Tonviewer
/
Connect Wallet
Address
UQDzyh3AY5sNu2HAYXwuvoAzbxHJtrSTA5f0HN4HdMcoyY5A
UQDzyh3A…dMcoyY5A
Balance
0 TON
≈ $0
Tokens
479,530.37 CATI
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Feb 12:56
Sent TON
UQAZFhf2…KpYHuWke
-
− 4.014 TON
17 Feb 12:48
Swap tokens
STON.fi Dex
-
− 100,000 FAKE
+ 3.079 TON
17 Feb 12:02
Received TON
UQAsZ_Qa…qdvlekZ_
-
+ 1 TON
21 Sep 2024
Received NFT
UQBg87gH…865W_--6
🎉Congrats!
20 Sep 2024
Sent TON
UQDYlsYS…tOG45mkz
-
− 17,066.448 TON
20 Sep 2024
SUSPICIOUS
Received NFT
UQCK325o…TAhD5RsG
SUSPICIOUS
1,000,000 DOGS VOUCHER
20 Sep 2024
Burn token
DeDust Pool: CATI/TON
-
− 1,500,000 LP
Received TON
mergesort.t.me
-
+ 10,919.443 TON
Received token
EQBScure…cW9yIsOo
-
+ 207,408.955 FAKE
20 Sep 2024
Called contract
tinu-locker.ton
0xff000002
− 0.2 TON
Received token
tinu-locker.ton
-
+ 1,499,000 LP
20 Sep 2024
Called contract
EQBHER8Y…Xb2sJAfa
0x595f07bc
− 0.5 TON
Received TON
EQCWFLw2…NShkT1Iz
-
+ 0.243 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 372,121.417 FAKE
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 6,122.558 pTON
20 Sep 2024
Called contract
tinu-locker.ton
0xff000002
− 0.2 TON
Received token
tinu-locker.ton
-
+ 0.00232 CATI-TON LP
20 Sep 2024
Called contract
tinu-locker.ton
0xff000002
− 0.2 TON
Received token
tinu-locker.ton
-
+ 0.000000003 CATI-TON LP
19 Sep 2024
Send token
tinu-locker.ton
Call: 0xff000001
− 1,499,000 LP
19 Sep 2024
Sent TON
UQBF-sHS…NwGVWu93
-
− 1,570 TON
19 Sep 2024
Send token
tinu-locker.ton
Call: 0xff000001
− 0.00232 CATI-TON LP
19 Sep 2024
Send token
tinu-locker.ton
Call: 0xff000001
− 0.000000003 CATI-TON LP
19 Sep 2024
Swap tokens
Failed
STON.fi Dex
-
− 5 TON
+ 1,739.648 FAKE
19 Sep 2024
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbot 🎱
+ 0 TON
19 Sep 2024
Called contract
EQA2hqZZ…ZPn_CATI
0x00000003
− 0.01 TON
19 Sep 2024
Send token
MEXC 1
104357
− 5,319,999.999 FAKE
19 Sep 2024
Send token
Failed
MEXC 1
104357
− 205,000,000 FAKE
Received TON
EQA-Ba_I…rf6VNkTO
-
+ 0.0985 TON
19 Sep 2024
Send token
OKX 1
8887790
− 200,000,000 FAKE
19 Sep 2024
Send token
Gate.io
3675713828
− 70,000,000 FAKE
19 Sep 2024
Send token
Kucoin 1
1866511490
− 70,000,000 FAKE
19 Sep 2024
Send token
Bybit 1
109260203
− 210,000,000 FAKE
19 Sep 2024
Send token
Binance
109260203
− 440,000,000 FAKE
How this data was fetched?
Use tonapi.io