Name
podkovyrovda.ton
Address
UQAP-4Fv4uFNNY1-oFpl5Ptmc5UTUg5eN0zLP8sqpVfLQohi
UQAP-4Fv…pVfLQohi
Balance
1.063 TON
≈ $6.17
Tokens
305 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
27 Dec 18:52
Sent TON
UQB5lERM…h8zNbrJ1
-
− 2 TON
25 Dec 12:18
Swap tokens
EQApAQzW…yLeNftrK
-
− 0.16 TON
+ 128.23 MEM
25 Dec 11:37
Swap tokens
EQApAQzW…yLeNftrK
-
− 0.16 TON
+ 128.17 MEM
17 Dec 12:45
Swap tokens
EQBx8MaT…s4qo48Ct
-
− 291,005.95 AquaXP
+ 1.305 TON
17 Dec 12:43
Called contract
EQDnz8i0…d3Y-u_CI
0x78d9f109
− 0.405 TON
Received token
EQCiLpX9…tLYsbRKZ
Claim staking rewards
+ 17,918.41 AquaXP
Received TON
EQDnz8i0…d3Y-u_CI
-
+ 0.3174364 TON
17 Dec 12:39
Called contract
EQDnz8i0…d3Y-u_CI
0x499a9262
− 0.7 TON
Received token
EQCiLpX9…tLYsbRKZ
Jettons unstaked
+ 273,087.54 AquaXP
Received TON
EQDnz8i0…d3Y-u_CI
-
+ 0.3092476 TON
28 Nov 16:51
Sent TON
UQBmqWhH…qdczlHlU
-
− 1.53 TON
23 Nov 17:36
Received token
Wallet in Telegram
-
+ 300 USD₮
20 Nov 22:40
SUSPICIOUS
Received TON
vtonblockchain.t.me
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
20 Nov 21:44
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
20 Nov 21:41
Called contract
EQBcjALt…kZjfXkZs
0x68723b52
− 0.7 TON
NFT transfer
EQA82Sxe…KuQODs0r
Call: 0x00000000
Received TON
EQCJEHH_…YqP0vTSc
-
+ 0.027063598 TON
NFT transfer
EQA82Sxe…KuQODs0r
Call: 0x00000000
Received TON
EQBcjALt…kZjfXkZs
-
+ 0.49124995 TON
16 Oct 14:43
SUSPICIOUS
Received NFT
podkovyrovda.ton
SUSPICIOUS
Claim at: usdtxton. info
16 Oct 14:31
Received token
UQCHy0tk…yuwwWhcQ
Transfer for Reward Points
+ 98 STORM
16 Sep 13:45
Send token
EQCiLpX9…tLYsbRKZ
Call: 0xe3a06989
− 275,846 AquaXP
Received TON
EQDnz8i0…d3Y-u_CI
-
+ 0.3342516 TON
14 Sep 05:34
Called contract
EQDdNX2W…Cgg8BDbp
0x013a3ca6
− 0.1 TON
Received token
EQDn-pGa…z_UC5dDL
Claimed 🔥
+ 275,846 AquaXP
11 Sep 20:05
Called contract
EQAzrafv…JPXVw9dV
0x435d2b29
− 0.9 TON
Received TON
EQBcjALt…kZjfXkZs
-
+ 0.775569598 TON
Received TON
EQAzrafv…JPXVw9dV
-
+ 0.093573773 TON
14 Aug 18:19
Sent TON
majorapp.ton
116160889
− 0.1 TON
14 Aug 10:42
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
12 Aug 09:40
Send token
UQDz1wb2…uQVx-l1Y
-
− 0.001 NOT
12 Aug 09:40
Send token
UQCxc53p…JzprCRvh
-
− 100 BALLS
12 Aug 09:39
Send token
UQCzSWW8…vf-CKKas
-
− 680.91 USD₮
12 Aug 09:38
SUSPICIOUS
Received NFT
podkovyrovda.ton
SUSPICIOUS
Claim 900,000 NOT at notapp.co
12 Aug 09:36
Burn token
USDT Storm LP
-
− 572.49 USDT-SLP
Received token
EQAz6ehN…J3Frd6CJ
-
+ 680.9 USD₮
30 Jul 09:10
Sent TON
UQAXT2kF…uL6N4omn
@podkovyrovda
− 18.5 TON
30 Jul 09:06
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 150.14 USD₮
Received TON
mergesort.t.me
-
+ 22.77 TON
How this data was fetched?
Use tonapi.io