Name
moneymagnet.ton
Address
UQC0vrN4JawSzq0eupM-BXjpgbjAHCWjnF5gcjWyLl0VS_y8
UQC0vrN4…Ll0VS_y8
Balance
0.71875019 TON
≈ $3.83
Tokens
3,532.82 DFC
Collectibles
Contract type
wallet_v4r2
Token
Date
12 Nov 08:39
Received TON
UQCkHEO3…oVp3CB31
-
+ 0.348589993 TON
12 Nov 04:56
Swap tokens
EQCEho8o…3SnInMVA
-
− 124.15 TON
+ 1,691.82 DFC
12 Nov 04:38
Send token
EQCYIJU8…ixuqGeln
Call: DedustSwap
− 669.11 M5
Received TON
mergesort.t.me
-
+ 123.01 TON
08 Nov 22:34
Send token
EQCpvAlO…aSxTI7-K
Call: DedustSwap
− 159,553.85 GRAM
Received token
EQA7_udk…xJGsIaLZ
Call: 0x2e1cfa82
+ 35,016,465,938.34 FISH
08 Nov 04:27
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 2.15 TON
+ 9.992 M5
30 Oct 07:23
Send token
EQAjsNwe…U-Y5Y9vi
Call: DedustSwap
− 711.24 STORM
Received token
EQDjbUqs…Tu24m5FZ
Call: 0x2e1cfa82
+ 137.69 DFC
21 Oct 13:42
Received TON
catsxairdrop.t.me
Airdrop
+ 0 TON
20 Oct 14:31
Swap tokens
EQD-AJ3V…gBL9yCft
-
− 10 ARBUZ
+ 6.676 DFC
20 Oct 14:31
Send token
EQCTxxUH…85Ip5z6d
Call: DedustSwap
− 885,165.37 EARN
Received token
EQDjbUqs…Tu24m5FZ
Call: 0x2e1cfa82
+ 78.01 DFC
16 Oct 13:36
Swap tokens
EQByADL5…8eJNJGx6
-
− 4 TON
+ 711.24 STORM
16 Oct 13:35
Swap tokens
STON.fi Dex
-
− 216,231.13 OTON
+ 2.787 TON
15 Oct 06:18
Send token
Failed
EQBlogb_…y9nT05ww
Call: DedustSwap
− 15,612.8 $STORM
Received TON
EQAxBveV…bUpBsopC
-
+ 0.196708 TON
15 Oct 06:17
Send token
Failed
EQBsU6Rs…iXgok8c-
Call: DedustSwap
− 10,772,833.72 FAKE
Received TON
EQAQ3hTI…zgRbM3TO
-
+ 0.196708 TON
14 Oct 12:42
Send token
EQBNJ6B6…vMgKfw5Z
Call: DedustSwap
− 7,253,095.63 CuteCats
Received token
EQDjbUqs…Tu24m5FZ
Call: 0x2e1cfa82
+ 1,618.63 DFC
11 Oct 10:13
Send token
Failed
EQAd57fA…93I0qm24
Call: DedustSwap
− 1,086,956 PX
Received TON
EQC7dsyL…a1Yk8hor
-
+ 0.196708 TON
11 Oct 10:11
Swap tokens
STON.fi Dex
-
− 2 TON
+ 216,231.13 OTON
09 Oct 20:53
SUSPICIOUS
Received token
UQD9P9oU…EKK1k_K8
SUSPICIOUS
Eagle fly high 🦅
+ 1 EAGLE
09 Oct 10:27
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 160.15 TON
+ 659.12 M5
09 Oct 01:22
Received NFT
moneymagnet.ton
-
07 Oct 23:25
Received NFT
moneymagnet.ton
Claim at: dogsbot. in
07 Oct 23:25
SUSPICIOUS
Received token
UQAL8Raa…24voVksH
SUSPICIOUS
Unwrap wCELL at cellana.org
+ 6,778.19 wCELL - cellana.org
07 Oct 23:24
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 826.98 M5
+ 165.04 TON
30 Sep 10:23
Swap tokens
STON.fi Dex
-
− 145 TON
+ 154,651.08 GRAM
Sent TON
planets-dex.ton
-
− 0.725 TON
30 Sep 10:18
Swap tokens
STON.fi Dex
-
− 180,445.84 BOOBA
+ 146.83 TON
30 Sep 10:17
Swap tokens
STON.fi Dex
-
− 5 TON
+ 4,902.77 GRAM
How this data was fetched?
Use tonapi.io