Address
UQCBzy8fhQJY0CFppwgJV_1wk0IT54pfXhx34HAb19p_l6p6
UQCBzy8f…19p_l6p6
Balance
0.621790775 TON
≈ $3.44
Tokens
0.015209 HYDRA
Collectibles
Contract type
wallet_v4r2
Token
Date
05 Nov 09:14
Sent TON
UQD8odgP…9TGfMv59
-
− 3.25 TON
19 Oct 17:57
Sent TON
UQBl0EZm…IQKR4J78
-
− 0.01 TON
19 Oct 17:55
Sent TON
UQBl0EZm…IQKR4J78
-
− 0.1907 TON
24 Sep 18:16
Received NFT
UQCBzy8f…19p_l6p6
5,000CATI https://icati.cc
24 Sep 08:56
Received NFT
UQCBzy8f…19p_l6p6
1,000,000DOGS https://idogs.me
24 Sep 08:46
SUSPICIOUS
Received TON
UQDAwytq…TXputqIV
SUSPICIOUS
@tonsclaimbot 🎁
+ 0 TON
24 Sep 08:18
Send token
Bybit 1
10204594
− 4,695.05 USD₮
24 Sep 08:17
Send token
Bybit 1
10204594
− 5,862.11 CATI
24 Sep 08:14
Burn token
DeDust Pool: CATI/USDT
-
− 2.865 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 4,607.73 USD₮
Received token
EQDT8yu8…RCpnA_-5
-
+ 5,834.67 CATI
22 Sep 16:58
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 4,678.06 USD₮
Send token
EQDT8yu8…RCpnA_-5
Call: DedustDepositLiquidity
− 5,715.64 CATI
Mint token
DeDust Pool: CATI/USDT
-
+ 2.865 LP
Received token
EQDT8yu8…RCpnA_-5
-
+ 27.44 CATI
Received TON
UQCjvkAr…tpLpeCKn
-
+ 0.413784868 TON
22 Sep 16:51
Swap tokens
STON.fi Dex
-
− 4.855 STON
+ 3.447 TON
22 Sep 16:49
Called contract
EQBD3E38…KKMxoTZ8
0x595f07bc
− 0.5 TON
Received TON
EQADXB13…HoJ8oX6P
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 5,715.64 CATI
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 4,723.39 USD₮
22 Sep 16:48
Called contract
EQCJhCpg…6l1PzGPC
0xb92965a0
− 0.45 TON
Received token
EQDN2MLw…kyFYu8CQ
Call: 0xb6731e88
+ 0.013605257 STON
Received token
EQDN2MLw…kyFYu8CQ
Call: 0x0b615420
+ 0.107423825 CATI-USD₮ LP
Received TON
EQCJhCpg…6l1PzGPC
-
+ 0.254937342 TON
22 Sep 16:42
Called contract
EQCJhCpg…6l1PzGPC
0x78d9f109
− 0.35 TON
Received token
EQDN2MLw…kyFYu8CQ
Call: 0xb6731e88
+ 4.841 STON
Received TON
EQCJhCpg…6l1PzGPC
-
+ 0.218022634 TON
21 Sep 15:46
Send token
EQDN2MLw…kyFYu8CQ
Call: 0x6ec9dc65
− 0.107423825 CATI-USD₮ LP
Received TON
EQCJhCpg…6l1PzGPC
-
+ 0.161961115 TON
21 Sep 15:42
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5,432.66 CATI
Received TON
EQBD3E38…KKMxoTZ8
-
+ 0.3812588 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 4,958.02 USD₮
21 Sep 15:41
Received TON
UQB5g5xf…Bf6pZ4Jv
-
+ 1 TON
21 Sep 15:36
Received token
UQD5OKu0…3WYO2-1d
-
+ 5,000 USD₮
21 Sep 15:34
Received token
UQCS0u65…vQ__FkMF
-
+ 5,432.66 CATI
21 Sep 00:44
Received NFT
UQCBzy8f…19p_l6p6
🎉Congrats!
20 Sep 11:40
Sent TON
Bybit 1
10204594
− 718 TON
20 Sep 08:40
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbot 🎱
+ 0 TON
20 Sep 08:32
Received TON
Bybit 7
-
+ 698.68 TON
04 Sep 18:14
Called contract
EQA_rcwO…JICmPx6S
0xc077194f
− 0.2 TON
Received TON
EQDKG4B4…B07LV86i
-
+ 0.780382254 TON
03 Sep 06:04
Swap tokens
EQDcm06R…joCYFuny
-
− 27.55 DUST
+ 17.76 TON
How this data was fetched?
Use tonapi.io