Address
UQDEs_2z5dTHzWDxtU_OinnYOl6Fx7XuVgUCmrMBD4IZ3823
UQDEs_2z…D4IZ3823
Balance
0 TON
≈ $0
Tokens
10.14 UNIC
Contract type
wallet_v4r2
Token
Date
20 Feb 08:14
Sent TON
MEXC 1
125495
− 464.23 TON
20 Feb 08:10
Swap tokens
EQB8b192…urKr15bL
-
− 84,916,734.53 TAI
+ 378.67 TON
20 Feb 08:00
Swap tokens
EQB8b192…urKr15bL
-
− 100.25 TON
+ 22,084,563.03 TAI
20 Feb 07:14
Swap tokens
EQB8b192…urKr15bL
-
− 100.25 TON
+ 23,554,546.81 TAI
20 Feb 07:11
Send token
MEXC 1
-
− 56,390.13 FAKE
20 Feb 07:08
Swap tokens
EQB8b192…urKr15bL
-
− 100.25 TON
+ 26,038,497.83 TAI
20 Feb 07:07
Swap tokens
EQB8b192…urKr15bL
-
− 50.25 TON
+ 13,239,126.86 TAI
20 Feb 06:47
Received TON
MEXC 1
-
+ 218.51 TON
20 Feb 06:25
Received TON
MEXC 1
-
+ 217.75 TON
19 Feb 17:21
Sent TON
MEXC 1
125495
− 102.3 TON
19 Feb 17:04
Swap tokens
EQAPf9eW…T7v0DsEl
-
− 120.25 TON
+ 56,390.13 FAKE
19 Feb 16:27
Swap tokens
EQAdQWbM…9pXm6K7g
-
− 1,221,552.09 DINJA
+ 101.4 TON
19 Feb 16:21
SUSPICIOUS
Received TON
UQDjmJ8i…pEMu8KKS
SUSPICIOUS
Why withdraw FREE liquidity? Are you afraid people will buy too much and you won't be able to help Palestine?
+ 0.5 TON
19 Feb 13:43
Swap tokens
EQAdQWbM…9pXm6K7g
-
− 50.25 TON
+ 601,277.69 DINJA
19 Feb 13:39
Send token
EQByLZOa…K4Bh0zEb
-
− 6,881,269.19 FAKE
19 Feb 13:38
Swap tokens
EQAdQWbM…9pXm6K7g
-
− 50.25 TON
+ 620,274.4 DINJA
19 Feb 13:26
Received TON
MEXC 1
-
+ 221.03 TON
19 Feb 10:56
Sent TON
MEXC 1
125495
− 349.19 TON
19 Feb 10:04
Swap tokens
EQCznjKq…VhOSgsc1
-
− 150.25 TON
+ 6,881,269.19 FAKE
19 Feb 09:49
Received TON
MEXC 1
-
+ 499.3 TON
19 Feb 00:49
Sent TON
MEXC 1
125495
− 306.96 TON
19 Feb 00:45
Received TON
MEXC 1
-
+ 306.97 TON
18 Feb 11:51
Sent TON
MEXC 1
125495
− 1,582.69 TON
18 Feb 11:48
Burn token
DeDust Pool: FREE/TON
-
− 100,000 LP
Received TON
mergesort.t.me
-
+ 1,578.91 TON
Received token
EQAZXC4F…dYgxZhaP
-
+ 95,015.85 FAKE
18 Feb 11:21
Called contract
mergesort.t.me
0xd55e4686
− 1,500.15 TON
Send token
EQAZXC4F…dYgxZhaP
Call: 0x40e108d6
− 100,000 FAKE
Mint token
DeDust Pool: FREE/TON
-
+ 100,000 LP
Received TON
UQAgkI_l…ABFUxT9U
-
+ 0.138697114 TON
How this data was fetched?
Use tonapi.io