Address
UQCiAlmZIuSg_fFuwhisEMEbcfQgw50yVOornys5DLgGMZjZ
UQCiAlmZ…DLgGMZjZ
Balance
0.010349948 TON
≈ $0.03894
Collectibles
Contract type
wallet_v4r2
Token
Date
22 Jan 19:26
Sent TON
MEXC 1
149125
− 12.22 TON
22 Jan 19:25
Send token
MEXC 1
149125
− 1,236 USD₮
22 Jan 19:22
Send token
MEXC 1
149125
− 1.64 USD₮
22 Jan 18:52
Swap tokens
EQDQ6j53…548d7kJT
-
− 16.62 STON
+ 10.99 pTON
Received TON
EQDTx6o7…pAYs0uYd
-
+ 11.21 TON
22 Jan 18:45
Swap tokens
STON.fi Dex
-
− 980.66 AIC
+ 619.33 USD₮
22 Jan 18:19
Called contract
EQARfVAF…jjJr08b2
0x595f07bc
− 0.5 TON
Received TON
EQDDr1Tg…MPQoQxqN
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 958.76 AIC
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 618.31 USD₮
22 Jan 18:18
Called contract
EQAYDkOq…EdW1OiNo
0xb92965a0
− 0.71 TON
Received token
EQA8-D0T…QOS5EzK1
Call: 0x0b615420
+ 0.023377743 AIC-USD₮ LP
Received TON
EQAYDkOq…EdW1OiNo
-
+ 0.620472076 TON
22 Jan 14:43
Send token
EQA8-D0T…QOS5EzK1
Call: 0x6ec9dc65
− 0.023377743 AIC-USD₮ LP
Received TON
EQAYDkOq…EdW1OiNo
-
+ 0.187436515 TON
22 Jan 14:42
Called contract
EQAk0q8v…7KtpX7cI
0xb92965a0
− 0.71 TON
Received token
EQA8-D0T…QOS5EzK1
Call: 0xb6731e88
+ 16.62 STON
Received token
EQA8-D0T…QOS5EzK1
Call: 0x0b615420
+ 0.023377743 AIC-USD₮ LP
Received TON
EQAk0q8v…7KtpX7cI
-
+ 0.505317126 TON
20 Jan 21:07
Send token
EQA8-D0T…QOS5EzK1
Call: 0x6ec9dc65
− 0.023377743 AIC-USD₮ LP
Received TON
EQAk0q8v…7KtpX7cI
-
+ 0.187606605 TON
20 Jan 21:06
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 862.02 AIC
Received TON
EQARfVAF…jjJr08b2
-
+ 0.381277998 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 687.16 USD₮
20 Jan 21:05
Swap tokens
STON.fi Dex
-
− 700 USD₮
+ 883.92 AIC
20 Jan 21:02
Swap tokens
STON.fi Dex
-
− 275 TON
+ 1,387.16 USD₮
20 Jan 20:59
Received TON
Binance Hot Wallet
-
+ 276.84 TON
18 Jan 21:46
Sent TON
MEXC 1
149125
− 2.3 TON
26 Dec 2024
Send token
MEXC 1
149125
− 13,185,081.36 X
26 Dec 2024
Received TON
UQBXeL0t…ziOk7pGn
149125
+ 0 TON
26 Dec 2024
Send token
MEXC 1
149125
− 5,000,000 X
25 Dec 2024
Received token
MEXC 3
-
+ 18,185,081.36 X
25 Dec 2024
Received TON
Binance Hot Wallet
-
+ 2.35 TON
16 Dec 2024
Sent TON
MEXC 1
149125
− 824.48 TON
16 Dec 2024
Send token
MEXC 1
149125
− 16,747.05 PONCH
16 Dec 2024
Burn token
LP Token for pTON-PONCH
-
− 3,655.45 pTON-PONCH LP
Received token
Failed
EQAQYbnb…7_6_qfzR
-
+ 823.17 pTON
Received TON
EQARZ1hF…9HhIM-u1
-
+ 823.55 TON
Received token
EQAQYbnb…7_6_qfzR
-
+ 16,426.94 PONCH
16 Dec 2024
Called contract
EQDzDcQq…D5oj5oId
0xb92965a0
− 0.45 TON
Received token
EQBg85XV…dk_CAFpV
Call: 0xb6731e88
+ 138.99 PONCH
Received token
EQBg85XV…dk_CAFpV
Call: 0x0b615420
+ 1,589.9 pTON-PONCH LP
Received TON
EQDzDcQq…D5oj5oId
-
+ 0.255496285 TON
16 Dec 2024
Called contract
EQD3Hrcy…5HRP_V3j
0xb92965a0
− 0.45 TON
Received token
EQBg85XV…dk_CAFpV
Call: 0xb6731e88
+ 180.77 PONCH
Received token
EQBg85XV…dk_CAFpV
Call: 0x0b615420
+ 2,065.56 pTON-PONCH LP
Received TON
EQD3Hrcy…5HRP_V3j
-
+ 0.255490849 TON
How this data was fetched?
Use tonapi.io