Name
tonup.ton
Address
UQBufPjo3fQHGBIVr8vnTkFbg7ksLtdFobc-RZJnaYPoZ85b
UQBufPjo…aYPoZ85b
Balance
180.45 TON
≈ $949.61
Tokens
7,255.97 UP-TON
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Dec 07:50
Received TON
UQCgo3Eu…mZQL7tIm
-
+ 23 TON
10 Dec 06:20
Received NFT
tonup.ton
🎉Congrats!
10 Dec 06:18
Received NFT
Totemancer
Thank you
09 Dec 09:22
Send token
EQAKSTps…7oB7tywh
Call: 0x8119d5ae
− 7,558.62 UP
Mint token
LP Token for TON/UP
-
+ 74.06 TON/UP
Received TON
EQAKSTps…7oB7tywh
Pixelswap
+ 0.1015184 TON
Received token
EQAKSTps…7oB7tywh
Pixelswap
+ 0 UP
Received TON
EQAKSTps…7oB7tywh
refund gas
+ 0.267082571 TON
09 Dec 09:11
Received token
UQDm9dLK…M2ThPnOy
-
+ 7,558.62 UP
09 Dec 09:09
Sent TON
CWallet
745920
− 3,000 TON
04 Dec 06:36
Received TON
UQD3sAp6…0VkPECvn
-
+ 0.546460478 TON
04 Dec 06:33
Received token
UQD3sAp6…0VkPECvn
-
+ 1 AIUP
04 Dec 06:05
Sent TON
UQD3sAp6…0VkPECvn
-
− 1 TON
04 Dec 06:04
Send token
UQD3sAp6…0VkPECvn
-
− 700,001 AIUP
04 Dec 02:54
Received token
UQDxYKru…NW5rjZXR
-
+ 700,000 AIUP
03 Dec 14:12
Received token
UQDxYKru…NW5rjZXR
-
+ 1 AIUP
30 Nov 06:30
SUSPICIOUS
Received TON
tonkeepernews.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
30 Nov 06:29
Called contract
mergesort.t.me
DedustDepositLiquidity
− 555.61 TON
Send token
EQDRCAP-…VYC0XOlR
Call: DedustDepositLiquidity
− 103,829.17 UP
Mint token
LP Token for UP-TON
-
+ 7,255.97 UP-TON
Received TON
mergesort.t.me
-
+ 0.058669211 TON
Received TON
UQCFiHAw…0fK9tbCe
-
+ 0.349129724 TON
29 Nov 18:39
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
29 Nov 18:23
Called contract
EQBEYWZh…Uv79csbN
0xc077194f
− 0.2 TON
Received token
EQBEYWZh…Uv79csbN
-
+ 1,562.88 durev
29 Nov 16:23
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
29 Nov 16:22
Received TON
UQBRN-JZ…6zeMfoOe
-
+ 0 TON
29 Nov 16:22
Send token
UQBR3VBC…krYQfoOe
-
− 711,400 UP
29 Nov 16:20
Called contract
EQDwRBjn…She72uTi
0x595f07bc
− 0.5 TON
Received TON
EQBWfg7p…PGV_f3iJ
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 103,786.49 UP
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 461.27 pTON
29 Nov 16:19
Burn token
LP Token for UP-TON
-
− 45,312.74 UP-TON
Received TON
mergesort.t.me
-
+ 3,150.72 TON
Received token
EQDRCAP-…VYC0XOlR
-
+ 711,442.69 UP
12 Nov 03:50
Received NFT
EQCYoysw…wnsHjEOQ
STON
29 Oct 10:27
Sent TON
OKX 9
11802234
− 800 TON
28 Oct 12:50
Send token
EQCpphB_…KdFiZoV5
-
− 900 USD₮
28 Oct 10:52
Swap tokens
EQA-X_yo…1YpViO3r
-
− 200.25 TON
+ 998.71 USD₮
How this data was fetched?
Use tonapi.io