Name
scuuf.t.me
Address
UQAYJhZXaDOLx3II0v9DNLq5qQLaGVuX1vBXk2wze_3h8H9T
UQAYJhZX…e_3h8H9T
Balance
0.781866233 TON
≈ $4.3
Tokens
2,714,358.99 HMSTR
Collectibles
Contract type
wallet_v4r2
Token
Date
19 Nov 21:05
Sent TON
UQBbKMb9…UtU41JSL
-
− 1.5 TON
19 Nov 21:04
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 8,339.23 MineX
+ 1.993 TON
19 Nov 21:04
Sent TON
UQBbKMb9…UtU41JSL
-
− 2 TON
19 Nov 21:02
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 8,339.23 MineX
19 Nov 14:23
Send token
UQBbKMb9…UtU41JSL
-
− 2,083,399.76 FUKTON
19 Nov 14:22
Sent TON
UQBbKMb9…UtU41JSL
-
− 10 TON
19 Nov 14:21
Swap tokens
EQByADL5…8eJNJGx6
-
− 10 TON
+ 2,083,399.76 FUKTON
19 Nov 14:20
Swap tokens
Failed
EQByADL5…8eJNJGx6
-
− 10 TON
+ 0 FUKTON
Received TON
EQBzIe_K…nwP43hFk
-
+ 10.28 TON
19 Nov 13:48
Received TON
UQApUmgr…RGwI8Zu7
Great job, Normies! See you in Season 7
+ 21.71 TON
17 Nov 19:15
Sent TON
UQBbKMb9…UtU41JSL
-
− 2 TON
17 Nov 19:13
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 10,493.26 MineX
+ 2.792 TON
17 Nov 18:26
Received token
UQAsqHXX…vGO16ejt
⚡ Withdrawal from @MineXton_bot ⚡
+ 10,493.26 MineX
16 Nov 20:00
Sent TON
UQBbKMb9…UtU41JSL
-
− 10 TON
16 Nov 19:58
SUSPICIOUS
Received token
UQCnWsOX…LHkJY7wv
SUSPICIOUS
withdraw from Jupiter X Asteroid 🚀
+ 5,000 ASTRD
16 Nov 19:58
Sent TON
UQCnWsOX…LHkJY7wv
t>]tF+}hY,EvKfZq
− 0.1 TON
16 Nov 19:53
Swap tokens
EQAlDbWg…UJq2MQSs
-
− 4,083,723.58 JPTR
+ 5.908 TON
16 Nov 10:25
Called contract
EQDOu_O7…jc1c4y1C
0x499a9262
− 0.7 TON
Received token
EQCiLpX9…tLYsbRKZ
Jettons unstaked
+ 318,201.26 AquaXP
Received TON
EQDOu_O7…jc1c4y1C
-
+ 0.3092444 TON
16 Nov 10:23
Called contract
EQDOu_O7…jc1c4y1C
0x78d9f109
− 0.405 TON
Received token
EQCiLpX9…tLYsbRKZ
Claim staking rewards
+ 15,641.53 AquaXP
Received TON
EQDOu_O7…jc1c4y1C
-
+ 0.3174332 TON
15 Nov 14:36
Sent TON
UQBbKMb9…UtU41JSL
-
− 1 TON
15 Nov 14:04
Sent TON
UQBbKMb9…UtU41JSL
-
− 1 TON
15 Nov 13:12
Called contract
mergesort.t.me
DedustSwap
− 1.15 TON
Received token
EQCklyfK…MrXpjWHe
Call: 0x2e1cfa82
+ 60.81 BOLT
15 Nov 12:45
Sent TON
UQBbKMb9…UtU41JSL
-
− 2 TON
15 Nov 12:42
Swap tokens
STON.fi Dex
-
− 12 USD₮
+ 2.246 TON
15 Nov 10:19
Received token
UQCf9Pka…5u_G6hnU
-
+ 12 USD₮
15 Nov 07:14
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 20,192.34 MineX
+ 6.196 TON
How this data was fetched?
Use tonapi.io