Address
UQBd2h6aNPDocM6uy785yM3yFx_Jew-U1czHkv5-XIxIzO9C
UQBd2h6a…XIxIzO9C
Balance
0.952657411 TON
≈ $5.77
Tokens
13,339,923.64 SAFET
Contract type
wallet_v4r2
Token
Date
17 Sep 21:46
Sent TON
UQA9nNvU…bqvrcxPx
a4bebdf8-3014-4c09-9e37-b4d12a183dc1:85d20eb2-1ddf-4fa0-a891-778d254c32c3
− 0.05 TON
02 Sep 05:10
Sent TON
UQD9IHVA…wngNqiGv
-
− 0.46 TON
14 Aug 13:25
Sent TON
UQBsFh4I…eDb9Ty6y
-
− 0.5 TON
05 Aug 03:58
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.911 TON
26 Jul 13:49
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.01 TON
Received TON
UQCmCU6_…IT-NR1WL
-
+ 0.0096 TON
24 Jul 00:47
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
10 Jul 10:21
Sent TON
UQBTDA6_…8HF3NF0c
-
− 0.9 TON
17 Jun 17:29
Swap tokens
STON.fi Dex
-
− 11 TPX
+ 0.707138054 TON
17 Jun 17:27
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
15 May 11:16
Sent TON
UQBTDA6_…8HF3NF0c
-
− 6.11 TON
24 Apr 16:44
Received TON
UQAqRIUC…d9eRbQ7C
-
+ 3.959 TON
25 Mar 10:47
Swap tokens
STON.fi Dex
-
− 2 TON
+ 9,126,069.28 SAFET
19 Mar 23:29
Swap tokens
STON.fi Dex
-
− 1 TON
+ 4,213,854.36 SAFET
18 Mar 13:13
Received TON
EQC53Gfz…xiBHx56q
data:application/json,{"p":"ton-20m","success":true}
+ 4.845 TON
14 Mar 02:23
Called contract
EQC53Gfz…xiBHx56q
0x50124101
− 0.3 TON
Received TON
EQC53Gfz…xiBHx56q
data:application/json,{"p":"ton-20m","memo":"success deploy"}
+ 0.194264 TON
Sent TON
EQC53Gfz…xiBHx56q
data:application/json,{"p":"ton-20","op":"transfer","tick":"nano","to":"EQC53Gfz7W1fA3EDFGsAq3r_lL2hVY7vyCFvPRoDxiBHx56q","amt":"10000000000000","memo":""}
− 0 TON
04 Jan 14:10
Received TON
UQA67Ztm…yf6mCfDN
data:application/json,{"p":"ton-20","op":"transfer","tick":"indicaton","to":"UQBd2h6aNPDocM6uy785yM3yFx_Jew-U1czHkv5-XIxIzO9C","amt":"900000000000","memo":":loading:"}
+ 0.003852 TON
23 Dec 2023
Sent TON
EQAKqLOR…jQOD4UK7
-
− 11.4 TON
Received TON
EQAKqLOR…jQOD4UK7
data:application/json,{"p":"ton-20","op":"transfer","tick":"nano","amt":"10000000000000","to":"0:5dda1e9a34f0e870ceaecbbf39c8cdf2171fc97b0f94d5ccc792fe7e5c8c48cc"}
+ 0.05 TON
23 Dec 2023
Received TON
UQAa-JwM…NaGeDnuz
-
+ 12 TON
22 Dec 2023
Sent TON
OKX 1
6073364
− 12.88 TON
22 Dec 2023
Sent TON
EQBGMdx4…PUH9SOq2
-
− 0.06 TON
Received TON
EQBGMdx4…PUH9SOq2
"data:application/json,{"p":"ton-20m","memo":"already sold"}
+ 0.054673958 TON
22 Dec 2023
SUSPICIOUS
Sent TON
EQBGMdx4…PUH9SOq2
SUSPICIOUS
-
− 0.06 TON
Received TON
EQBGMdx4…PUH9SOq2
SUSPICIOUS
"data:application/json,{"p":"ton-20m","memo":"already sold"}
+ 0.004673996 TON
22 Dec 2023
Received TON
EQBGMdx4…PUH9SOq2
data:application/json,{"p":"ton-20m","success":true}
+ 12.39 TON
22 Dec 2023
Called contract
EQBGMdx4…PUH9SOq2
0x502ef04b
− 0.3 TON
Received TON
EQBGMdx4…PUH9SOq2
data:application/json,{"p":"ton-20m","memo":"success deploy"}
+ 0.193718 TON
Sent TON
EQBGMdx4…PUH9SOq2
data:application/json,{"p":"ton-20","op":"transfer","tick":"nano","to":"EQBGMdx4iFrvFGn0czxqldBGLm3uZvx0ABCml5tlPUH9SOq2","amt":"12800000000000","memo":""}
− 0 TON
22 Dec 2023
Received TON
Gate.io
-
+ 0.660242 TON
21 Dec 2023
Received TON
trainingdata.ton
data:application/json,{"p":"ton-20","op":"transfer","tick":"tongpt","to":"UQBd2h6aNPDocM6uy785yM3yFx_Jew-U1czHkv5-XIxIzO9C","amt":"50000000000000000","memo":"@tongpt_bot"}
+ 0 TON
How this data was fetched?
Use tonapi.io