Address
UQCPDqWf3UjqHyRzNsaBWowjAWaNpXndDjAz4mMmlHlirDLo
Balance
0.300676115 TON
≈ $2.074
Tokens
2.935 UP
Contract type
wallet_v4r2
Date
29 Apr, 14:04
Sent TON
Gate.io
169939274
− 123 TON
29 Apr, 14:03
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 2,560,721.62 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 120.6 TON
21 Apr, 07:47
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 111.21 TON
Received token
EQCLeuyn…Zoi75uq3
-
+ 2,560,721.62 SQD
21 Apr, 07:42
Received TON
Gate.io
-
+ 113.88 TON
13 Apr, 10:38
Sent TON
OKX 1
6147322
− 96.6 TON
13 Apr, 10:35
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 1,626,282.78 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 93.86 TON
12 Apr, 14:11
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 92.25 TON
Received token
EQCLeuyn…Zoi75uq3
-
+ 1,430,042.7 SQD
12 Apr, 14:07
Swap tokens
STON.fi Dex
-
− 20,143.8 MRDN
+ 86.6 TON
12 Apr, 09:31
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 7.75 TON
Received token
EQCLeuyn…Zoi75uq3
-
+ 103,054.47 SQD
12 Apr, 09:29
Swap tokens
STON.fi Dex
-
− 700,000.05 HAKI
+ 5.338 TON
12 Apr, 09:27
Swap tokens
STON.fi Dex
-
− 9,999,700,000.5 @BTC25
+ 8.188 TON
12 Apr, 09:26
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 7.25 TON
Received token
EQCLeuyn…Zoi75uq3
-
+ 93,185.61 SQD
12 Apr, 09:21
Received TON
UQA8E12y…n1U5uKOi
-
+ 9.982 TON
05 Apr, 04:51
Sent TON
OKX 1
6152281
− 159 TON
05 Apr, 04:49
Send token
EQBzkSDe…2hLTNAlP
Call: DedustSwap
− 750,000,000 SHRIMP
Received TON
EQDa4VOn…tXCNICq_
-
+ 154.52 TON
04 Apr, 08:46
Sent TON
OKX 1
6152281
− 160 TON
04 Apr, 08:44
Send token
EQBzkSDe…2hLTNAlP
Call: DedustSwap
− 750,000,000 SHRIMP
Received TON
EQDa4VOn…tXCNICq_
-
+ 160.97 TON
04 Apr, 02:41
Sent TON
OKX 1
6152281
− 340 TON
04 Apr, 02:39
Send token
EQBzkSDe…2hLTNAlP
Call: DedustSwap
− 1,529,885,971.04 SHRIMP
Received TON
EQDa4VOn…tXCNICq_
-
+ 337.9 TON
03 Apr, 01:51
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 438,516.38 SCAM
Received token
EQBzkSDe…2hLTNAlP
-
+ 102,587,135.64 SHRIMP
01 Apr, 04:04
Sent TON
OKX 1
6147322
− 382 TON
01 Apr, 03:58
Swap tokens
STON.fi Dex
-
− 25,000 MRDN
+ 189.47 TON
01 Apr, 03:57
Swap tokens
STON.fi Dex
-
− 20,000 MRDN
+ 155.01 TON
01 Apr, 03:56
Send token
EQBFSvv1…E4LN-RsF
Call: DedustSwap
− 5,000 MRDN
Received TON
EQDa4VOn…tXCNICq_
-
+ 37.56 TON
01 Apr, 03:54
Swap tokens
Failed
STON.fi Dex
-
− 15,000 MRDN
+ 117.08 pTON
How this data was fetched?
Use tonapi.io