Address
UQDxNIVe4adzEtcKSaW23BTg1avQFZmgyuZS5xVqJk68vXQd
UQDxNIVe…Jk68vXQd
Balance
0 TON
≈ $0
Collectibles
Contract type
wallet_v4r2
Token
Date
25 Dec 2024
Sent TON
OKX 9
10179853
− 11.99 TON
25 Dec 2024
Swap tokens
STON.fi Dex
-
− 1.284 DUST
+ 0.656866577 TON
25 Dec 2024
Swap tokens
STON.fi Dex
-
− 115,976.28 PRO
+ 4.954 TON
25 Dec 2024
Burn token
DeDust Pool: PRO/TON
-
− 240,349.95 LP
Received TON
mergesort.t.me
-
+ 5.162 TON
Received token
EQCYdzmq…OS2ZoFws
-
+ 115,976.28 PRO
24 Dec 2024
Send token
EQCYdzmq…OS2ZoFws
Call: DedustDepositLiquidity
− 115,345.92 PRO
Mint token
DeDust Pool: PRO/TON
-
+ 240,349.95 LP
Received TON
mergesort.t.me
-
+ 0.058669211 TON
Received TON
UQDTVTKt…PCWLrX6d
-
+ 0.349087676 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 5.248 TON
24 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 29.55 USD₮
+ 5.114 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 5.289 TON
24 Dec 2024
Called contract
EQBI-nIN…iPqu3jj1
0xc077194f
− 0.2 TON
Received token
EQBI-nIN…iPqu3jj1
-
+ 1.284 DUST
24 Dec 2024
Burn token
DeDust Pool: PRO/USDT
-
− 252,777.65 LP
Received token
EQCYdzmq…OS2ZoFws
-
+ 114,949.08 PRO
Received token
EQAYqo4u…trjtXQaO
-
+ 28.18 USD₮
24 Dec 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQCxPudg…OrCGU0Ri
EVAA withdraw.
+ 0.022887208 TON
Received TON
EQC8rUZq…XICfnuRr
-
+ 1.158 TON
15 Dec 2024
Send token
EQCYdzmq…OS2ZoFws
Call: DedustDepositLiquidity
− 107,779.45 PRO
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 30 USD₮
Mint token
DeDust Pool: PRO/USDT
-
+ 252,777.65 LP
Received token
EQCYdzmq…OS2ZoFws
-
+ 0.000000001 PRO
Received TON
UQD4-dgb…HrqVYyNS
-
+ 0.41384595 TON
15 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 5 TON
+ 31.37 USD₮
15 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 34.34 USD₮
+ 5.425 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 5.6 TON
15 Dec 2024
Swap tokens
STON.fi Dex
-
− 4.8 TON
+ 108,176.28 PRO
15 Dec 2024
Burn token
DeDust Pool: TON/USDT
-
− 0.411492061 LP
Received TON
mergesort.t.me
-
+ 5.027 TON
Received token
EQAYqo4u…trjtXQaO
-
+ 30.14 USD₮
15 Dec 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 5.108 TON
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 30 USD₮
Mint token
DeDust Pool: TON/USDT
-
+ 0.411492061 LP
Received token
EQAYqo4u…trjtXQaO
-
+ 0.004671 USD₮
Received TON
UQB7BBV4…xJfVdE_-
-
+ 0.349145006 TON
15 Dec 2024
Swap tokens
EQAyD7O8…5IfJPyfA
-
− 40.32 MAJOR
+ 34.19 USD₮
15 Dec 2024
Burn token
DeDust Pool: MAJOR/TON
-
− 41.27 LP
Received TON
mergesort.t.me
-
+ 5.696 TON
Received token
EQANpZpQ…0d9Xw3sc
-
+ 40.32 MAJOR
08 Dec 2024
Swap tokens
STON.fi Dex
-
− 300,000 RBTC
+ 0.278385258 TON
08 Dec 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000001
− 1.4 TON
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.273138 TON
08 Dec 2024
Called contract
mergesort.t.me
DedustDepositLiquidity
− 6.559 TON
Send token
EQANpZpQ…0d9Xw3sc
Call: DedustDepositLiquidity
− 34.23 MAJOR
Mint token
DeDust Pool: MAJOR/TON
-
+ 41.27 LP
Received TON
mergesort.t.me
-
+ 0.05866441 TON
Received TON
UQC28KBu…I_-TlQ2r
-
+ 0.349162876 TON
08 Dec 2024
Burn token
LP Token for MAJOR-pTON
-
− 13.16 MAJOR-pTON LP
Received token
EQCDT9dC…gP17tsWD
-
+ 33.44 MAJOR
Received token
Failed
EQCDT9dC…gP17tsWD
-
+ 6.218 pTON
Received TON
EQCCgTcJ…EGpHihJx
-
+ 6.609 TON
08 Dec 2024
Received NFT
UQDxNIVe…Jk68vXQd
🎉Congrats!
08 Dec 2024
Send token
EQCDT9dC…gP17tsWD
Call: StonfiProvideLpV2
− 34 MAJOR
Received TON
UQBLzz9o…o4Bup3XC
-
+ 0.214558393 TON
Send token
EQCDT9dC…gP17tsWD
Call: StonfiProvideLpV2
− 6.114 UKWN
Received TON
EQDszmIo…rZRJ9IO1
-
+ 0.253805997 TON
08 Dec 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
08 Dec 2024
Swap tokens
EQCDT9dC…gP17tsWD
-
− 6.3 TON
+ 34.8 MAJOR
How this data was fetched?
Use tonapi.io