Address
UQCaqA40r-KvuiSQChNANv94ybhvqIYV96RcY7r00am4pGnH
UQCaqA40…0am4pGnH
Balance
3.418 TON
≈ $18.59
Tokens
7,118,067.95 BARILLA
Collectibles
Contract type
wallet_v5r1
Token
Date
29 Dec 15:09
Sent TON
UQCNEcwc…K7AUK3SB
Dust
− 4 TON
29 Dec 11:52
Swap tokens
EQBCtlN7…C4Hwfq31
-
− 15 TON
+ 2,596,861.16 BARILLA
29 Dec 11:49
Swap tokens
STON.fi Dex
-
− 100 USD₮
+ 17.22 TON
29 Dec 11:10
Send token
UQCCm5v9…edEM8H2s
RUBV LP#0: Бонус первому покупателю в новогоднюю акцию. С наступающим!
− 500,000 BARILLA
28 Dec 20:13
Swap tokens
EQAQYbnb…7_6_qfzR
-
− 20 USD₮
+ 2,131.09 RUBV
28 Dec 20:10
Received token
xRocket Bot
-
+ 140.68 USD₮
28 Dec 06:34
Received NFT
UQCaqA40…0am4pGnH
TON🎉Voucher
28 Dec 06:32
Swap tokens
EQAQYbnb…7_6_qfzR
-
− 2.7 USD₮
+ 298.25 RUBV
27 Dec 05:18
Send token
EQAyD7O8…5IfJPyfA
Call: StonfiProvideLpV2
− 15,299.65 RUBV
Received TON
EQAtoGzT…WQx5bTY8
-
+ 0.185733193 TON
Send token
EQAyD7O8…5IfJPyfA
Call: StonfiProvideLpV2
− 4,778,155.69 BARILLA
Received TON
UQBJ-62l…x5lv9yJe
-
+ 0.204527997 TON
27 Dec 04:25
SUSPICIOUS
Received token
UQBXUsb0…wh2n7z6y
SUSPICIOUS
Holds on Bank Account#1 Ref:202412270406
+ 15,000 RUBV
26 Dec 22:03
Sent TON
UQBXUsb0…wh2n7z6y
For liquidity provision
− 95 TON
26 Dec 19:09
Swap tokens
EQBCtlN7…C4Hwfq31
-
− 15 TON
+ 2,703,034.3 BARILLA
26 Dec 17:28
Swap tokens
EQAQYbnb…7_6_qfzR
-
− 3 USD₮
+ 298.65 RUBV
26 Dec 17:26
Swap tokens
EQCS4UEa…Bv250cN3
-
− 1 TON
+ 5.7 USD₮
26 Dec 10:24
Send token
EQAQYbnb…7_6_qfzR
Call: StonfiProvideLpV2
− 499.99 USD₮
Received TON
UQBptrbX…jdPTwhM8
-
+ 0.214564527 TON
Send token
EQAQYbnb…7_6_qfzR
Call: StonfiProvideLpV2
− 49,999 RUBV
Received TON
EQBA567b…JNcFNjsO
-
+ 0.183211595 TON
26 Dec 09:21
SUSPICIOUS
Received token
UQBXUsb0…wh2n7z6y
SUSPICIOUS
Confirmed buy 50 000 RUBV
+ 50,000 RUBV
26 Dec 09:19
Send token
UQBXUsb0…wh2n7z6y
Buy 50000 RUBV
− 500 USD₮
26 Dec 09:16
Burn token
B/RUB
-
− 99,998.99 RUBB
Received TON
EQAtuKZ1…HWH_fVC9
-
+ 0.0440856 TON
26 Dec 09:05
Burn token
LP Token for RUBB-USD₮
-
− 0.099998999 RUBB-USD₮ LP
Received token
EQDAPye7…5usiuQeC
-
+ 99,998.99 RUBB
Received token
EQDAPye7…5usiuQeC
-
+ 999.99 USD₮
26 Dec 08:36
Burn token
RUB (Russian Rubble)
-
− 100,000 RUBV
Received TON
EQBLAYbR…-KdTG5Mj
-
+ 0.0440856 TON
26 Dec 08:34
Sent TON
UQBXUsb0…wh2n7z6y
init
− 10 TON
26 Dec 07:50
Swap tokens
EQBCtlN7…C4Hwfq31
-
− 10 TON
+ 1,802,282.18 BARILLA
26 Dec 07:15
Burn token
B/RUB
-
− 999,999,900,000 RUBB
Received TON
EQAtuKZ1…HWH_fVC9
-
+ 0.044076 TON
26 Dec 06:37
Mint token
RUB (Russian Rubble)
-
+ 100,000 RUBV
26 Dec 06:31
Send token
EQDAPye7…5usiuQeC
Call: StonfiProvideLpV2
− 100,000 RUBB
Received TON
UQBaDJnj…mJxgUUdT
-
+ 0.204577593 TON
Send token
EQDAPye7…5usiuQeC
Call: StonfiProvideLpV2
− 1,000 USD₮
Received TON
EQBAfVx8…vFrAE7kU
-
+ 0.185829198 TON
How this data was fetched?
Use tonapi.io