Tonviewer
/
Connect Wallet
Address
UQCVSnyEdejh_7GgT6WUXXSkv4NhI3tqtx1a41VZ1Av_usZk
UQCVSnyE…1Av_usZk
Balance
2.36561 TON
≈ $7.36
Tokens
0.000098291 TON-SLP
Collectibles
Contract type
wallet_v4r2
Token
Date
07 Jan 02:57
Send token
Binance
103336908
− 88.862 USD₮
07 Jan 02:52
Swap tokens
EQA-X_yo…1YpViO3r
-
− 3,609,828.87 AquaXP
+ 88.862 USD₮
07 Jan 02:49
Called contract
EQDkKTYp…BYL-7Ol_
0x499a9262
− 0.75 TON
Received token
EQCiLpX9…tLYsbRKZ
Jettons unstaked
+ 3,609,828.87 AquaXP
Received TON
EQDkKTYp…BYL-7Ol_
-
+ 0.258 TON
19 Dec 2024
Sent TON
Binance
103336908
− 25 TON
18 Dec 2024
Send token
EQCiLpX9…tLYsbRKZ
Call: 0xe3a06989
− 2,465,048.002 AquaXP
Received TON
EQDkKTYp…BYL-7Ol_
-
+ 0.347 TON
18 Dec 2024
Send token
Binance
103336908
− 4,175.094 USD₮
18 Dec 2024
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 2,457.734 AquaUSD
+ 2,429.976 USD₮
18 Dec 2024
Called contract
EQD6sZsN…GBFADVcD
0xc077194f
− 0.2 TON
Received token
EQD6sZsN…GBFADVcD
-
+ 2,465,048.002 AquaXP
18 Dec 2024
Burn token
DeDust Stable Pool: AquaUSD/USDT
-
− 2.068 LP
Received token
EQB2wTx_…aoR6mVWV
-
+ 2,455.727 AquaUSD
Received token
EQAYqo4u…trjtXQaO
-
+ 1,733.75 USD₮
06 Dec 2024
Called contract
EQD25vSt…sDNpMVo7
0x530b5f2c
− 0.3 TON
Received token
TONCO
Call: 0x000000c9
+ 24.831 wTTon
Received token
TONCO
Call: 0x000000c9
+ 0.474 USD₮
05 Dec 2024
Called contract
EQB9xB6W…SocNomIs
0x28396272
− 0.05 TON
04 Dec 2024
Send token
TONCO
Call: 0x4468de77
− 39.9 AquaUSD
Send token
TONCO
Call: 0x4468de77
− 32.753 USD₮
Received token
TONCO
-
+ 1.9 AquaUSD
Received token
TONCO
-
+ 1.56 USD₮
04 Dec 2024
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 21 USD₮
+ 20.956 AquaUSD
04 Dec 2024
SUSPICIOUS
Received TON
UQCWJ_7f…b9S5hXMn
SUSPICIOUS
Encrypted message
+ 0 TON
04 Dec 2024
Send token
TONCO
Call: 0x4468de77
− 16 wTTon
Send token
TONCO
Call: 0x4468de77
− 63.519 USD₮
Received token
TONCO
-
+ 3.025 USD₮
04 Dec 2024
Received token
Binance Hot Wallet
-
+ 119.77 USD₮
04 Dec 2024
Received TON
Binance Hot Wallet
-
+ 15.98 TON
04 Dec 2024
Send token
EQBXZo11…P9tUcf37
Call: 0xc89a3ee4
− 10 USD₮
Mint token
TON Hedge LP Token
-
+ 8.672 THLP
04 Dec 2024
Send token
TONCO
Call: 0x4468de77
− 1 wTTon
Send token
TONCO
Call: 0x4468de77
− 8.321 USD₮
Received token
TONCO
Call: 0x000000e1
+ 1 wTTon
Received token
TONCO
Call: 0x000000e1
+ 8.321 USD₮
03 Dec 2024
SUSPICIOUS
Received TON
major-drop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 2024
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 2024
Swap tokens
EQA-X_yo…1YpViO3r
-
− 1.2 TON
+ 8.064 USD₮
03 Dec 2024
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 2 TON
+ 13.416 AquaUSD
03 Dec 2024
Swap tokens
EQBGCoxX…RSfBf2CW
-
− 5.5 AquaUSD
+ 5.497 USD₮
26 Nov 2024
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
How this data was fetched?
Use tonapi.io