Address
UQBozMg1lRTBhnYnpfy_TXUwbqVWJx0Ine1TLY3z5HEiPNTf
UQBozMg1…5HEiPNTf
Balance
1.214 TON
≈ $3.29
Tokens
100 MEM
Collectibles
Contract type
wallet_v4r2
Token
Date
31 Jan 12:13
Sent TON
UQB9npIX…ol0gnweU
-
− 14.5 TON
15 Jan 07:10
Swap tokens
EQBx8MaT…s4qo48Ct
-
− 2,333,304.22 AquaXP
+ 9.43 TON
15 Jan 06:37
Called contract
EQD6sZsN…GBFADVcD
0xc077194f
− 0.2 TON
Received token
EQD6sZsN…GBFADVcD
-
+ 2,333,304.22 AquaXP
14 Jan 12:26
Received TON
UQB9QffG…toHknweU
-
+ 0 TON
14 Jan 12:25
Send token
UQB9npIX…ol0gnweU
-
− 11,058.35 USD₮
14 Jan 12:21
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 3,268.11 AquaUSD
+ 3,239.63 USD₮
Send token
EQDkncuJ…ljcH8fr5
Call: StonfiSwapV2
− 1,080.97 AquaUSD
Received TON
UQDoRq_5…IvkIZut7
-
+ 0.026390599 TON
Received token
EQDkncuJ…ljcH8fr5
-
+ 1,070.95 USD₮
14 Jan 12:13
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 2,000 AquaUSD
+ 1,985.66 USD₮
14 Jan 12:11
Burn token
DeDust Stable Pool: AquaUSD/USDT
-
− 5.481 LP
Received token
EQB2wTx_…aoR6mVWV
-
+ 6,349.08 AquaUSD
Received token
EQAYqo4u…trjtXQaO
-
+ 4,762.11 USD₮
12 Jan 10:03
Send token
UQB9npIX…ol0gnweU
-
− 5,425.33 USD₮
12 Jan 00:50
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 3,859.9 AquaUSD
+ 3,833.2 USD₮
12 Jan 00:22
Received NFT
UQBozMg1…5HEiPNTf
Ton🔥Airdrop
12 Jan 00:20
Burn token
DeDust Stable Pool: AquaUSD/USDT
-
− 1.827 LP
Received token
EQB2wTx_…aoR6mVWV
-
+ 2,111.52 AquaUSD
Received token
EQAYqo4u…trjtXQaO
-
+ 1,592.13 USD₮
08 Jan 13:11
Send token
UQB9npIX…ol0gnweU
-
− 106.77 BUILD
08 Jan 12:32
Called contract
EQBFVSlJ…1h6msxDx
0x503d1c97
− 0.27 TON
Received token
EQBNs7Tk…QaeO9uYR
-
+ 106.77 BUILD
03 Jan 09:42
Send token
EQB2wTx_…aoR6mVWV
Call: DedustDepositLiquidity
− 8,668.19 AquaUSD
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 6,146.67 USD₮
Mint token
DeDust Stable Pool: AquaUSD/USDT
-
+ 7.309 LP
Received token
EQB2wTx_…aoR6mVWV
-
+ 0.000001 AquaUSD
Received TON
UQBQDVF-…Ta4PH5OK
-
+ 0.413849442 TON
03 Jan 09:35
SUSPICIOUS
Received NFT
UQBozMg1…5HEiPNTf
SUSPICIOUS
🔥TonAirdrop🔗tons-spin.com
03 Jan 09:34
Burn token
LP Token for USD₮-AquaUSD
-
− 16.46 USD₮-AquaUSD LP
Received token
EQDkncuJ…ljcH8fr5
-
+ 6,101.45 USD₮
Received token
EQDkncuJ…ljcH8fr5
-
+ 10,416.57 AquaUSD
03 Jan 09:33
Called contract
EQBHKDtv…EbVJCwIE
0xb92965a0
− 0.58 TON
Received token
EQAseH6S…JyaWDhre
Call: 0x0b615420
+ 16.46 USD₮-AquaUSD LP
Received TON
EQBHKDtv…EbVJCwIE
-
+ 0.494163292 TON
03 Jan 03:27
Swap tokens
STON.fi Dex
-
− 4.114 STON
+ 3.317 TON
03 Jan 03:24
Swap tokens
EQBx8MaT…s4qo48Ct
-
− 658,275.23 AquaXP
+ 3.325 TON
03 Jan 03:21
Send token
EQAseH6S…JyaWDhre
Call: 0x6ec9dc65
− 16.46 USD₮-AquaUSD LP
Received TON
EQBHKDtv…EbVJCwIE
-
+ 0.172345833 TON
03 Jan 03:19
Send token
EQDkncuJ…ljcH8fr5
Call: StonfiProvideLpV2
− 10,250.73 AquaUSD
Received TON
UQBzsz3p…JLqqiznp
-
+ 0.214490039 TON
Send token
EQDkncuJ…ljcH8fr5
Call: StonfiProvideLpV2
− 6,265.38 USD₮
Received TON
EQBWSg2b…ljLYz1ZW
-
+ 0.192805195 TON
02 Jan 19:01
Burn token
LP Token for USD₮-AquaUSD
-
− 16.46 USD₮-AquaUSD LP
Received token
EQDkncuJ…ljcH8fr5
-
+ 6,265.37 USD₮
Received token
EQDkncuJ…ljcH8fr5
-
+ 10,250.73 AquaUSD
02 Jan 19:00
Called contract
EQDXlLAV…ACnnJybg
0xb92965a0
− 0.58 TON
Received token
EQAseH6S…JyaWDhre
Call: 0xb6731e88
+ 4.114 STON
Received token
EQAseH6S…JyaWDhre
Call: 0xb6731e88
+ 658,275.23 AquaXP
Received token
EQAseH6S…JyaWDhre
Call: 0x0b615420
+ 16.46 USD₮-AquaUSD LP
Received TON
EQDXlLAV…ACnnJybg
-
+ 0.26528409 TON
30 Dec 2024
Send token
EQAseH6S…JyaWDhre
Call: 0x6ec9dc65
− 16.46 USD₮-AquaUSD LP
Received TON
EQDXlLAV…ACnnJybg
-
+ 0.172803324 TON
How this data was fetched?
Use tonapi.io