Address
UQBi2ZJeVFz2DMtwrjwrgz-oTYv-9ombJPoxfZJu-YIGIEX-
UQBi2ZJe…-YIGIEX-
Balance
98.05 TON
≈ $324.46
Tokens
10 SHREKS
Collectibles
Contract type
wallet_v4r2
Token
Date
Yesterday at 09:01
Swap tokens
EQCDT9dC…gP17tsWD
-
− 18,645.25 MEMHASH
+ 85.98 pTON
Received TON
EQCCgTcJ…EGpHihJx
-
+ 86.13 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 1.212 TON
Yesterday at 09:00
Swap tokens
EQCDT9dC…gP17tsWD
-
− 90 TON
+ 18,645.25 MEMHASH
Sent TON
tontradingbotbuyfee.ton
TonTradingBot Sniper
− 0.9 TON
26 Feb 21:04
Sent TON
UQCDicn2…lcKLC9sh
-
− 15 TON
26 Feb 20:15
Swap tokens
EQBwpBGE…1qzQerNl
-
− 1,939,071.86 EMPIRE
+ 35.49 pTON
Received TON
EQByjaOj…4M3M5sjm
-
+ 35.66 TON
Sent TON
dtrade.ton
DTrade fee / Stonfi
− 0.371601633 TON
26 Feb 20:14
Swap tokens
EQBwpBGE…1qzQerNl
-
− 19.8 TON
+ 1,939,071.86 EMPIRE
Sent TON
dtrade.ton
DTrade fee / Stonfi
− 0.2 TON
26 Feb 12:35
Received TON
UQBuayFp…70twUX_H
-
+ 12 TON
26 Feb 12:31
Swap tokens
EQBwpBGE…1qzQerNl
-
− 3,842,484.61 PZDT
+ 38.05 pTON
Received TON
EQByjaOj…4M3M5sjm
-
+ 38.22 TON
Sent TON
dtrade.ton
DTrade fee / Stonfi
− 0.723587644 TON
26 Feb 12:30
Swap tokens
EQBwpBGE…1qzQerNl
-
− 49.5 TON
+ 3,842,484.61 PZDT
Sent TON
dtrade.ton
DTrade fee / Stonfi
− 0.5 TON
25 Feb 21:38
Sent TON
UQCDicn2…lcKLC9sh
-
− 30 TON
25 Feb 16:45
Swap tokens
EQBwpBGE…1qzQerNl
-
− 3,960,442.89 TONHOLDER
+ 64.7 pTON
Received TON
EQByjaOj…4M3M5sjm
-
+ 64.87 TON
Sent TON
dtrade.ton
DTrade fee / Stonfi
− 0.851306881 TON
25 Feb 16:45
Swap tokens
EQBwpBGE…1qzQerNl
-
− 29.7 TON
+ 3,960,442.89 TONHOLDER
Sent TON
dtrade.ton
DTrade fee / Stonfi
− 0.3 TON
25 Feb 12:14
Sent TON
UQCDicn2…lcKLC9sh
-
− 530 TON
25 Feb 09:40
Received TON
UQCDicn2…lcKLC9sh
-
+ 500 TON
24 Feb 08:44
Swap tokens
EQBwpBGE…1qzQerNl
-
− 697,919.27 GUFEE
+ 22.43 pTON
Received TON
EQByjaOj…4M3M5sjm
-
+ 22.58 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.224718579 TON
23 Feb 15:17
Sent TON
UQCDicn2…lcKLC9sh
-
− 470 TON
23 Feb 15:16
SUSPICIOUS
Received TON
UQCrFp1C…6QqZX1gu
SUSPICIOUS
-
+ 0 TON
23 Feb 15:15
Sent TON
UQCrpRAQ…4xOmX1gu
-
− 20 TON
23 Feb 15:13
Swap tokens
EQBwpBGE…1qzQerNl
-
− 697,919.27 GUFEE
+ 235.63 pTON
Received TON
EQByjaOj…4M3M5sjm
-
+ 235.78 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 2.094 TON
23 Feb 15:11
Swap tokens
EQBwpBGE…1qzQerNl
-
− 1,395,838.55 GUFEE
+ 347.3 pTON
Received TON
EQByjaOj…4M3M5sjm
-
+ 347.45 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 3.387 TON
23 Feb 15:10
Swap tokens
Failed
EQBwpBGE…1qzQerNl
-
− 1,395,838.55 GUFEE
+ 0 pTON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 3.812 TON
23 Feb 15:01
Swap tokens
Failed
EQBwpBGE…1qzQerNl
-
− 1,395,838.55 GUFEE
+ 0 pTON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 6.657 TON
23 Feb 15:00
Received TON
UQCrpRAQ…4xOmX1gu
-
+ 20 TON
23 Feb 14:54
Swap tokens
Failed
EQBwpBGE…1qzQerNl
-
− 1,395,838.55 GUFEE
+ 0 pTON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 12.32 TON
23 Feb 14:53
Swap tokens
EQBwpBGE…1qzQerNl
-
− 198 TON
+ 2,791,677.09 GUFEE
Sent TON
dtrade.ton
DTrade fee / Stonfi
− 2 TON
23 Feb 13:47
Swap tokens
EQBwpBGE…1qzQerNl
-
− 3,933,821.41 GUFEE
+ 2.801 pTON
Received TON
EQByjaOj…4M3M5sjm
-
+ 2.976 TON
Sent TON
dtrade.ton
DTrade fee / Stonfi
− 0.023130309 TON
How this data was fetched?
Use tonapi.io