Address
UQDKeNgkCoMqbNAUusJh9YgqIi_aezoTNJnXu5gExF9ctoU3
UQDKeNgk…xF9ctoU3
Balance
59.62 TON
≈ $338.52
Tokens
6,463.11 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
31 Oct 2024
Send token
EQBNZB91…ML_UoAKD
Call: 0x00000001
− 1.833 DUST
23 Oct 2024
Received NFT
UQDKeNgk…xF9ctoU3
StonFiAirdrop
17 Oct 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 3.431 TON
Send token
EQBvfQBO…jtVHP6W3
Call: DedustDepositLiquidity
− 3.576 HYDRA
Mint token
DeDust Pool: HYDRA/TON
-
+ 0.328793526 LP
Received TON
mergesort.t.me
-
+ 0.05865001 TON
Received TON
UQAgALMN…pXZbPcUB
-
+ 0.349242752 TON
06 Oct 2024
Sent TON
Fragment
50 Telegram Stars
Ref#dWdsBgCCQ
− 0.1431 TON
31 Aug 2024
Received NFT
UQDKeNgk…xF9ctoU3
🎁Claim 70 TON @stonfi_upbot
31 Aug 2024
Called contract
mergesort.t.me
0xd55e4686
− 7.389 TON
Send token
EQBeWd2_…XmKXuje7
Call: 0x40e108d6
− 28.42 JETTON
Mint token
DeDust Pool: JETTON/TON
-
+ 44.33 LP
Received TON
mergesort.t.me
-
+ 0.058664405 TON
Received TON
UQBX3IgS…UPACGfcB
-
+ 0.349162596 TON
29 Aug 2024
SUSPICIOUS
Received TON
UQCNQq_q…YfAPZJ4L
SUSPICIOUS
2000TON
ºGetºitºatºtheºfollowingºURLº
tonplayerºxyz
+ 0 TON
29 Aug 2024
Called contract
EQC-iL-3…fcKcTNhR
0xc077194f
− 0.2 TON
Received TON
EQC5avu9…mk1xgI4o
-
+ 0.514401092 TON
29 Aug 2024
Called contract
EQBpzL_i…crXgXyF-
0xc077194f
− 0.2 TON
Received token
EQBpzL_i…crXgXyF-
-
+ 0.554283 HYDRA
29 Aug 2024
Burn token
DeDust Pool: HYDRA/TON
-
− 0.343381465 LP
Received TON
mergesort.t.me
-
+ 4.237 TON
Received token
EQBvfQBO…jtVHP6W3
-
+ 3.022 HYDRA
29 Aug 2024
Called contract
EQClPtgS…QKvunNH8
0xc077194f
− 0.2 TON
Received token
EQClPtgS…QKvunNH8
-
+ 8.485 JETTON
29 Aug 2024
Burn token
DeDust Pool: JETTON/TON
-
− 30.77 LP
Received TON
mergesort.t.me
-
+ 5.108 TON
Received token
EQBeWd2_…XmKXuje7
-
+ 19.93 JETTON
29 Aug 2024
Swap tokens
STON.fi Dex
-
− 95.7 USD₮
+ 17.68 TON
28 Aug 2024
Send token
Failed
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 95.7 USD₮
Received TON
EQD-YyY8…EUuMZTjC
-
+ 0.1992 TON
28 Aug 2024
Swap tokens
Failed
STON.fi Dex
-
− 25 USD₮
+ 4.497 pTON
27 Aug 2024
Send token
UQBy7tDz…1j9V-coh
-
− 5 USD₮
26 Aug 2024
Swap tokens
STON.fi Dex
-
− 27 USD₮
+ 4.899 TON
25 Aug 2024
SUSPICIOUS
Received NFT
UQDKeNgk…xF9ctoU3
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
24 Aug 2024
SUSPICIOUS
Received NFT
UQDKeNgk…xF9ctoU3
SUSPICIOUS
✅Aᴄᴛɪᴠᴀᴛᴇ-ᴀᴛ：𝗵𝘁𝘁𝗽𝘀://𝗶𝗻𝗼𝘁.𝗶𝗼
24 Aug 2024
SUSPICIOUS
Received NFT
UQDKeNgk…xF9ctoU3
SUSPICIOUS
✨Reward-88-ᴛᴏɴ-at➡https://stonfi.bio
24 Aug 2024
Called contract
mergesort.t.me
DedustSwap
− 20.15 TON
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 127.7 USD₮
05 Aug 2024
Swap tokens
STON.fi Dex
-
− 16.62 USD₮
+ 3.101 TON
05 Aug 2024
Received token
Binance Hot Wallet
-
+ 16.62 USD₮
18 Jul 2024
Called contract
mergesort.t.me
0xd55e4686
− 5.358 TON
Send token
EQBeWd2_…XmKXuje7
Call: 0x40e108d6
− 18.87 JETTON
Mint token
DeDust Pool: JETTON/TON
-
+ 30.77 LP
Received TON
mergesort.t.me
-
+ 0.05866441 TON
Received TON
UQBX3IgS…UPACGfcB
-
+ 0.349164399 TON
18 Jul 2024
Swap tokens
EQD0F_w3…mUUY_0Qn
-
− 5.15 TON
+ 18.87 JETTON
How this data was fetched?
Use tonapi.io