Address
UQB5g5xfMdeYZL3T42PJjL4TkZ1Ua4U9Nn7YmYRZBf6pZ4Jv
UQB5g5xf…Bf6pZ4Jv
Balance
0 TON
≈ $0
Collectibles
Contract type
wallet_v5r1
Token
Date
23 Sep 13:16
Sent TON
UQANtL2F…VN9ahCQ-
-
− 3.204 TON
23 Sep 13:15
Send token
UQANtL2F…VN9ahCQ-
-
− 1.891 STON
23 Sep 13:01
Send token
Bybit 1
10708995
− 3,288.22 USD₮
23 Sep 13:00
Send token
Bybit 1
10708995
− 4,058.73 CATI
23 Sep 13:00
Received NFT
UQB5g5xf…Bf6pZ4Jv
🎉Congrats!
23 Sep 12:57
Burn token
DeDust Pool: CATI/USDT
-
− 1.985 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 3,170.96 USD₮
Received token
EQDT8yu8…RCpnA_-5
-
+ 4,057.72 CATI
22 Sep 02:24
Send token
EQDT8yu8…RCpnA_-5
Call: DedustDepositLiquidity
− 207.14 CATI
Mint token
DeDust Pool: CATI/USDT
-
+ 0.106843571 LP
Received token
EQDT8yu8…RCpnA_-5
-
+ 1.011 CATI
Received TON
UQAZ9Fzd…Me-iZsfw
-
+ 0.413833781 TON
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 177.1 USD₮
22 Sep 01:54
SUSPICIOUS
Received TON
UQDAwytq…TXputqIV
SUSPICIOUS
@tonsclaimbot 🎁
+ 0 TON
22 Sep 01:49
Send token
EQDT8yu8…RCpnA_-5
Call: DedustDepositLiquidity
− 3,823.1 CATI
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 3,118.26 USD₮
Mint token
DeDust Pool: CATI/USDT
-
+ 1.878 LP
Received token
EQDT8yu8…RCpnA_-5
-
+ 207.14 CATI
Received TON
UQAZ9Fzd…Me-iZsfw
-
+ 0.413817205 TON
22 Sep 01:46
Called contract
EQDbgntT…6DybMbBR
0x595f07bc
− 0.5 TON
Received TON
EQADXB13…HoJ8oX6P
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 3,823.1 CATI
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 3,371.08 USD₮
22 Sep 01:45
Called contract
EQCv8ZKx…l7f-X3qy
0xb92965a0
− 0.45 TON
Received token
EQDN2MLw…kyFYu8CQ
Call: 0xb6731e88
+ 1.891 STON
Received token
EQDN2MLw…kyFYu8CQ
Call: 0x0b615420
+ 0.074286017 CATI-USD₮ LP
Received TON
EQCv8ZKx…l7f-X3qy
-
+ 0.254892505 TON
22 Sep 01:25
Received NFT
UQB5g5xf…Bf6pZ4Jv
5000CATI https://icati.cc
21 Sep 15:41
Sent TON
UQCBzy8f…19p_l6p6
-
− 1 TON
21 Sep 13:34
Send token
EQDN2MLw…kyFYu8CQ
Call: 0x6ec9dc65
− 0.074286017 CATI-USD₮ LP
Received TON
EQCv8ZKx…l7f-X3qy
-
+ 0.161963078 TON
21 Sep 13:27
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3,458.46 USD₮
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3,734.06 CATI
Received TON
EQDbgntT…6DybMbBR
-
+ 0.381268399 TON
Contract deploy
EQB5g5xf…Bf6pZ9-q
Interfaces: [wallet_v5r1]
-
21 Sep 13:25
Received token
UQD5OKu0…3WYO2-1d
-
+ 3,500 USD₮
21 Sep 13:23
Received token
UQCS0u65…vQ__FkMF
-
+ 3,734.06 CATI
21 Sep 13:19
Received TON
Bybit 7
-
+ 5 TON
How this data was fetched?
Use tonapi.io