Address
UQDWuvcWn1S7r2GjeQ828_e4d2-Dy1nEppXhlWhlOQZ0aO5p
UQDWuvcW…OQZ0aO5p
Balance
0 TON
≈ $0
Tokens
100 CATI
Collectibles
Contract type
wallet_v5r1
Token
Date
12 Nov 2024
Sent TON
UQBcth_f…LHPz_86M
-
− 58.05 TON
12 Nov 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 9.002 USD₮
+ 1.713 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 1.887 TON
12 Nov 2024
Swap tokens
STON.fi Dex
-
− 1.85 STON
+ 9.002 USD₮
12 Nov 2024
Received TON
TONAPI gas proxy
-
+ 0.193876988 TON
Swap tokens
STON.fi Dex
-
− 338.15 CATI
+ 24.38 TON
18 Oct 2024
Called contract
Failed
EQBLTd0P…D-X0C68U
0x6fa18bf5
− 0.005 TON
Received TON
EQBLTd0P…D-X0C68U
-
+ 0.0035108 TON
18 Oct 2024
Called contract
EQBLTd0P…D-X0C68U
0x6fa18bf5
− 0.005 TON
08 Oct 2024
Received NFT
UQDWuvcW…OQZ0aO5p
TоnAirdrоp
08 Oct 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 19,595,035 $CATS
Received TON
EQBBZMQg…aodx2LlT
-
+ 0.1867028 TON
06 Oct 2024
Called contract
EQDs0hGW…sYmv6Q-F
0x595f07bc
− 0.5 TON
Received TON
EQBJ_X3y…qZzQbQ4w
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 315.62 CATI
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 31.47 pTON
06 Oct 2024
Called contract
EQC65mo8…_BJ13K8c
0xb92965a0
− 0.45 TON
Received token
EQAGnUGN…r9L3sDg2
Call: 0xb6731e88
+ 1.85 STON
Received token
EQAGnUGN…r9L3sDg2
Call: 0x0b615420
+ 0.001705572 CATI-TON LP
Received TON
EQC65mo8…_BJ13K8c
-
+ 0.254742282 TON
06 Oct 2024
Received TON
UQBcth_f…LHPz_86M
-
+ 0.3 TON
22 Sep 2024
Received NFT
UQDWuvcW…OQZ0aO5p
-
22 Sep 2024
Send token
EQAGnUGN…r9L3sDg2
Call: 0x6ec9dc65
− 0.001705572 CATI-TON LP
Received TON
EQC65mo8…_BJ13K8c
-
+ 0.161966513 TON
22 Sep 2024
SUSPICIOUS
Received NFT
UQDWuvcW…OQZ0aO5p
SUSPICIOUS
5000CATI https://icati.cc
21 Sep 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 40.06 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 244.24 CATI
Received TON
EQDs0hGW…sYmv6Q-F
-
+ 0.397959997 TON
21 Sep 2024
Swap tokens
STON.fi Dex
-
− 44 TON
+ 266.77 CATI
16 Sep 2024
Send token
MEXC 1
438352
− 100 FAKE
16 Sep 2024
Send token
UQAZWucT…zwb3neKR
-
− 100 FAKE
15 Sep 2024
Sent TON
UQD__kVR…19tu4_bV
7374637460i7
− 14.2 TON
14 Sep 2024
Send token
MEXC 1
438352
− 79.97 USD₮
14 Sep 2024
Sent TON
UQBcth_f…LHPz_86M
-
− 0.5 TON
14 Sep 2024
Swap tokens
STON.fi Dex
-
− 8.447 STON
+ 51.69 USD₮
14 Sep 2024
Called contract
EQBKzYup…Zw3ZAu1a
0x595f07bc
− 0.5 TON
Received TON
EQBWjPAS…XPFOFfOG
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 4.601 STON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 28.28 USD₮
09 Sep 2024
Received NFT
UQDWuvcW…OQZ0aO5p
🎉Congrats!
09 Sep 2024
Received NFT
UQDWuvcW…OQZ0aO5p
-
How this data was fetched?
Use tonapi.io