+ 207.58 pTON
Received TON
EQCh82fv…NqMJliOO
-
+ 207.77 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 2.248 TON
25 Dec 19:33
Swap tokens
EQCiz74F…H0SmtCgI
-
− 200 TON
+ 258,109.61 APHBT
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 2 TON
25 Dec 19:21
Swap tokens
EQAJG5py…rMO-ncZN
-
− 207,457.17 AMORE
+ 226.56 pTON
Received TON
EQAIuYld…ntVz9QbQ
-
+ 226.75 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 2.244 TON
25 Dec 19:16
Swap tokens
EQAJG5py…rMO-ncZN
-
− 200 TON
+ 207,457.17 AMORE
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 2 TON
How this data was fetched?
Use tonapi.io