Name
saintztweet.ton
Address
UQARvSOvFJkqK1IJXI1mAgXqfNV3tMq3gzXAd0ePr-qBZPXi
Balance
2.786 TON
≈ $20.03
Tokens
4,557,799,277.49 FISH
Collectibles
Contract type
wallet_v4r2
Date
Initiator
03 Jul, 14:45
Send token
EQDvmili…x2CTn_1Y
Call: DedustSwap
− 113,344.77 tun
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.364 TON
03 Jul, 13:01
SUSPICIOUS
Received NFT
saintztweet.ton
SUSPICIOUS
🎉Claim 1,000,000 NOT💎at https://xnot܂cc ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
03 Jul, 13:00
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.25 TON
Received token
EQDvmili…x2CTn_1Y
-
+ 113,344.77 tun
03 Jul, 12:16
SUSPICIOUS
Received NFT
saintztweet.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
03 Jul, 10:07
SUSPICIOUS
Received NFT
saintztweet.ton
SUSPICIOUS
Claim 500,000 NOT at
https://wnot.app
Please visit the website to claim your NOT rewards at your earliest convenience.
03 Jul, 09:55
Send token
EQBQNeva…MQQs-Htt
Call: DedustSwap
− 240.05 MUMBA
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.706 TON
29 Jun, 12:03
SUSPICIOUS
Received NFT
saintztweet.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 11:54
Sent TON
UQA8rE1M…slZtJOsy
-
− 0.1 TON
29 Jun, 11:52
Swap tokens
STON.fi Dex
-
− 173,153.84 ANTON
+ 0.166187547 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 0.210927947 TON
28 Jun, 06:29
SUSPICIOUS
Received NFT
saintztweet.ton
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
27 Jun, 10:07
SUSPICIOUS
Received NFT
saintztweet.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notpf.com
Please visit the website to claim your NOT rewards at your earliest convenience.
27 Jun, 09:56
Swap tokens
STON.fi Dex
-
− 6 TON
+ 18,955.26 UTYAB
25 Jun, 16:23
SUSPICIOUS
Received NFT
saintztweet.ton
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
24 Jun, 18:23
SUSPICIOUS
Received NFT
saintztweet.ton
SUSPICIOUS
Claim 100 tsTON AirDrop
Telegram: @tonstakers_event_bot
21 Jun, 16:48
SUSPICIOUS
Received NFT
saintztweet.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notpw.com
Please visit the website to claim your NOT rewards at your earliest convenience.
21 Jun, 16:37
Received TON
EQDlBlaP…uPhuQqE_
-
+ 0.000000001 TON
14 Jun, 09:50
SUSPICIOUS
Received NFT
saintztweet.ton
SUSPICIOUS
🏆 Claim your 1,000 TON airdrop from TON Foundation!
Log in: tonplayer.com
11 Jun, 07:56
Received NFT
EQBPePiH…56pMTIKA
-
11 Jun, 07:46
Send token
EQArY9W2…K8GL-pt2
Call: DedustSwap
− 105,843.65 EURO
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.102 TON
11 Jun, 07:44
Received NFT
saintztweet.ton
-
11 Jun, 07:40
Called contract
EQC2zbyV…RVg2-58G
0x19d08b8a
− 0.25 TON
Received token
EQCclHrU…iN6UNqKX
-
+ 225.41 MUMBA
Received token
EQCclHrU…iN6UNqKX
-
+ 14.64 MUMBA
Received TON
EQC2zbyV…RVg2-58G
-
+ 0.139245525 TON
11 Jun, 07:31
Received NFT
EQBPePiH…56pMTIKA
-
11 Jun, 07:19
Received NFT
saintztweet.ton
-
11 Jun, 07:15
Received NFT
EQBPePiH…56pMTIKA
-
11 Jun, 07:08
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.25 TON
Received token
EQArY9W2…K8GL-pt2
-
+ 105,843.65 EURO
How this data was fetched?
Use tonapi.io