Address
UQASF873G1tj0lP-amtfomDubpdwUv9AuNQkgYIzV5XQvpGb
Balance
0 TON
≈ $0
Tokens
0.0001 USD₮
Contract type
wallet_v4r2
Date
04 Jul, 01:12
Sent TON
UQBHRlUK…oIE2Yh-N
TonTradingBot - 5880637251051244015
− 0.592892032 TON
02 Jul, 08:36
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.015 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.8 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 58,854,613.05 NINJA
01 Jul, 04:45
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 99,039,811.87 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.101 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.018648631 TON
30 Jun, 17:24
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 67,305,069.27 NINJA
30 Jun, 17:21
Received TON
UQAS-HpQ…Zb-Dp8OZ
TonTradingBot - 6838076697689124231
+ 1 TON
30 Jun, 14:47
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 56,658,942.26 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
30 Jun, 14:08
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.013 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.6 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 72,420,011.95 NINJA
30 Jun, 13:37
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 98,972,781.09 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.017 TON
30 Jun, 13:32
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.017 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 100,802,442.92 NINJA
30 Jun, 12:45
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 218,101,197.03 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.861 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.02623598 TON
30 Jun, 11:52
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 218,101,197.03 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.02 TON
29 Jun, 13:29
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 190,232,015.34 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.08 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.018430798 TON
29 Jun, 09:36
Sent TON
UQAX6hKD…gUKuQSQW
TonTradingBot - 5044076781364964851
− 2 TON
29 Jun, 09:02
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 190,232,015.34 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.757 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.015851376 TON
29 Jun, 09:01
Sent TON
tontradingbotsellfee.ton
TonTradingBot - 5706777830945278581
− 0.043702224 TON
29 Jun, 09:00
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 380,464,030.68 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.604 TON
29 Jun, 08:26
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.02 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 760,928,061.36 NINJA
29 Jun, 08:24
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.3 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.287 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.02 TON
29 Jun, 04:55
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
29 Jun, 04:53
Received TON
UQBHRlUK…oIE2Yh-N
TonTradingBot - 4853592509375861229
+ 2 TON
28 Jun, 03:47
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQDK6MFR…Q_Ib1i0E
-
+ 46,592,744.02 SAKEN
Contract deploy
EQASF873…V5XQvsxe
Interfaces: [wallet_v4r2]
-
28 Jun, 03:42
Received TON
UQAsU5w1…VfuVn2Xn
TonTradingBot - 5879923768927422258
+ 1.5 TON
How this data was fetched?
Use tonapi.io