Name
money-roots.ton
Address
UQA8LBh6xVnprCrTBTUl07Cy7-WdfqL1w9bQNBkGm0NbwCIr
UQA8LBh6…m0NbwCIr
Balance
2.026 TON
≈ $8.22
Tokens
203 USDT-SLP
Collectibles
Contract type
wallet_v5r1
Token
Date
19 Mar 17:21
Sent TON
Binance
108446053
− 47 TON
19 Mar 17:11
Burn token
TON Storm LP
-
− 39.92 TON-SLP
Received TON
EQDpJnZP…GYgF8fnj
-
+ 47.59 TON
14 Mar 17:49
Send token
Binance
108446053
− 160.55 USD₮
14 Mar 17:46
Burn token
USDT Storm LP
-
− 130 USDT-SLP
Received token
EQAz6ehN…J3Frd6CJ
-
+ 160.55 USD₮
26 Feb 18:00
Called contract
EQCVakOf…KW1uLdQV
ChangeDnsRecord
− 0.05 TON
26 Feb 17:55
Called contract
EQCVakOf…KW1uLdQV
ChangeDnsRecord
− 0.05 TON
26 Feb 13:36
Sent TON
.ton DNS
money-roots
− 1 TON
26 Feb 13:08
Received NFT
EQBxbSN9…oMHJhLoV
-
21 Feb 13:25
Sent TON
EQBxbSN9…oMHJhLoV
-
− 5.5 TON
21 Feb 13:13
SUSPICIOUS
Received token
EQB73mS4…E1ZcAVbf
SUSPICIOUS
-
+ 327 FAKE
21 Feb 13:04
Received TON
UQDy3Bhg…I2xJa5C1
-
+ 4.402 TON
03 Feb 13:58
Called contract
EQDpJnZP…GYgF8fnj
StormVaultStake
− 47.35 TON
Received TON
EQAZvW7C…RzADwl98
-
+ 0.3247896 TON
03 Feb 13:28
Received TON
Bybit 7
-
+ 47.72 TON
25 Dec 2024
Received NFT
money-roots.ton
🎅 Merry Christmas
25 Dec 2024
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xc89a3ee4
− 398.7 USD₮
Received TON
EQANFr9R…nAIHQHbu
-
+ 0.2794816 TON
Contract deploy
EQA8LBh6…m0NbwH_u
Interfaces: [wallet_v5r1]
-
25 Dec 2024
Received TON
Binance Hot Wallet
-
+ 3.327 TON
25 Dec 2024
Received token
Wallet in Telegram
-
+ 398.7 USD₮
How this data was fetched?
Use tonapi.io