Address
UQDjKcmZoydGKpyTKCGqUGSMzbPqIQL_xZNjIWth0pvdDpfb
UQDjKcmZ…0pvdDpfb
Balance
0.958715996 TON
≈ $2.85
Tokens
229.34 LW
Contract type
wallet_v3r1
Token
Date
12 Apr 07:22
Swap tokens
STON.fi Dex
-
− 35.26 TON
+ 27.39 LW
12 Apr 07:21
Received TON
UQD6nXn9…U9rdgAmq
Quarterly dividends for LW holders
+ 36 TON
25 Dec 2024
Swap tokens
STON.fi Dex
-
− 3.037 TON
+ 1.943 LW
25 Dec 2024
Swap tokens
STON.fi Dex
-
− 12.61 USD₮
+ 2.128 TON
25 Dec 2024
Swap tokens
STON.fi Dex
-
− 0.66 LW
+ 1.023 TON
25 Dec 2024
Received token
UQD6nXn9…U9rdgAmq
Dividends for LW holding
+ 12.61 USD₮
22 Dec 2024
SUSPICIOUS
Received token
UQD_aXuX…Po45rXGB
SUSPICIOUS
Airdrop to HODL LW
+ 1,000 CS
11 Dec 2024
Swap tokens
STON.fi Dex
-
− 364.94 TON
+ 177.75 LW
11 Dec 2024
Received TON
Binance Hot Wallet
-
+ 364.98 TON
15 Oct 2024
Swap tokens
STON.fi Dex
-
− 9.718 TON
+ 6.477 LW
15 Oct 2024
Received TON
OKX 9
-
+ 9.76 TON
30 Aug 2024
SUSPICIOUS
Received NFT
UQDjKcmZ…0pvdDpfb
SUSPICIOUS
🎁Claim 70 TON @stonfi_upbot
30 Aug 2024
Swap tokens
STON.fi Dex
-
− 20.04 TON
+ 16.28 LW
30 Aug 2024
Received TON
OKX 9
UQD
+ 20.09 TON
17 Aug 2024
Swap tokens
STON.fi Dex
-
− 0.199953196 TON
+ 0.151533064 LW
17 Aug 2024
SUSPICIOUS
Received NFT
UQDjKcmZ…0pvdDpfb
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
17 Aug 2024
Received TON
UQC_0kE0…dW8DOUEb
-
+ 0.5 TON
15 Aug 2024
Sent TON
UQAhWlax…_VT4WXXu
-
− 0.246110637 TON
15 Aug 2024
Swap tokens
STON.fi Dex
-
− 3.681 TON
+ 0.000749 FAKE
Contract deploy
EQDjKcmZ…0pvdDsoe
Interfaces: [wallet_v3r1]
-
15 Aug 2024
Received TON
UQDotcCN…LMsk2NSO
-
+ 3.98 TON
10 Aug 2024
Received token
UQD_aXuX…Po45rXGB
-
+ 250,000 CS
How this data was fetched?
Use tonapi.io