Name
5200.ton
Address
UQB7lezzto2QTVgMpeLh0V50H9lI-FZUsSr9KUMwdgCbhiSs
UQB7lezz…dgCbhiSs
Balance
86.71 TON
≈ $471.38
Tokens
1,893,463.82 stXP
Collectibles
Contract type
wallet_v4r2
Token
Date
25 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 60 USD₮
+ 10.16 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 10.33 TON
25 Dec 2024
Swap tokens
EQCpcI1G…IsweMGGO
-
− 10 stTON
+ 90,443.95 stXP
24 Dec 2024
Swap tokens
STON.fi Dex
-
− 140 TON
+ 132.24 stTON
24 Dec 2024
Received token
Binance Hot Wallet
-
+ 299.7 USD₮
24 Dec 2024
Received TON
Binance Hot Wallet
-
+ 98.42 TON
24 Dec 2024
Swap tokens
EQCpcI1G…IsweMGGO
-
− 10 stTON
+ 92,750.23 stXP
24 Dec 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 25 USD₮
Received token
EQBHJn_J…FXZJ3usf
Call: 0x2e1cfa82
+ 41,239.37 stXP
24 Dec 2024
Swap tokens
EQCpcI1G…IsweMGGO
-
− 30 stTON
+ 300,451.31 stXP
24 Dec 2024
Swap tokens
EQCpcI1G…IsweMGGO
-
− 20 stTON
+ 157,660.18 stXP
24 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 200 USD₮
+ 35.59 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 35.76 TON
24 Dec 2024
Swap tokens
EQCpcI1G…IsweMGGO
-
− 25 stTON
+ 214,205.78 stXP
23 Dec 2024
Swap tokens
EQCpcI1G…IsweMGGO
-
− 10 stTON
+ 95,260.81 stXP
23 Dec 2024
Received NFT
5200.ton
🎉Congrats!
23 Dec 2024
Swap tokens
EQCpcI1G…IsweMGGO
-
− 30 stTON
+ 284,794.98 stXP
23 Dec 2024
Received TON
Binance Hot Wallet
-
+ 79.98 TON
23 Dec 2024
Received NFT
5200.ton
TON🎁Airdrop
23 Dec 2024
Received token
UQDCLdBI…pT0UvEA3
-
+ 4.8 stTON
23 Sep 2024
Received NFT
5200.ton
Call: Staking Payout
17 Aug 2024
SUSPICIOUS
Received NFT
5200.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
17 Aug 2024
Sent TON
Binance
108554777
− 50 TON
17 Aug 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 50 stTON
Received TON
EQDScP8G…5Kriov2W
-
+ 0.0224384 TON
Received TON
EQC8rUZq…XICfnuRr
-
+ 0.221503032 TON
17 Aug 2024
SUSPICIOUS
Received NFT
5200.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
17 Aug 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.5 TON
Received TON
EQC8rUZq…XICfnuRr
-
+ 51.36 TON
25 Jul 2024
Swap tokens
STON.fi Dex
-
− 11 TON
+ 10.59 stTON
25 Jul 2024
Swap tokens
STON.fi Dex
-
− 72.29 USD₮
+ 11 TON
How this data was fetched?
Use tonapi.io