Address
UQAg-EqqHR-4hh8oiYKyvsu0NTllTyeKxqBHKXM5_ZnFg0NV
UQAg-Eqq…_ZnFg0NV
Balance
0 TON
≈ $0
Tokens
24.13 RAFF
Collectibles
Contract type
wallet_v4r2
Token
Date
02 Sep 2024
Sent TON
UQDRFuGi…QCEMlWvQ
-
− 152.71 TON
02 Sep 2024
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 2024
Send token
Failed
EQC0BiWe…fI70BTOY
Call: DedustSwap
− 5,641,909 TREX
Received TON
EQBwwKB6…AyFVPTDQ
-
+ 0.198474 TON
02 Sep 2024
Swap tokens
EQCLcQK7…oOaeuGe8
-
− 5,641,909 TREX
+ 12.59 TON
02 Sep 2024
Received TON
UQANAFG6…SbwJBRQH
-
+ 138.64 TON
20 Jul 2024
Received TON
UQAbhdVi…9uxsVwsN
-
+ 0 TON
20 Jul 2024
Called contract
EQB16viG…N3mSJjdM
0x00000003
− 0.01 TON
Sent TON
UQAKso3X…YJ86J4bm
-
− 0.9 TON
20 Jul 2024
Received TON
UQBNqQPl…tSq-3n3K
-
+ 0 TON
20 Jul 2024
Called contract
EQCRaJ4b…HYX2WJ99
0x8007f981
− 0.2 TON
Send token
EQCRaJ4b…HYX2WJ99
-
− 75,000,000 LP
Burn token
Ton Raffles Token
-
− 10 RAFF
Received TON
EQCJbp0k…0Q9Qiv9h
-
+ 0.0439452 TON
20 Jul 2024
Received TON
UQBNqQPl…tSq-3n3K
-
+ 0 TON
20 Jul 2024
Swap tokens
EQBg2Qw7…rZa-h-0H
-
− 2.15 TON
+ 34.13 RAFF
20 Jul 2024
Received TON
UQDVEOdn…GQvYP21_
-
+ 0 TON
20 Jul 2024
Burn token
TON REX
-
− 10,000,000 TREX
Received TON
EQB16viG…N3mSJjdM
-
+ 0.0250444 TON
Sent TON
UQAKso3X…YJ86J4bm
-
− 0.9 TON
20 Jul 2024
Send token
UQANAFG6…SbwJBRQH
-
− 2,431,619 TREX
20 Jul 2024
Send token
UQCWqV9f…bh6aW6d_
-
− 1,980,885 TREX
20 Jul 2024
Send token
UQB52doe…q9BRKRbw
-
− 2,968,823 TREX
20 Jul 2024
Send token
UQDklLjh…ar68Q3Wm
-
− 1,976,764 TREX
20 Jul 2024
Received TON
claim-airdrop-188.ton
-
+ 0 TON
20 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
20 Jul 2024
Called contract
mergesort.t.me
0xd55e4686
− 138.3 TON
Send token
EQC0BiWe…fI70BTOY
Call: 0x40e108d6
− 75,000,000 TREX
Mint token
DeDust Pool: TREX/TON
-
+ 75,000,000 LP
Received TON
UQCXj6zk…YomQYe3v
-
+ 0.413925446 TON
20 Jul 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
20 Jul 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
20 Jul 2024
Called contract
EQB16viG…N3mSJjdM
0x00000004
− 0.01 TON
Sent TON
UQAKso3X…YJ86J4bm
-
− 0.9 TON
20 Jul 2024
Mint token
TON REX
-
+ 100,000,000 TREX
Sent TON
UQAKso3X…YJ86J4bm
-
− 4.5 TON
Contract deploy
EQAg-Eqq…_ZnFgx6Q
Interfaces: [wallet_v4r2]
-
20 Jul 2024
Received NFT
UQAg-Eqq…_ZnFg0NV
-
How this data was fetched?
Use tonapi.io