Name
top-trader.ton
Address
UQAjZM-HjtKjDrXsKDM56JRTl34RZE4D0Ch7C7Sii_VuO31Q
UQAjZM-H…i_VuO31Q
Balance
11.83 TON
≈ $43.63
Staking
9.167 STON
≈ $22.68
Tokens
3,364,294 stXP
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Feb 15:01
SUSPICIOUS
Received token
EQC54QMZ…cbuZllwC
SUSPICIOUS
-
+ 100 TON Unlock ton-locked.com
15 Feb 15:13
Send token
UQBkict_…L6NSY2cS
-
− 3,005 USD₮
15 Feb 15:12
Send token
EQAQYbnb…7_6_qfzR
Call: StonfiSwapV2
− 2,200 PUNK
Received token
EQCS4UEa…Bv250cN3
-
+ 521.56 USD₮
Received TON
EQARZ1hF…9HhIM-u1
-
+ 0.210399558 TON
15 Feb 08:38
Send token
EQAQYbnb…7_6_qfzR
Call: StonfiSwapV2
− 70 PUNK
Received token
EQCS4UEa…Bv250cN3
-
+ 16.96 USD₮
Received TON
EQARZ1hF…9HhIM-u1
-
+ 0.210402721 TON
15 Feb 08:34
Send token
EQBvfQBO…jtVHP6W3
Call: DedustSwap
− 776.93 HYDRA
Received token
EQAYqo4u…trjtXQaO
-
+ 689.6 USD₮
Send token
EQBvfQBO…jtVHP6W3
Call: DedustSwap
− 109.78 HYDRA
Received token
EQAYqo4u…trjtXQaO
-
+ 99.09 USD₮
Swap tokens
EQC9nz8t…na8MV8YO
-
− 65.95 HYDRA
+ 59.12 USD₮
Show all (2)
15 Feb 08:32
Called contract
EQDbTMXz…VdZEHz0A
0xc077194f
− 0.2 TON
Received token
EQDbTMXz…VdZEHz0A
-
+ 128.2 HYDRA
15 Feb 08:30
Swap tokens
EQCc-WtA…0wVjuKae
-
− 42,502.09 XROCK
+ 1,349.72 USD₮
Swap tokens
EQBigMnb…FWPEVRDG
-
− 6,550.87 XROCK
+ 207.49 USD₮
15 Feb 08:28
Received token
xRocket Bot
-
+ 14,989.74 XROCK
Received token
xRocket Bot
-
+ 28.57 USD₮
Received TON
xRocket Bot
-
+ 5.008 TON
14 Feb 23:54
Burn token
DeDust Pool: HYDRA/RAFF
-
− 3,011.32 LP
Received token
EQDiU4hx…YbSVFAEs
-
+ 4,354.67 RAFF
Received token
EQBvfQBO…jtVHP6W3
-
+ 434.85 HYDRA
14 Feb 23:52
Received token
UQD_gZgh…iwNldyPc
-
+ 4.78 AIC
14 Feb 23:52
Received token
UQD_gZgh…iwNldyPc
-
+ 43.43 KINGY
14 Feb 23:52
Received token
UQD_gZgh…iwNldyPc
-
+ 30,840.6 SHIVA
14 Feb 23:52
Received token
UQD_gZgh…iwNldyPc
-
+ 6.225 M5
14 Feb 23:52
Received token
UQD_gZgh…iwNldyPc
-
+ 59.98 STORM
14 Feb 23:52
Received token
UQD_gZgh…iwNldyPc
-
+ 16.8 DFC
14 Feb 23:52
Received token
UQD_gZgh…iwNldyPc
-
+ 57.05 XROCK
14 Feb 23:52
Received token
EQC2cl16…tJHIzC8f
-
+ 1,753.3 XROCK
14 Feb 23:52
Sent TON
UQA-oSPu…4bHaROCK
-
− 0.0725 TON
Sent TON
UQD_gZgh…iwNldyPc
-
− 0.42 TON
14 Feb 23:51
Called contract
UQC880lH…2knIEqLf
0xcb03bfaf
− 0.08 TON
Received token
EQDITerx…VonhyiJW
-
+ 32,252.86 XROCK
27 Jan 12:19
Send token
Binance
102853811
− 4,619.99 USD₮
27 Jan 12:17
Swap tokens
EQDyr9Q8…CAWxUcWi
-
− 1,614.84 DUST
+ 4,002.84 USD₮
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 248.9 DUST
Received token
EQAYqo4u…trjtXQaO
-
+ 616.24 USD₮
13 Jan 10:56
Received token
brainton-airdrop.ton
Brain TON holding airdrop
+ 0.91 USD₮
08 Jan 16:52
Swap tokens
EQCm0PCt…P8ijhRxZ
-
− 46.18 BUILD
+ 3.044 TON
08 Jan 16:49
Called contract
EQBCuaGI…EfrxHf5Q
0x503d1c97
− 0.27 TON
Received token
EQBNs7Tk…QaeO9uYR
-
+ 46.18 BUILD
07 Jan 21:01
Send token
EQCnA5iA…bzdHOrI4
Call: DedustSwap
− 170 PUNK
Received token
EQBHJn_J…FXZJ3usf
-
+ 127,681.49 stXP
How this data was fetched?
Use tonapi.io