Address
UQB_OJfYehNdfkOulpnlaE3V17D5Ndnbj-IUOMPy4umgGoVa
UQB_OJfY…4umgGoVa
Balance
0.688704821 TON
≈ $1.96
Tokens
2,114.44 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
11 Dec 2024
Called contract
EQDD2j4-…l-dbNjWt
0x595f07bc
− 0.5 TON
Received TON
EQCzZ0QP…YmKFkbsK
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2,114.44 NOT
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 23,381.73 DOGS
14 Oct 2024
Sent TON
UQAckkpL…qEveX5D8
9685762
− 0.2 TON
13 Oct 2024
Send token
Nobitex
1819418676
− 5.621 CATI
13 Oct 2024
Swap tokens
STON.fi Dex
-
− 0.029795994 STON
+ 0.020505833 TON
13 Oct 2024
Called contract
EQDT8ioY…Fz1qUM78
0x595f07bc
− 0.5 TON
Received TON
EQBJ_X3y…qZzQbQ4w
-
+ 0.2430922 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 5.621 CATI
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 0.475035179 pTON
13 Oct 2024
Called contract
EQD268GR…r3HETmU8
0xb92965a0
− 0.45 TON
Received token
EQAGnUGN…r9L3sDg2
Call: 0xb6731e88
+ 0.029795994 STON
Received token
EQAGnUGN…r9L3sDg2
Call: 0x0b615420
+ 0.000027855 CATI-TON LP
Received TON
EQD268GR…r3HETmU8
-
+ 0.254214518 TON
13 Oct 2024
Received TON
UQDNPoU1…gnf5rizW
-
+ 0.55057 TON
13 Oct 2024
Send token
Nobitex
1819418676
− 1,621.16 HMSTR
02 Oct 2024
Sent TON
UQAD_puy…Gyla6i4B
9685762
− 1 TON
30 Sep 2024
Sent TON
UQD-jP8E…Q90Tjfp5
9685762:65
− 0.2 TON
28 Sep 2024
Called contract
EQB9etrQ…u6L9aEg6
0x0bda4e15
− 0.05 TON
Received token
EQB3d2pT…m_a5bbXU
-
+ 225.88 HMSTR
28 Sep 2024
Called contract
EQB0h6aI…_jKAu-GM
0x0bda4e15
− 0.05 TON
Received token
EQB3d2pT…m_a5bbXU
-
+ 266.04 HMSTR
27 Sep 2024
Received TON
UQCzzmfd…oZkopt9u
-
+ 0.966024 TON
27 Sep 2024
Swap tokens
STON.fi Dex
-
− 1.5 CATI
+ 0.173095067 TON
26 Sep 2024
Called contract
EQB1J0Nt…VPcUlFhy
0x0bda4e15
− 0.05 TON
Received token
EQB3d2pT…m_a5bbXU
-
+ 1,129.23 HMSTR
23 Sep 2024
Received token
UQCELnMV…CExWZlNQ
-
+ 1.5 CATI
22 Sep 2024
Send token
EQAGnUGN…r9L3sDg2
Call: 0x6ec9dc65
− 0.000027855 CATI-TON LP
Received TON
EQD268GR…r3HETmU8
-
+ 0.161969555 TON
22 Sep 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 4.38 CATI
Received TON
EQDT8ioY…Fz1qUM78
-
+ 0.397995199 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.598002824 pTON
22 Sep 2024
Swap tokens
STON.fi Dex
-
− 0.6 TON
+ 4.38 CATI
22 Sep 2024
Swap tokens
STON.fi Dex
-
− 5,400.96 DOGS
+ 0.831143067 TON
22 Sep 2024
Swap tokens
STON.fi Dex
-
− 151.4 NOT
+ 0.193863451 TON
21 Sep 2024
Received token
UQAlbvVL…mAcBS-PF
-
+ 5,400.96 DOGS
11 Sep 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2,461.93 NOT
Received TON
EQDD2j4-…l-dbNjWt
-
+ 0.38123 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 18,613 DOGS
11 Sep 2024
SUSPICIOUS
Received NFT
UQB_OJfY…4umgGoVa
SUSPICIOUS
🎁Claim 70 TON @stonfi_pbot
11 Sep 2024
Received token
UQBuM5CY…PWX5XvVu
-
+ 2,613.33 NOT
How this data was fetched?
Use tonapi.io