Address
UQC_GAVA7ORNBn0lviYnhfNiJ9actHAUKxi1MEKJYDQUdj11
UQC_GAVA…YDQUdj11
Balance
0.000532821 TON
≈ $0.00203
Contract type
wallet_v4r2
Token
Date
01 Jan 22:04
Sent TON
MEXC 1
400061
− 1.718 TON
01 Jan 22:00
Send token
MEXC 1
400061
− 64,011 DOGS
01 Jan 21:59
Received NFT
UQC_GAVA…YDQUdj11
🔥Airdrop
01 Jan 21:57
Received TON
MEXC 3
shaizi
+ 1.69 TON
20 Dec 2024
Received TON
UQAh1amx…uownT0ik
Shaizi
+ 0.045732936 TON
05 Dec 2024
Sent TON
UQAh1amx…uownT0ik
shaizi
− 0.90575748 TON
05 Dec 2024
Received TON
UQALRCrz…0BTd9hGo
shaizi
+ 0.03823728 TON
04 Dec 2024
Send token
Failed
UQAG2A1z…SRa6SWth
shaizi
− 109.78 jBWB
04 Dec 2024
Send token
UQAG2A1z…SRa6SWth
shaizi
− 109.78 jBWB
28 Nov 2024
Received token
UQCtkG75…P4ZjLafF
shaizi
+ 64,011 DOGS
25 Nov 2024
Sent TON
UQAh1amx…uownT0ik
shaizi
− 0.77 TON
31 Oct 2024
SUSPICIOUS
Received TON
UQDTB4xC…9rCRMqAG
SUSPICIOUS
🏆 𝚌𝚊𝚝𝚒𝚍𝚛𝚘𝚙.𝚊𝚜𝚒𝚊 +11,738 CATI
+ 0.000000001 TON
27 Oct 2024
Sent TON
UQAh1amx…uownT0ik
shaizi
− 1.1 TON
20 Oct 2024
Swap tokens
EQC9KPFT…OO0X8bur
-
− 5.15 TON
+ 78.74 jBWB
Sent TON
EQDGhICi…ljxclWKx
-
− 0.015 TON
19 Oct 2024
Swap tokens
EQC9KPFT…OO0X8bur
-
− 1.15 TON
+ 15.75 jBWB
19 Oct 2024
Received TON
Bitget12
shaizi
+ 8.984 TON
03 Oct 2024
Sent TON
UQAfW4YA…kxV1mD1U
shaizi
− 0.977663681 TON
03 Oct 2024
Received TON
Bitget12
shaizi
+ 0.98 TON
03 Oct 2024
Send token
Failed
UQAG2A1z…SRa6SWth
shaizi
− 15.28 jBWB
03 Oct 2024
Swap tokens
EQC9KPFT…OO0X8bur
-
− 0.959807553 TON
+ 15.28 jBWB
03 Oct 2024
Received TON
Bitget12
shaizi
+ 0.98 TON
15 Sep 2024
Sent TON
UQAfW4YA…kxV1mD1U
meme
− 0.198700137 TON
13 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
12 Sep 2024
Sent TON
UQCaWgZ3…11U0bBDB
meme
− 0.06 TON
12 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
Contract deploy
EQC_GAVA…YDQUdmCw
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io