Tonviewer
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Connect Wallet
Address
UQC6tc1shktWbCVPeo6QVapMl_if_e2Kqt5wLYQOZWNHKfbG
UQC6tc1s…ZWNHKfbG
Balance
0 TON
≈ $0
Tokens
350 CATI
Collectibles
Contract type
wallet_v4r2
Token
Date
21 Nov 2024
Sent TON
Binance
104202993
− 34.46 TON
19 Sep 2024
Received token
UQBF-sHS…NwGVWu93
-
+ 350 FAKE
16 Sep 2024
SUSPICIOUS
Received NFT
UQC6tc1s…ZWNHKfbG
SUSPICIOUS
🎁Claim 70 TON @stonfi_cbot
16 Sep 2024
Swap tokens
STON.fi Dex
-
− 30 STON
+ 32.26 TON
16 Sep 2024
Called contract
EQB3SMoz…T6W3zkMf
0xb92965a0
− 0.3 TON
Received token
EQATQPeC…IE0OU3XK
Call: 0xb6731e88
+ 30 STON
05 Sep 2024
Received token
EQAzxdrT…g28gf5Q-
-
+ 12,916,472.04 BYIN
04 Sep 2024
Received NFT
UQC6tc1s…ZWNHKfbG
-
04 Sep 2024
Received TON
EQAzxdrT…g28gf5Q-
-
+ 0.0706 TON
31 May 2024
Send token
Binance
104202993
− 12,116 NOT
28 May 2024
Received NFT
UQC6tc1s…ZWNHKfbG
-
16 May 2024
Received token
EQDPw4DA…MumHIldW
-
+ 12,116 NOT
12 Apr 2024
Sent TON
Huobi Deposit
337089
− 871 TON
12 Apr 2024
Swap tokens
STON.fi Dex
-
− 32.63 GEMSTON
+ 1.927 TON
12 Apr 2024
Swap tokens
STON.fi Dex
-
− 201 STON
+ 868.15 TON
12 Apr 2024
Called contract
EQC41x7s…PPY7Dyh0
0xb92965a0
− 0.3 TON
Received token
EQATQPeC…IE0OU3XK
Call: 0xb6731e88
+ 201 STON
12 Feb 2024
Sent TON
Bybit 1
10050067
− 935 TON
12 Feb 2024
Swap tokens
STON.fi Dex
-
− 232.29 STON
+ 289.89 TON
12 Feb 2024
Swap tokens
STON.fi Dex
-
− 1,311.04 UP
+ 197.63 TON
12 Feb 2024
Swap tokens
STON.fi Dex
-
− 114,908.93 TOT
+ 187.69 UP
12 Feb 2024
Called contract
EQB85s5l…8dfzM3MT
0x595f07bc
− 0.5 TON
Received TON
EQDtZHOt…RgZwQ4Gt
-
+ 0.2327265 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 23.23 STON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 29.16 pTON
12 Feb 2024
Called contract
EQA2Ex-y…0Lw6JaVS
0x595f07bc
− 0.5 TON
Received TON
EQBWfg7p…PGV_f3iJ
-
+ 0.2327225 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,011.39 UP
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 156.65 pTON
12 Feb 2024
Called contract
EQB85s5l…8dfzM3MT
0x595f07bc
− 0.5 TON
Received TON
EQDtZHOt…RgZwQ4Gt
-
+ 0.2327225 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 209.06 STON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 262.45 pTON
12 Feb 2024
Called contract
EQDh7oKW…hhMws1hp
0xb92965a0
− 0.4 TON
Received token
EQATdlXw…FNJj6Q9c
Call: 0xb6731e88
+ 4.414 UP
Received token
EQATdlXw…FNJj6Q9c
Call: 0x0b615420
+ 0.388537389 UP-TON LP
12 Feb 2024
Called contract
EQAkQGSO…xrh4bOQ3
0x595f07bc
− 0.5 TON
Received TON
EQCeKP5Z…oAd_VblP
-
+ 0.2327225 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 107.55 UP
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 65,556.82 TOT
31 Jan 2024
Sent TON
Huobi Deposit
337089
− 147 TON
How this data was fetched?
Use tonapi.io