Name
aequitas-veritas.ton
Address
UQB0oUn2BZKeclDTUGxXHw01pw9gM5YRPhulBYg3J1UrqNgm
UQB0oUn2…J1UrqNgm
Balance
0.440431366 TON
≈ $2.1
Tokens
42.78 A5
Collectibles
Contract type
wallet_v4r2
Token
Date
01 Nov 19:07
Send token
EQAr-1pO…1BrjJiIf
Call: 0xe3a06989
− 30,000 jInvest
Received TON
EQAH0GF0…Kr1Oh25M
-
+ 0.348405633 TON
01 Nov 19:05
Swap tokens
EQDh8-F2…Rn7K7PEv
-
− 0.45 TON
+ 30,401.57 jInvest
31 Oct 09:53
Swap tokens
EQAwd-aH…rcp4tq7q
-
− 2.35 TON
+ 13.7 A5
31 Oct 08:56
Swap tokens
EQAKh1T7…qONIHaqX
-
− 10.38 LIQ
+ 25.86 A5
30 Oct 21:10
Sent TON
Fragment
Telegram Premium for 6 months
Ref#N5SRtafTe
− 3.18 TON
30 Oct 20:34
Received TON
UQDshc_H…6Xp1461q
-
+ 5.813 TON
30 Oct 15:03
Send token
EQAr-1pO…1BrjJiIf
Call: 0xe3a06989
− 2,600 jInvest
Received TON
EQAH0GF0…Kr1Oh25M
-
+ 0.348542714 TON
30 Oct 15:01
SUSPICIOUS
Called contract
EQAH0GF0…Kr1Oh25M
SUSPICIOUS
0x78d9f109
− 0.405 TON
Received token
EQAr-1pO…1BrjJiIf
SUSPICIOUS
Claim staking rewards
+ 2,619.73 jInvest
Received TON
EQAH0GF0…Kr1Oh25M
SUSPICIOUS
-
+ 0.316702324 TON
29 Oct 23:59
Sent TON
.ton DNS
reflectionofmessiah
− 1 TON
29 Oct 09:26
Called contract
EQA4SLmk…QJDMYKHK
0x00000228
− 1.16 TON
Received TON
EQCXf1YF…2Sh7YhSC
-
+ 0.056868097 TON
Received TON
EQAumRMI…NC9rUQPH
-
+ 0.06 TON
Received TON
EQCXf1YF…2Sh7YhSC
-
+ 0.365629458 TON
29 Oct 09:23
Send token
EQAxblkA…aiHyGXC8
Call: DedustSwap
− 5.096 LIQ
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.193 TON
26 Oct 14:21
Swap tokens
EQAHBtbz…sV_MrJRi
-
− 0.3 DMT
+ 14.34 LIQ
26 Oct 05:18
Send token
EQCxdSQj…um-kv9Qw
Call: 0xe3a06989
− 21 A5
Received TON
EQC-FDBx…OcxlwXla
-
+ 0.347023521 TON
26 Oct 04:59
Swap tokens
EQAKh1T7…qONIHaqX
-
− 4.41 LIQ
+ 10.8 A5
26 Oct 04:54
Burn token
DeDust Pool: LIQ/A5
-
− 12 LP
Received token
EQDGb_Ur…s5V4IVaP
-
+ 15.63 A5
Received token
EQAxblkA…aiHyGXC8
-
+ 6.554 LIQ
26 Oct 01:19
Swap tokens
EQBTbu-Q…bNND_lsf
-
− 2.7 TON
+ 0.108349897 DMT
26 Oct 01:18
Swap tokens
EQBEsok6…ZYMy6ePQ
-
− 100.28 INVEST
+ 0.175745202 DMT
25 Oct 20:51
Received TON
UQDaXp8B…6MP8Fr5u
-
+ 0.844037872 TON
25 Oct 19:40
Send token
EQDGb_Ur…s5V4IVaP
Call: DedustDepositLiquidity
− 17.5 A5
Send token
EQAxblkA…aiHyGXC8
Call: DedustDepositLiquidity
− 6.285 LIQ
Mint token
DeDust Pool: LIQ/A5
-
+ 12 LP
Received token
EQAxblkA…aiHyGXC8
-
+ 0.000000001 LIQ
Received TON
UQA7uptN…Ca5iogs5
-
+ 0.413808576 TON
25 Oct 19:35
Send token
EQDA9rV8…VKI-eU8Q
Call: DedustSwap
− 60 INVEST
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.535 TON
25 Oct 19:32
Swap tokens
EQAKh1T7…qONIHaqX
-
− 12.83 A5
+ 4.543 LIQ
25 Oct 19:21
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.7 TON
Received token
EQAxblkA…aiHyGXC8
Call: 0x2e1cfa82
+ 1.092 LIQ
25 Oct 19:15
Send token
EQAr-1pO…1BrjJiIf
Call: 0xe3a06989
− 10,000 jInvest
Received TON
EQAH0GF0…Kr1Oh25M
-
+ 0.347347693 TON
25 Oct 19:03
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.75 TON
Received token
EQAxblkA…aiHyGXC8
Call: 0x2e1cfa82
+ 1.186 LIQ
25 Oct 19:00
Send token
EQDA9rV8…VKI-eU8Q
Call: DedustSwap
− 40 INVEST
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.733 TON
How this data was fetched?
Use tonapi.io