Name
shelby.ton
Address
UQC7_mtAQHqzK4feMm3NbcgWGPv2pBlI4P_JPvB6y_fg068L
UQC7_mtA…y_fg068L
Balance
0.602920952 TON
≈ $2.3
Tokens
8,646,168.37 DRIFT
Collectibles
Contract type
wallet_v3r2
Token
Date
15 Feb 22:03
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 6,328,759 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 320,189.64 DRIFT
25 Jan 20:31
Called contract
EQDxpLEf…v6CmEZ2U
0x4eb1f0f9
− 0.015 TON
24 Jan 14:33
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 5,000,000 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 313,720.23 DRIFT
18 Jan 13:37
Sent TON
EQBMlM3t…_-LdGAxW
finish
− 0.2 TON
Received NFT
EQBMlM3t…_-LdGAxW
-
18 Jan 13:23
Bid
EQBMlM3t…_-LdGAxW
-
− 1 TON
14 Jan 05:37
Swap tokens
EQAeOyDl…A5be2pUM
-
− 8.65 TON
+ 8,703,708.55 LOVE
14 Jan 05:35
Swap tokens
EQA-X_yo…1YpViO3r
-
− 45.45 USD₮
+ 8.769 TON
14 Jan 05:33
Received token
MEXC 3
-
+ 45.45 USD₮
04 Jan 18:07
Swap tokens
EQAeOyDl…A5be2pUM
-
− 2.15 TON
+ 1,475,050.51 LOVE
04 Jan 18:01
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 13.84 USD₮
Received TON
mergesort.t.me
-
+ 2.529 TON
04 Jan 17:58
Received token
MEXC 3
-
+ 13.84 USD₮
19 Dec 2024
Called contract
EQDztby3…pQW1wUbH
0x00000003
− 0.2 TON
Received NFT
EQDztby3…pQW1wUbH
-
14 Nov 2024
Received token
jettonminer.ton
Withdraw 602
+ 1,150,000 LOVE
06 Nov 2024
SUSPICIOUS
Received NFT
drift.ton
SUSPICIOUS
NFT winner, activity drift tap
26 Oct 2024
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 5,000,000 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 533,354.9 DRIFT
18 Oct 2024
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 5,000,000 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 390,851.57 DRIFT
17 Oct 2024
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 5,000,000 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 292,958.35 DRIFT
09 Oct 2024
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 5,000,000 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 246,419.95 DRIFT
04 Oct 2024
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 5,000,000 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 285,962.04 DRIFT
03 Oct 2024
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 5,000,000 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 311,946.55 DRIFT
27 Sep 2024
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 5,000,000 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 388,736.64 DRIFT
17 Aug 2024
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 5,000,000 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 464,234.26 DRIFT
14 Aug 2024
Send token
EQDSmfny…Aj4dyYfe
Call: DedustSwap
− 4,534,008 LOVE
Received token
EQCsf4JO…ZP5-a575
Call: 0x2e1cfa82
+ 497,794.23 DRIFT
06 Aug 2024
Send token
UQCcORLh…Q2LPtkWX
-
− 48,959.1 DRIFT
03 Aug 2024
Sent TON
UQDiX0mq…iHN7JL0x
-
− 0.478095 TON
How this data was fetched?
Use tonapi.io