Address
UQAyoBFAnWay08r1OkSapa7u_oUSaLpgGyw-me6ZLXz3pVma
UQAyoBFA…LXz3pVma
Balance
1.116 TON
≈ $4.3
Tokens
16,275,000 KGB
Collectibles
Contract type
wallet_v4r2
Token
Date
29 Jan 18:25
Received TON
UQDy3Bhg…I2xJa5C1
-
+ 0.5 TON
05 Nov 2024
Sent TON
Fragment
800 Telegram Stars
Ref#Ah9TMiIo7
− 2.551 TON
05 Nov 2024
Swap tokens
STON.fi Dex
-
− 5,925 BALLS
+ 2.572 TON
11 Sep 2024
Received NFT
UQAyoBFA…LXz3pVma
🎁Claim 70 TON @stonfi_pbot
11 Sep 2024
Send token
MEXC 1
261132
− 8,458.41 NOT
05 Jul 2024
Received TON
UQAbhdVi…9uxsVwsN
-
+ 0 TON
05 Jul 2024
Received TON
UQAbhdVi…9uxsVwsN
-
+ 0 TON
05 Jul 2024
Swap tokens
EQCUhnOl…KzucZeER
-
− 6.15 TON
+ 4,175.66 NOT
05 Jul 2024
Burn token
DeDust Pool: NOT/TON
-
− 2,157.42 LP
Received TON
mergesort.t.me
-
+ 6.373 TON
Received token
EQAJxbmw…MRJhZfdB
-
+ 4,282.75 NOT
24 Jun 2024
Received token
UQCBU7zc…GlsMCETt
BIG BALLS BIRDS PRESALE SOFTCAP
+ 5,925 BALLS
24 Jun 2024
SUSPICIOUS
Received token
balls-token.ton
SUSPICIOUS
pre-sale test
+ 1,000 FAKE
16 Jun 2024
Send token
Failed
EQChVNbn…yfSKRV3l
Call: DedustSwap
− 2,205,000 FAKE
Received TON
EQCpnm2k…O9J-3wiW
-
+ 0.246708 TON
15 Jun 2024
Sent TON
UQBXBeRx…sSgoqdv3
-
− 15 TON
15 Jun 2024
Swap tokens
EQCUhnOl…KzucZeER
-
− 6,035.3 NOT
+ 14.49 TON
12 Jun 2024
Swap tokens
EQCUhnOl…KzucZeER
-
− 8.25 TON
+ 3,215.88 NOT
12 Jun 2024
Burn token
DeDust Pool: NOT/TON
-
− 1,900 LP
Received TON
mergesort.t.me
-
+ 7.261 TON
Received token
EQAJxbmw…MRJhZfdB
-
+ 2,829.42 NOT
19 May 2024
Received NFT
UQAyoBFA…LXz3pVma
-
19 May 2024
Called contract
mergesort.t.me
0xd55e4686
− 9.507 TON
Send token
EQAJxbmw…MRJhZfdB
Call: 0x40e108d6
− 9,860.78 NOT
Mint token
DeDust Pool: NOT/TON
-
+ 4,057.42 LP
Received TON
mergesort.t.me
-
+ 0.059654684 TON
Received TON
UQAr63-H…PCmwp-Qh
-
+ 0.090103612 TON
19 May 2024
Received NFT
UQAyoBFA…LXz3pVma
-
19 May 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 60 USD₮
Received token
EQAJxbmw…MRJhZfdB
-
+ 9,860.78 NOT
19 May 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 65 USD₮
Received TON
mergesort.t.me
-
+ 10.17 TON
19 May 2024
Received token
Bybit 4
-
+ 125 USD₮
14 May 2024
Sent TON
UQCH_alg…2JbLCdjx
-
− 25 TON
14 May 2024
Received TON
UQAz26_Y…KpdAa3-M
-
+ 4 TON
09 May 2024
Swap tokens
EQBzmr7B…Gy3LyKJx
-
− 30,756.36 PUTEN
+ 22.93 TON
How this data was fetched?
Use tonapi.io