Name
travisscottt.ton
Address
UQC47JRP6FCzMumZSK5YQsG_qqTJQJgczZTfKhBPUlYriICP
UQC47JRP…UlYriICP
Balance
20.45 TON
≈ $113.43
Tokens
2.21 LP
Collectibles
Contract type
wallet_v4r2
Token
Date
Yesterday at 00:48
Burn token
DeDust Pool: TDOG/TON
-
− 38,758.05 LP
Received TON
mergesort.t.me
-
+ 0.651326004 TON
Received token
EQDlqeDC…3wpFLLjE
-
+ 21,161.96 TDOG
Yesterday at 00:46
Swap tokens
EQBitaLP…hvzue7aS
-
− 2.15 TON
+ 2,610.27 ANON
18 Nov 22:33
Swap tokens
STON.fi Dex
-
− 50 CATI
+ 35.69 USD₮
18 Nov 21:57
Swap tokens
EQBitaLP…hvzue7aS
-
− 5.15 TON
+ 6,486.22 ANON
18 Nov 21:55
Called contract
mergesort.t.me
DedustDepositLiquidity
− 11.47 TON
Send token
EQBvfQBO…jtVHP6W3
Call: DedustDepositLiquidity
− 23.68 HYDRA
Mint token
DeDust Pool: HYDRA/TON
-
+ 1.591 LP
Received token
EQBvfQBO…jtVHP6W3
-
+ 0.02345 HYDRA
Received TON
UQBs5MOp…OAKxt9pp
-
+ 0.349143401 TON
18 Nov 21:53
Swap tokens
EQBF-YYo…hr2uqHf5
-
− 10.15 TON
+ 21.14 HYDRA
18 Nov 02:08
Received TON
tonkeeper_airdrop.t.me
Encrypted message
+ 0 TON
18 Nov 02:00
Called contract
EQC-iL-3…fcKcTNhR
0xc077194f
− 0.2 TON
Received TON
EQC5avu9…mk1xgI4o
-
+ 1.282 TON
Called contract
EQBpzL_i…crXgXyF-
0xc077194f
− 0.2 TON
Received token
EQBpzL_i…crXgXyF-
-
+ 2.526 HYDRA
16 Nov 14:20
SUSPICIOUS
Received TON
UQCBXvYi…8gUQv6fR
SUSPICIOUS
reward from Earn
+ 0.0005063 TON
31 Oct 18:39
Send token
UQC7uSI2…ogo7ouyp
-
− 119 USD₮
31 Oct 17:57
Received token
Binance Hot Wallet
-
+ 99.95 USD₮
31 Oct 16:08
Received token
Binance Hot Wallet
-
+ 4.7 USD₮
30 Oct 06:19
Received TON
UQBUlI8w…lzlkjzNa
tg-mytonspinbot
+ 0.000000001 TON
30 Oct 06:12
Sent TON
EQAj1qW6…8RcQCQAD
Claim
− 0.07 TON
Received TON
EQDvDZ0R…yVrSfYZR
-
+ 0.0195348 TON
25 Oct 16:11
Received token
UQAQuUdt…EoWNWitg
Mined tBTC using bot version 2.0 from 20.09.2024 to 24.10.2024 (final stage)
+ 148 .tBTC
21 Oct 09:42
Send token
Binance
119375963
− 35 USD₮
02 Oct 07:28
Received token
UQAQuUdt…EoWNWitg
Mined tBTC using bot version 2.0 from 16.08.2024 to 20.09.2024 (2st stage)
+ 23.01 .tBTC
01 Oct 18:46
Send token
UQANwfZy…2en2PPyU
-
− 100 USD₮
01 Oct 18:05
Send token
UQANwfZy…2en2PPyU
-
− 1 USD₮
01 Oct 06:56
Send token
UQANwfZy…2en2PPyU
-
− 1 USD₮
01 Oct 00:13
Received NFT
travisscottt.ton
#84
30 Sep 22:59
Swap tokens
STON.fi Dex
-
− 100 CATI
+ 55.7 USD₮
30 Sep 07:03
Called contract
EQBRNirx…lDzCmt0J
0x013a3ca6
− 0.1 TON
Received token
EQDn-pGa…z_UC5dDL
Claimed 🔥
+ 45,544 AquaXP
25 Sep 06:54
SUSPICIOUS
Received NFT
travisscottt.ton
SUSPICIOUS
Payout time!
Received NFT
travisscottt.ton
SUSPICIOUS
Payout time!
Received NFT
travisscottt.ton
SUSPICIOUS
Payout time!
23 Sep 17:48
Sent TON
UQB7FAIJ…eh7YWpCS
-
− 0.1 TON
How this data was fetched?
Use tonapi.io