Address
UQAiGeHOz006m0mlvx6yUlXmbBtzLUwb1xl_aapjD3AT_ejH
Balance
0.218225465 TON
≈ $1.65
Tokens
1,090,606,508.41 AICAT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
04 Jun, 23:51
SUSPICIOUS
Received TON
UQBGpFKc…RY34ZpfV
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notxairdrop_bot
+ 0 TON
02 Jun, 19:20
Send token
Binance
103779310
− 27,485 NOT
19 Mar, 16:52
Swap tokens
Failed
STON.fi Dex
-
− 1,090,606,508.41 AICAT
+ 17.33 pTON
19 Mar, 07:22
Swap tokens
Failed
STON.fi Dex
-
− 142,850,352.43 NOTDOGE
+ 2.05 pTON
19 Mar, 07:21
Swap tokens
Failed
STON.fi Dex
-
− 142,850,352.43 NOTDOGE
+ 2.063 pTON
19 Mar, 07:20
Swap tokens
Failed
STON.fi Dex
-
− 142,850,352.43 NOTDOGE
+ 2.301 pTON
19 Mar, 07:18
Swap tokens
Failed
STON.fi Dex
-
− 142,850,352.43 NOTDOGE
+ 2.354 pTON
18 Mar, 15:40
Swap tokens
STON.fi Dex
-
− 19.5 TON
+ 915,484,176.97 AICAT
18 Mar, 15:35
Swap tokens
STON.fi Dex
-
− 1.6 TON
+ 101,751.87 BFISH
17 Mar, 06:49
Received TON
Kucoin Withdraw 1
-
+ 22.01 TON
16 Mar, 14:49
Swap tokens
STON.fi Dex
-
− 7.483 TON
+ 142,850,352.43 NOTDOGE
16 Mar, 07:07
Swap tokens
STON.fi Dex
-
− 10 TON
+ 175,122,331.44 AICAT
15 Mar, 18:39
Swap tokens
STON.fi Dex
-
− 126,497.19 Ardo
+ 13 TON
15 Mar, 18:26
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 13.25 TON
Received token
EQCpIUJc…0OYHkXCY
-
+ 477,960.74 NOTSHIB
15 Mar, 18:21
Swap tokens
STON.fi Dex
-
− 33 TON
+ 328,345.33 Ardo
Contract deploy
EQAiGeHO…D3AT_bUC
Interfaces: [wallet_v4r2]
-
15 Mar, 14:45
Received TON
UQCIjq_n…PEEged5X
-
+ 50.61 TON
15 Mar, 14:35
Received TON
UQCIjq_n…PEEged5X
-
+ 0.611 TON
How this data was fetched?
Use tonapi.io