Address
UQCQ49zBKCH-WDOIJy4NLj0Z_Bz_xNSwWGJnpS1xTgoUcW2T
UQCQ49zB…TgoUcW2T
Balance
0.156938803 TON
≈ $0.59001
Staking
0.435836321 STON
≈ $1.28
Tokens
27.15 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
15 Jan 23:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4154,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1736985102}
− 0.1 TON
15 Jan 23:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1736985083}
− 0.00001 TON
15 Jan 23:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4154,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1736985055}
− 0.1 TON
12 Jan 00:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3909,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1736643570}
− 0.1 TON
12 Jan 00:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3909,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1736643510}
− 0.1 TON
12 Jan 00:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1736643489}
− 0.00001 TON
08 Jan 18:47
Sent TON
UQBkiNbT…zz7kaDkS
-
− 32 TON
02 Jan 16:17
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
30 Dec 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
30 Dec 2024
Send token
UQC7UifS…6QWphM5S
6653217355779942645
− 30 CATI
30 Dec 2024
Swap tokens
STON.fi Dex
-
− 2 TON
+ 30.17 CATI
30 Dec 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
20 Dec 2024
Called contract
EQBg1BMn…ojnJXtAw
0x595f07bc
− 0.5 TON
Received TON
EQAbARyA…zKQU9B_J
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 23.59 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 82.03 JETTON
19 Dec 2024
Burn token
LP Token for MAJOR-pTON
-
− 11.29 MAJOR-pTON LP
Received token
EQCDT9dC…gP17tsWD
-
+ 36.7 MAJOR
Received TON
EQCCgTcJ…EGpHihJx
-
+ 4.658 TON
19 Dec 2024
Called contract
EQDAO3EC…_SQm5N5z
0xb92965a0
− 0.45 TON
Received token
EQDWwIw7…tZGLxIqu
Call: 0xb6731e88
+ 0.093860672 STON
Received token
EQDWwIw7…tZGLxIqu
Call: 0x0b615420
+ 11.29 MAJOR-pTON LP
Received TON
EQDAO3EC…_SQm5N5z
-
+ 0.255186593 TON
19 Dec 2024
Called contract
EQDHzRcj…5nu06ju1
0xb92965a0
− 0.45 TON
Received token
EQD6oPaI…_sGuRGDB
Call: 0xb6731e88
+ 0.172960137 JETTON
Received token
EQD6oPaI…_sGuRGDB
Call: 0x0b615420
+ 0.000786687 USD₮-JETTON LP
Received TON
EQDHzRcj…5nu06ju1
-
+ 0.255396626 TON
14 Dec 2024
Called contract
EQDHzRcj…5nu06ju1
0x78d9f109
− 0.35 TON
Received token
EQD6oPaI…_sGuRGDB
Call: 0xb6731e88
+ 22.73 JETTON
Received TON
EQDHzRcj…5nu06ju1
-
+ 0.210721972 TON
14 Dec 2024
Called contract
EQDAO3EC…_SQm5N5z
0x78d9f109
− 0.35 TON
Received token
EQDWwIw7…tZGLxIqu
Call: 0xb6731e88
+ 0.341975649 STON
Received TON
EQDAO3EC…_SQm5N5z
-
+ 0.217862863 TON
05 Dec 2024
Send token
Bybit 1
10057827
− 15 USD₮
05 Dec 2024
Swap tokens
STON.fi Dex
-
− 2.956 STON
+ 15.71 USD₮
03 Dec 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1483,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1733263928}
− 0.1 TON
03 Dec 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1733263876}
− 0.00001 TON
03 Dec 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 2024
SUSPICIOUS
Received TON
daily-major.ton
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
02 Dec 2024
Send token
EQDWwIw7…tZGLxIqu
Call: 0x6ec9dc65
− 11.29 MAJOR-pTON LP
Received TON
EQDAO3EC…_SQm5N5z
-
+ 0.161504729 TON
How this data was fetched?
Use tonapi.io