Address
UQBnCXittk5K78m3W3vthScG4ASlfZTaiMiYjXPjKgF-LYdq
UQBnCXit…KgF-LYdq
Balance
1.708 TON
≈ $6.49
Tokens
618,787.87 FPIBANK
Collectibles
Contract type
wallet_v4r2
Token
Date
11 Feb 19:53
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 10 TON
+ 1,826.36 FPIBANK
11 Feb 19:43
Swap tokens
EQCS4UEa…Bv250cN3
-
− 19.25 USD₮
+ 5.173 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 5.347 TON
11 Feb 19:41
Burn token
LP Token for USD₮-pTON
-
− 0.304353908 USD₮-pTON LP
Received token
EQCS4UEa…Bv250cN3
-
+ 19.25 USD₮
Received TON
EQCSIMGB…Sz77IBa3
-
+ 5.584 TON
10 Feb 21:21
SUSPICIOUS
Received token
EQAk0j2O…CQZc4tYE
SUSPICIOUS
-
+ 27,000 FPI Bonus FPIBK.COM
10 Feb 21:12
SUSPICIOUS
Received token
EQByuJb-…JaxObP9W
SUSPICIOUS
-
+ 234 TON Unlock at tonlocks.com
10 Feb 20:37
SUSPICIOUS
Received TON
UQBFxuHN…bKYwp8GC
SUSPICIOUS
I looked at the chart and analyzed the coin fpi bank - it looks like it will only go down. All signals point to a decline, so if you are still holding it, maybe it is better to sell before it gets worse. I understand that it looks strange but can you give me some $ if it helps
+ 0.00001 TON
09 Feb 12:00
SUSPICIOUS
Received token
EQDO4dlD…Q6EK8Axo
SUSPICIOUS
-
+ 27,000 FPI Bonus FPIBK.COM
09 Feb 12:00
SUSPICIOUS
Received token
EQDO4dlD…Q6EK8Axo
SUSPICIOUS
-
+ 27,000 FPI Bonus FPIBK.COM
09 Feb 11:26
SUSPICIOUS
Received token
EQBfocAe…FzAd59zq
SUSPICIOUS
-
+ 100 TON Unlock ton-locked.com
08 Feb 17:15
SUSPICIOUS
Received token
EQD1qznr…3N-oGT_Q
SUSPICIOUS
-
+ 278 TON Unlocks at tonlocked.io
08 Feb 06:09
Received token
UQAEIoIA…St3WXXYn
UE Bank Airdrop! Buy UE Bank on DeDust
+ 10,000 UE
08 Feb 00:02
SUSPICIOUS
Received token
EQAk0j2O…CQZc4tYE
SUSPICIOUS
-
+ 27,000 FPI Bonus FPIBK.COM
07 Feb 22:05
Sent TON
UQD08yEy…3aKyViOQ
-
− 499 TON
07 Feb 22:02
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 9,213.52 FPIBANK
07 Feb 22:01
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 9,199.01 FPIBANK
07 Feb 21:58
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 9,103.03 FPIBANK
07 Feb 21:56
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 9,225.24 FPIBANK
07 Feb 21:55
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 9,252.02 FPIBANK
07 Feb 21:54
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 9,247.27 FPIBANK
07 Feb 21:54
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 9,155.76 FPIBANK
07 Feb 21:54
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 9,286.14 FPIBANK
07 Feb 21:51
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 9,549.94 FPIBANK
07 Feb 21:25
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 11,913.21 FPIBANK
07 Feb 21:01
Swap tokens
Failed
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 0 FPIBANK
Received TON
EQDwOyDl…IPKv-294
-
+ 100.28 TON
07 Feb 20:59
Swap tokens
Failed
EQDx--jU…ZvQJd6Ql
-
− 6.723 TON
+ 0 FPIBANK
Received TON
EQDwOyDl…IPKv-294
-
+ 7.003 TON
How this data was fetched?
Use tonapi.io