Name
lumiasyndicate.ton
Address
UQCQD0TW3WoUlAxvEReSMTdxmDLXQBPgkBEf95AEFqsdiJFt
UQCQD0TW…FqsdiJFt
Balance
0.706823204 TON
≈ $2.41
Tokens
4,000 DLT
Collectibles
Contract type
wallet_v4r2
Token
Date
20 Feb 10:37
Sent TON
Kucoin 1
2095520493
− 1 TON
18 Feb 16:50
Received TON
UQCddQwe…gKX-3KtD
-
+ 0.05 TON
18 Feb 16:50
Sent TON
UQCddQwe…gKX-3KtD
-
− 0.1 TON
04 Feb 12:10
Send token
UQBxfSAp…cIesbdi5
-
− 644.1 USD₮
04 Feb 12:08
Send token
UQBxfSAp…cIesbdi5
-
− 10 USD₮
04 Feb 11:31
Swap tokens
EQBCtlN7…C4Hwfq31
-
− 2,226.28 DLT
+ 496.41 USD₮
Swap tokens
EQCmVdWo…8jD0-pxn
-
− 713.49 DLT
+ 157.68 USD₮
04 Feb 10:23
Received TON
EQDJrB7y…bA4_wsan
Fee
+ 0.0189512 TON
03 Feb 03:45
Sent TON
UQDCFfTu…ZPNG1c0x
-
− 2 TON
03 Feb 03:43
Send token
EQCG3axT…Xz7v8Q6r
Call: DedustSwap
− 50 DLT
Received TON
mergesort.t.me
-
+ 3.431 TON
27 Jan 10:41
Sent TON
UQDCFfTu…ZPNG1c0x
-
− 1 TON
26 Jan 17:25
Received TON
EQA0mhGg…RaN9gfYM
Fee
+ 0.4507464 TON
23 Jan 03:40
Send token
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 8 UKWN
Send token
EQCS…0cN3
EQBC…fq31
Call: StonfiSwapV2
41.54 USD₮
Received token
EQBCtlN7…C4Hwfq31
-
+ 143.33 DLT
22 Jan 19:12
Swap tokens
EQCmVdWo…8jD0-pxn
-
− 33.95 USD₮
+ 109.08 DLT
Swap tokens
EQBCtlN7…C4Hwfq31
-
− 33.16 USD₮
+ 109.69 DLT
22 Jan 18:44
Send token
EQD0mNcW…J9P9_WVa
Call: DedustSwap
− 148,102.36 BOLGUR
Received TON
mergesort.t.me
-
+ 0.512160377 TON
Send token
EQD0mNcW…J9P9_WVa
Call: DedustSwap
− 40,194.83 BOLGUR
Received TON
mergesort.t.me
-
+ 0.25427415 TON
Send token
EQD0mNcW…J9P9_WVa
Call: DedustSwap
− 17,450.81 BOLGUR
Show all (1)
22 Jan 18:40
Swap tokens
EQB6LJt1…ZK5Fq3LC
-
− 1,781,989.34 BOLGUR
+ 3.684 TON
Send token
EQD0mNcW…J9P9_WVa
Call: DedustSwap
− 233,844.61 BOLGUR
Received TON
mergesort.t.me
-
+ 0.65247218 TON
Swap tokens
EQDClm_R…zowWjS04
-
− 205,747.99 BOLGUR
+ 205,747.99 BOLGUR
Send token
EQD0mNcW…J9P9_WVa
Call: DedustSwap
− 135,602.56 BOLGUR
Show all (1)
22 Jan 18:17
Swap tokens
EQA-X_yo…1YpViO3r
-
− 12.79 TON
+ 67.11 USD₮
Called contract
mergesort.t.me
DedustSwap
− 5.246 TON
Received token
EQD0mNcW…J9P9_WVa
-
+ 1,130,797.5 BOLGUR
Called contract
mergesort.t.me
DedustSwap
− 1.627 TON
Received token
EQD0mNcW…J9P9_WVa
-
+ 312,600.06 BOLGUR
Show all (2)
22 Jan 18:10
Swap tokens
EQADEFMT…uAW3r-IE
-
− 297.7 PX
+ 20.55 pTON
Received TON
EQACuz15…KZjkvyFH
-
+ 20.77 TON
22 Jan 18:08
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 108.56 USD₮
Received token
EQDZ4yPw…PqBuzm0u
-
+ 297.7 PX
22 Jan 18:00
Swap tokens
Failed
EQAQYbnb…7_6_qfzR
-
− 108.56 USD₮
+ 0 PX
22 Jan 17:58
Send token
EQDZ4yPw…PqBuzm0u
Call: DedustSwap
− 301.84 PX
Received token
EQAYqo4u…trjtXQaO
-
+ 108.56 USD₮
Send token
EQDZ4yPw…PqBuzm0u
Call: DedustSwap
− 23.13 PX
Received token
EQD0mNcW…J9P9_WVa
-
+ 377,880.97 BOLGUR
Send token
EQDZ4yPw…PqBuzm0u
Call: DedustSwap
− 14.22 PX
Show all (3)
22 Jan 17:55
Swap tokens
EQCh2S-2…OebA9cAx
-
− 25.2 TON
+ 343.55 PX
22 Jan 17:53
Swap tokens
EQCh2S-2…OebA9cAx
-
− 384.18 PX
+ 26.52 TON
22 Jan 17:50
Swap tokens
EQCh2S-2…OebA9cAx
-
− 26.85 TON
+ 384.18 PX
22 Jan 17:44
Swap tokens
EQADEFMT…uAW3r-IE
-
− 294.91 PX
+ 20.54 pTON
Received TON
EQACuz15…KZjkvyFH
-
+ 20.76 TON
Send token
TONCO
Call: 0xa7fb58f8
− 67.47 PX
Received token
Failed
TONCO
Call: 0x000000c8
+ 4.847 wTTon
Received TON
EQCHHakh…_dIuFy23
-
+ 5.358 TON
22 Jan 17:40
Swap tokens
EQADEFMT…uAW3r-IE
-
− 25 TON
+ 362.38 PX
How this data was fetched?
Use tonapi.io