Address
UQBS1UZSE-5rw_-rtlW3hNAapDSthdJ6SqCFp0EWpz_AQYQy
UQBS1UZS…pz_AQYQy
Balance
0.48581703 TON
≈ $1.84
Tokens
0.599706888 DUST
Collectibles
Contract type
wallet_v5r1
Token
Date
01 Jan 06:36
Called contract
EQCHQL4j…r9LzXUrN
0x00000001
− 5.417 TON
01 Jan 06:26
Received TON
Wallet in Telegram
-
+ 5.9 TON
17 Dec 2024
Sent TON
UQDXRQOI…T-a-74Na
-
− 72.03 TON
17 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 138.98 USD₮
+ 22.99 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 23.17 TON
17 Dec 2024
Burn token
DeDust Pool: TON/USDT
-
− 1.938 LP
Received TON
mergesort.t.me
-
+ 23.28 TON
Received token
EQAYqo4u…trjtXQaO
-
+ 138.98 USD₮
13 Dec 2024
Send token
UQDXRQOI…T-a-74Na
-
− 45.42 MAJOR
12 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 40.9 USD₮
+ 6.272 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 6.447 TON
12 Dec 2024
Burn token
DeDust Pool: MAJOR/USDT
-
− 59.75 LP
Received token
EQANpZpQ…0d9Xw3sc
-
+ 45.42 MAJOR
Received token
EQAYqo4u…trjtXQaO
-
+ 40.9 USD₮
12 Dec 2024
Called contract
EQCOgBn5…M9nu-fS6
0xc077194f
− 0.2 TON
Received token
EQCOgBn5…M9nu-fS6
-
+ 0.599706888 DUST
11 Dec 2024
Received TON
Wallet in Telegram
-
+ 18.8 TON
06 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 1.393 USD₮
+ 0.200380451 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 0.375126796 TON
03 Dec 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 44.74 USD₮
Mint token
DeDust Pool: MAJOR/USDT
-
+ 59.75 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 0.000001 USD₮
Received TON
UQDwHmuX…YmY6iUTt
-
+ 0.413832603 TON
Send token
EQANpZpQ…0d9Xw3sc
Call: DedustDepositLiquidity
− 41.08 MAJOR
03 Dec 2024
Swap tokens
EQAyD7O8…5IfJPyfA
-
− 45 USD₮
+ 41.08 MAJOR
03 Dec 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 144.88 USD₮
Mint token
DeDust Pool: TON/USDT
-
+ 1.938 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 0.312872 USD₮
Received TON
UQDKpCDX…4P32g90M
-
+ 0.349142598 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 22.3 TON
03 Dec 2024
SUSPICIOUS
Received TON
major-drop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 76 USD₮
+ 11.46 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 11.63 TON
03 Dec 2024
Received NFT
UQBS1UZS…pz_AQYQy
🎉Congrats!
03 Dec 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 46.94 TON
+ 311.7 USD₮
Contract deploy
EQBS1UZS…pz_AQdn3
Interfaces: [wallet_v5r1]
-
03 Dec 2024
Received TON
Wallet in Telegram
-
+ 58.99 TON
How this data was fetched?
Use tonapi.io