Address
UQD31eDr_xY37ssN_tWxhRM75Jnl-0cw58BIwTcqxkYdvKQv
UQD31eDr…xkYdvKQv
Balance
0 TON
≈ $0
Tokens
1.17 CATI
Collectibles
Contract type
wallet_v4r2
Token
Date
31 Dec 2024
Sent TON
Bitpin2
3034064760
− 20.28 TON
31 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 54.89 USD₮
+ 9.826 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 10 TON
31 Dec 2024
Burn token
LP Token for USD₮-pTON
-
− 0.084521656 USD₮-pTON LP
Received token
EQCS4UEa…Bv250cN3
-
+ 6.497 USD₮
Received TON
EQCSIMGB…Sz77IBa3
-
+ 1.559 TON
31 Dec 2024
Burn token
DeDust Pool: TON/USDT
-
− 0.700845496 LP
Received TON
mergesort.t.me
-
+ 8.937 TON
Received token
EQAYqo4u…trjtXQaO
-
+ 48.39 USD₮
31 Dec 2024
Received TON
UQBYCQ06…ttaT9jlj
-
+ 0.7 TON
23 Dec 2024
Sent TON
Bitpin2
3034064760
− 1.42 TON
23 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 5.022 USD₮
+ 0.912033367 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 1.087 TON
19 Dec 2024
Send token
EQCS4UEa…Bv250cN3
Call: StonfiProvideLpV2
− 1.2 UKWN
Received TON
UQCb3aW2…wOtHnZnf
-
+ 0.285290394 TON
Send token
EQCS4UEa…Bv250cN3
Call: StonfiProvideLpV2
− 6.296 USD₮
Received TON
EQB1kcOO…5uc_j2Qb
-
+ 0.183388797 TON
19 Dec 2024
Received NFT
UQD31eDr…xkYdvKQv
🎉Congrats!
19 Dec 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 9.3 TON
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 46.73 USD₮
Mint token
DeDust Pool: TON/USDT
-
+ 0.700845496 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 0.132422 USD₮
Received TON
UQAU-2mT…YP8ieWEU
-
+ 0.349140854 TON
19 Dec 2024
Swap tokens
STON.fi Dex
-
− 11 TON
+ 57.91 USD₮
19 Dec 2024
Received TON
UQBEbSJs…zyBOhAkS
-
+ 22.1 TON
04 Dec 2024
Sent TON
Bitpin2
3034064760
− 1.135 TON
03 Dec 2024
Received TON
EQAB7k53…XJCoIR2V
-
+ 1.138 TON
03 Dec 2024
Sent TON
Bitpin2
3034064760
− 1.16 TON
03 Dec 2024
Swap tokens
STON.fi Dex
-
− 300,000 RBTC
+ 0.298073751 TON
03 Dec 2024
Withdraw request
Tonstakers
-
1.01 TON
Received NFT
UQD31eDr…xkYdvKQv
-
03 Dec 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 2024
Received TON
UQCeInqN…POLNphwK
-
+ 1.095 TON
29 Oct 2024
Sent TON
Nobitex
812155651
− 0.851624088 TON
29 Oct 2024
Swap tokens
EQCiypoB…WQx3FCY-
-
− 34,700 X
+ 0.36588784 pTON
Received TON
EQCjEo7Q…aScsq7U5
-
+ 0.540595784 TON
29 Oct 2024
Called contract
EQD_yL9i…7JEb-aIb
0x0bda4e15
− 0.09748718 TON
29 Oct 2024
Received TON
UQBDHj9k…iJNNBAEx
-
+ 0.56254 TON
12 Oct 2024
Sent TON
UQBDpNTP…pO_LfU9X
payPass: 5493015
− 1 TON
12 Oct 2024
Received TON
UQA8trZK…3e0iTR_g
-
+ 1.091 TON
How this data was fetched?
Use tonapi.io