Name
tonminer.ton
Address
UQAAjw7MBB_2-DvNKsjtOAPJBeqTK8iiDl8Xyv37zbIRbKrt
UQAAjw7M…zbIRbKrt
Balance
6.822 TON
≈ $36.73
Tokens
6,111,446.91 1RUS
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Dec 11:58
Sent TON
Pavel Durov
Once Pavel Durov sold some TonMiner tokens (1rus) in his wallet, community members started writing to us that we are a bad project and even Pavel Durov sold some tokens, despite this we fulfilled the obligations on the roadmap ahead of schedule by 100 percent and sent Pavel Durov 87 percent of all tokens (1rus). Now we are proving that we really deserve attention and asking Pavel Durov to buy some @btc25 from his wallet. This will be recognition for our dedication and the work we do 24/7. 🤝❤️✅Pavel Valerievich Durov, it's your turn)😃
− 0.1 TON
14 Dec 11:54
Sent TON
Pavel Durov
Однажды Павел Дуров продал немного токенов TonMiner (1rus) в своём кошельке , члены сообщества начали нам писать, что мы плохой проект и даже Павел Дуров продал немного токенов , несмотря на это мы досрочно выполнили обязательства по дорожной карте на 100 процентов и отправили Павлу Дурову 87 процентов всех токенов (1rus) . Сейчас мы доказываем что мы действительно заслуживаем внимания и просим Павла Дурова купить немного @btc25 со своего кошелька . Это будет признанием за нашу преданность и работу которую мы делаем 24/7 .🤝❤️✅Павел Валерьевич Дуров ход за Вами )😃
− 0.01 TON
12 Dec 06:48
Send token
Binance Hot Wallet
101221878
− 235,068,435,847.1 @BTC25
12 Dec 06:45
Send token
Binance Hot Wallet
101221878
− 2,000,000,000,000 @BTC25
12 Dec 06:34
Swap tokens
STON.fi Dex
-
− 16.99 TON
+ 16,255,471,295.67 @BTC25
Swap tokens
EQC4Wq-A…Za4wCMOQ
-
− 3.261 TON
+ 2,976,983,379.03 @BTC25
11 Dec 15:32
Called contract
EQCD6N3s…WSL6-B4r
0x595f07bc
− 0.5 TON
Received TON
EQCqVOmt…wYSVveby
-
+ 0.2430858 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 181,048,590,590.56 @BTC25
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 5,319.28 GEMSTON
11 Dec 15:31
Called contract
EQBFGkRn…zpexl-u-
0x595f07bc
− 0.5 TON
Received TON
EQAdskDp…BBG793lx
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 17,113.84 KAKAXA
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 194,498.76 1RUSD
11 Dec 15:30
Called contract
EQBs_e-0…BHGiSfg4
0x595f07bc
− 0.5 TON
Received TON
EQCfWsEH…FJZlIGB6
-
+ 0.2430858 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 4,048,789,608.36 @BTC25
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 8,930.65 KAKAXA
11 Dec 15:29
Called contract
EQDxsMlC…L-w3X-3b
0x595f07bc
− 0.5 TON
Received TON
EQCQKbfb…xMiMLzDq
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 11,744.96 KAKAXA
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 377.47 1RUS
11 Dec 15:27
Called contract
EQAfhcOt…o_-KCUi7
0x595f07bc
− 0.5 TON
Received TON
EQAAVy-c…AOQVVE6c
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 5,372,563,979.66 @BTC25
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 194.05 RAFF
11 Dec 15:27
Called contract
EQCDggFM…3ImcyMJS
0x595f07bc
− 0.5 TON
Received TON
EQAVQ83t…tyG_wqiq
-
+ 0.2430858 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 84,186,974,511.3 @BTC25
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 130,602.1 ANON
11 Dec 15:25
Called contract
EQAElyx_…3XckB3W7
0x595f07bc
− 0.5 TON
Received TON
EQD0Bm17…h0Ynd50j
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 48,277,277,754.19 @BTC25
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,911.4 WEB3
11 Dec 15:24
Called contract
EQCkMpVy…DIGivSZs
0x595f07bc
− 0.5 TON
Received TON
EQAx4ted…WhhKtHtv
-
+ 0.2430858 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 4,096,099,767.28 @BTC25
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 53,189.84 FNZ
11 Dec 15:23
Called contract
EQBJJdKl…Szz9S9Rb
0x595f07bc
− 0.5 TON
Received TON
EQB45qCk…xnHKrEMf
-
+ 0.2430858 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 6,094,251,769.08 @BTC25
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 146,730.13 1RUSD
11 Dec 15:22
Called contract
EQD_TLGP…UKYNzNVM
0x595f07bc
− 0.5 TON
Received TON
EQC64EHq…uqczvmD1
-
+ 0.2430874 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 20,706.28 1RUS
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 4,246,661.66 MARSY
11 Dec 14:48
Burn token
LP Token for HMSTR-@BTC25
-
− 280,313,980.76 HMSTR-@BTC25 LP
Received token
EQCCdNmj…kA6tt95m
-
+ 379,566.72 HMSTR
Received token
EQCCdNmj…kA6tt95m
-
+ 210,550,592,799.92 @BTC25
10 Dec 08:57
Send token
Binance Hot Wallet
101221878
− 18,000,000,000,000 @BTC25
08 Dec 11:35
Send NFT
Pavel Durov
Спасибо за предоставленные возможности
05 Dec 17:31
Sent TON
UQA5cRdV…AawMV78V
Привет , верни деньги которые ты украл с кошелька ,10 процентов можешь оставить себе . Срок неделя
− 0.1 TON
04 Dec 18:02
Sent TON
UQDXEvmB…jk0U827H
-
− 1 TON
04 Dec 17:59
Send token
UQDXEvmB…jk0U827H
-
− 1,355,149,402,008.99 LP
04 Dec 15:47
SUSPICIOUS
Received TON
tonkeepernews.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
04 Dec 15:46
Send token
UQBLIY_o…nDeeC5DZ
-
− 100,000,000,000 @BTC25
02 Dec 16:48
Swap tokens
STON.fi Dex
-
− 50.05 TON
+ 147,685,705,578.78 @BTC25
02 Dec 16:13
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
How this data was fetched?
Use tonapi.io