Address
UQBZSywTZOdA6l2Q95T7V6W24dYMwFi1ZDIxViSQIDfOwIJD
UQBZSywT…IDfOwIJD
Balance
0.366178206 TON
≈ $0.96378
Tokens
257,372.33 AGLD
Collectibles
Contract type
wallet_v4r2
Token
Date
06 Feb 00:14
Send token
EQCcKCCf…HqSkx-zM
Call: DedustSwap
− 0.208942338 STON
Received token
EQCXsGbE…DClqPJ20
-
+ 25,234.03 AGLD
Sent TON
UQCo2ftI…UgKb-ycW
-
− 0.01 TON
30 Jan 01:39
Swap tokens
EQAisDWJ…yjOO9j7A
-
− 0.8 TON
+ 140,513.62 AGLD
29 Jan 04:46
Send NFT
arrakkenplanet.ton
-
29 Jan 04:36
Received TON
UQDjQUFD…1XDbWuUr
-
+ 0.71 TON
27 Jan 01:35
Called contract
mergesort.t.me
DedustSwap
− 0.62 TON
Received token
EQCXsGbE…DClqPJ20
-
+ 91,623.67 AGLD
19 Jan 01:42
Sent TON
UQDGAxgr…M2tnMxfZ
-
− 5 TON
19 Jan 01:33
Swap tokens
EQCEho8o…3SnInMVA
-
− 85.97 DFC
+ 3.866 TON
Send token
EQDjbUqs…Tu24m5FZ
Call: DedustSwap
− 38.79 DFC
Received TON
mergesort.t.me
-
+ 1.874 TON
12 Jan 05:54
Sent TON
UQDGAxgr…M2tnMxfZ
-
− 9.4 TON
12 Jan 05:37
Swap tokens
EQCEho8o…3SnInMVA
-
− 200 DFC
+ 9.624 TON
06 Dec 2024
Called contract
EQCCR3Ch…l6R8FPvW
0xd7ab4f41
− 0.55 TON
31 Oct 2024
SUSPICIOUS
Received TON
UQDTB4xC…9rCRMqAG
SUSPICIOUS
🏆 𝚌𝚊𝚝𝚒𝚍𝚛𝚘𝚙.𝚊𝚜𝚒𝚊 +11,738 CATI
+ 0.000000001 TON
20 Oct 2024
Sent TON
Bybit 1
11018598
− 1.14 TON
20 Oct 2024
Swap tokens
EQCEho8o…3SnInMVA
-
− 50 DFC
+ 1.578 TON
14 Oct 2024
Send NFT
arrakkenplanet.ton
-
14 Oct 2024
Send NFT
arrakkenplanet.ton
-
14 Oct 2024
Send NFT
arrakkenplanet.ton
-
14 Oct 2024
Send token
arrakkenplanet.ton
6578d2dc07b5906ac504afbd
− 25,429 AGLD
14 Oct 2024
Send token
EQAw7kUH…0CmQwMD-
Call: DedustSwap
− 176.39 ARBUZ
Received token
EQCXsGbE…DClqPJ20
-
+ 24,078.87 AGLD
14 Oct 2024
Send token
EQBGDnti…HM-0Z74j
Call: DedustSwap
− 1.595 CES
Received token
EQCXsGbE…DClqPJ20
-
+ 1,350.13 AGLD
09 Oct 2024
Send token
EQCnA5iA…bzdHOrI4
Call: DedustSwap
− 1.9 PUNK
Received token
EQAw7kUH…0CmQwMD-
-
+ 11.68 ARBUZ
06 Oct 2024
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 485.47 NOT
Received token
EQAw7kUH…0CmQwMD-
Call: 0x2e1cfa82
+ 45.4 ARBUZ
06 Oct 2024
Received TON
Bybit 7
-
+ 0.9989 TON
26 Sep 2024
Send token
Bybit 1
11018598
− 351.49 HMSTR
19 Sep 2024
Received token
UQD_gZgh…iwNldyPc
-
+ 30.71 ARBUZ
19 Sep 2024
Sent TON
UQD_gZgh…iwNldyPc
-
− 0.05 TON
How this data was fetched?
Use tonapi.io