Address
UQAarZGSyBuc4rNsRaNt3LdnCGCmOojzvj0URMZhAHaEzswJ
UQAarZGS…AHaEzswJ
Balance
33.55 TON
≈ $185.22
Tokens
527.63 LP
Collectibles
Contract type
wallet_v5r1
Token
Date
02 Dec 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 7.406 TON
Mint token
DeDust Pool: JETTON/TON
-
+ 77.4 LP
Received TON
mergesort.t.me
-
+ 0.058664408 TON
Received TON
UQAAwtS2…utrByB6m
-
+ 0.349184368 TON
Send token
EQBeWd2_…XmKXuje7
Call: DedustDepositLiquidity
− 89.64 JETTON
01 Dec 2024
Called contract
EQClPtgS…QKvunNH8
0xc077194f
− 0.2 TON
Received token
EQClPtgS…QKvunNH8
-
+ 89.64 JETTON
10 Nov 2024
SUSPICIOUS
Received TON
tonkeeper-spin.ton
SUSPICIOUS
Encrypted message
+ 0 TON
10 Nov 2024
Burn token
DeDust Pool: DOGS/TON
-
− 628,625.01 LP
Received TON
mergesort.t.me
-
+ 32.65 TON
Received token
EQDK7GXQ…IvjRu5Ii
-
+ 242,315.41 DOGS
03 Nov 2024
Received TON
UQAqGdu8…DrzFZcD7
Claim-TGURL-TON
+ 0 TON
03 Nov 2024
Send token
EQDK7GXQ…IvjRu5Ii
Call: DedustDepositLiquidity
− 271,568.77 DOGS
Mint token
DeDust Pool: DOGS/TON
-
+ 628,625.01 LP
Received TON
mergesort.t.me
-
+ 0.058669211 TON
Received TON
UQDn1qMJ…wHXiC8eQ
-
+ 0.349119928 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 29.05 TON
26 Oct 2024
Received NFT
UQAarZGS…AHaEzswJ
🎉Congrats!
26 Oct 2024
Burn token
LP Token for pTON-DOGS
-
− 2,906.84 pTON-DOGS LP
Received TON
EQBwU5Cg…GGDz6KfN
-
+ 33.41 TON
Received token
EQBzkqAN…EBKBAS1b
-
+ 271,568.77 DOGS
24 Oct 2024
Sent TON
UQDsTIzY…K1Ww0ASj
-
− 4 TON
24 Oct 2024
Sent TON
Fragment
360 Telegram Stars
Ref#r9qTk08ux
− 1.047 TON
16 Oct 2024
Received NFT
UQAarZGS…AHaEzswJ
Claim at: usdtxton. info
16 Oct 2024
Received NFT
UQAarZGS…AHaEzswJ
🎁Claim 88 TON @stonfi_qqbot
16 Oct 2024
Swap tokens
EQA0baWF…nIPUOokR
-
− 1.6 TON
+ 87,266.41 PEPE.MP3
08 Oct 2024
Sent TON
Fragment
100 Telegram Stars
Ref#IQ0hsLXOM
− 0.2885 TON
29 Sep 2024
Send token
EQBzkqAN…EBKBAS1b
Call: 0x37c096df
− 245,940.33 DOGS
Received TON
EQA655LY…MywzlWlE
-
+ 0.183687988 TON
Called contract
EQBwU5Cg…GGDz6KfN
0x01f3835d
− 35.54 TON
Received TON
UQBKeFaN…2H6jKpo3
-
+ 0.285304792 TON
29 Sep 2024
Burn token
DeDust Pool: DOGS/TON
-
− 672,266.79 LP
Received TON
mergesort.t.me
-
+ 35.7 TON
Received token
EQDK7GXQ…IvjRu5Ii
-
+ 245,503.1 DOGS
27 Sep 2024
Received NFT
UQAarZGS…AHaEzswJ
Congrats
27 Sep 2024
Send token
EQDK7GXQ…IvjRu5Ii
Call: DedustDepositLiquidity
− 242,150.84 DOGS
Mint token
DeDust Pool: DOGS/TON
-
+ 672,266.79 LP
Received token
EQDK7GXQ…IvjRu5Ii
-
+ 437.23 DOGS
Received TON
UQDn1qMJ…wHXiC8eQ
-
+ 0.349058989 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 36.22 TON
27 Sep 2024
Send token
EQBeWd2_…XmKXuje7
Call: DedustDepositLiquidity
− 338.26 JETTON
Mint token
DeDust Pool: JETTON/TON
-
+ 450.23 LP
Received TON
mergesort.t.me
-
+ 0.058664407 TON
Received TON
UQAAwtS2…utrByB6m
-
+ 0.349164436 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 62.12 TON
27 Sep 2024
Received NFT
UQAarZGS…AHaEzswJ
🎁Claim 70 TON @stonfi_ubot
27 Sep 2024
Received token
UQCtkG75…P4ZjLafF
-
+ 242,150.84 DOGS
27 Sep 2024
Swap tokens
STON.fi Dex
-
− 365.48 USD₮
+ 338.26 JETTON
Contract deploy
EQAarZGS…AHaEzpHM
Interfaces: [wallet_v5r1]
-
27 Sep 2024
Received token
Binance Hot Wallet
-
+ 365.48 USD₮
27 Sep 2024
Received TON
Binance Hot Wallet
-
+ 50 TON
27 Sep 2024
Received TON
Binance Hot Wallet
-
+ 59.35 TON
How this data was fetched?
Use tonapi.io