Address
UQD0svH-czN_0lLkSVpo1GX8vkfgnjfHzVr6CF6b5b-mHKNO
Balance
0 TON
≈ $0
Tokens
0.040521307 RAFF
Collectibles
Contract type
wallet_v4r2
Date
Initiator
01 Jun, 08:15
Sent TON
UQAAFFxW…Zf6l7v4y
-
− 3,634.31 TON
30 May, 10:32
Received TON
UQDsrntv…7r7fntjs
-
+ 0.632481876 TON
30 May, 10:32
Received TON
UQAJTlEF…rvJML_0I
-
+ 43.26 TON
30 May, 10:31
Received TON
UQCHx4Xh…Xc5WdyKh
-
+ 30.08 TON
30 May, 09:14
Burn token
DeDust Pool: BURJ/TON
-
− 4,500,000 LP
Received token
EQBbsZeZ…_m2arwS6
-
+ 3,306,129.16 BURJ
Received TON
EQDa4VOn…tXCNICq_
-
+ 3,403 TON
30 May, 09:04
Received token
EQCwVeXA…DqeVYcbl
-
+ 4,499,900 LP
30 May, 08:39
Called contract
EQC7bYpy…lk5P_Eaa
0x595f07bc
− 0.5 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 57,671.78 BURJ
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 19.58 pTON
Received TON
EQBNA4Vw…FDdRiptZ
-
+ 0.243089 TON
30 May, 06:08
Swap tokens
STON.fi Dex
-
− 98,027.12 BURJ
+ 26.54 TON
30 May, 06:05
Called contract
EQC7bYpy…lk5P_Eaa
0x595f07bc
− 0.5 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 95,835.82 BURJ
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 105.73 pTON
Received TON
EQBNA4Vw…FDdRiptZ
-
+ 0.243089 TON
29 May, 20:18
Swap tokens
STON.fi Dex
-
− 1 TON
+ 2,191.26 BURJ
29 May, 20:14
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 199,999.96 BURJ
Received TON
EQC7bYpy…lk5P_Eaa
-
+ 0.397927966 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 90 pTON
29 May, 20:12
Sent TON
EQBNA4Vw…FDdRiptZ
-
− 1 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.002224444 BURJ
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
29 May, 18:45
SUSPICIOUS
Received TON
UQBCAmuj…XCqmSEXg
SUSPICIOUS
Encrypted message
+ 0.0001 TON
29 May, 16:51
Sent TON
UQDE9r_g…HJuEAk0l
-
− 12 TON
29 May, 16:46
Burn token
Ton Raffles Token
-
− 10 RAFF
Received TON
RAFF master
-
+ 0.0439452 TON
Called contract
EQCwVeXA…DqeVYcbl
0x80047920
− 0.1 TON
Send token
EQCwVeXA…DqeVYcbl
-
− 4,499,900 LP
29 May, 16:45
Send token
burj-coin.ton
-
− 45,000,000 BURJ
29 May, 16:43
Called contract
EQCnUJS9…fms4nY6W
0x00000003
− 0.01 TON
29 May, 16:42
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.28 TON
Received token
EQDiU4hx…YbSVFAEs
-
+ 10.04 RAFF
29 May, 16:38
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 2,500.3 TON
Send token
EQBbsZeZ…_m2arwS6
Call: 0x40e108d6
− 4,500,000 BURJ
Mint token
DeDust Pool: BURJ/TON
-
+ 4,500,000 LP
Received TON
UQDjKLvD…7mgvNzXw
-
+ 0.154994822 TON
29 May, 16:37
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
29 May, 16:36
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
29 May, 16:33
Called contract
EQCnUJS9…fms4nY6W
0x00000004
− 0.01 TON
29 May, 16:29
Called contract
EQCnUJS9…fms4nY6W
0x00000004
− 0.01 TON
29 May, 16:20
Send token
UQCHx4Xh…Xc5WdyKh
-
− 300,000 BURJ
29 May, 16:19
Sent TON
UQCHx4Xh…Xc5WdyKh
-
− 60 TON
How this data was fetched?
Use tonapi.io