Name
billiongems.ton
Address
UQAuNDx5Im6jcrEckHDLFHgGE93RSUzfmfG22mfTui2nxbPv
UQAuNDx5…ui2nxbPv
Balance
0 TON
≈ $0
Tokens
0.0001 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
09 Nov 2024
Sent TON
UQDRiLG1…cekPdpGD
-
− 0.783053943 TON
05 Aug 2024
Sent TON
UQCbUM9b…fale23rZ
-
− 0.3 TON
02 Aug 2024
Sent TON
UQCaRKdF…qN9fRtbV
-
− 5 TON
01 Aug 2024
Sent TON
.ton DNS
billionvault
− 1 TON
01 Aug 2024
Sent TON
.ton DNS
billiontrade
− 1 TON
01 Aug 2024
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
01 Aug 2024
Sent TON
.ton DNS
billionbet
− 5 TON
29 Jun 2024
Received TON
UQANfuK8…197SEmxF
-
+ 0 TON
29 Jun 2024
Sent TON
UQBKvhd4…1SBgfVW-
-
− 25 TON
29 Jun 2024
Received TON
UQDshc_H…6Xp1461q
-
+ 20.11 TON
30 May 2024
Called contract
EQBGiMBT…ZGMoMpVC
0x00000001
− 0.08 TON
30 May 2024
Called contract
EQBGiMBT…ZGMoMpVC
0x00000001
− 0.08 TON
29 May 2024
Sent TON
UQBlqK5b…c_BFoUJl
-
− 1 TON
29 May 2024
Sent TON
UQA6gYN9…r31iudtW
-
− 1 TON
28 May 2024
Sent TON
UQBKvhd4…1SBgfVW-
-
− 2.5 TON
20 May 2024
Received NFT
billiongems.ton
-
20 May 2024
Sent TON
grambledore.ton
-
− 3 TON
13 May 2024
Called contract
EQBGiMBT…ZGMoMpVC
0x00000001
− 0.08 TON
13 May 2024
Called contract
EQBGiMBT…ZGMoMpVC
0x00000001
− 0.08 TON
13 May 2024
Called contract
EQBGiMBT…ZGMoMpVC
0x00000001
− 0.08 TON
13 May 2024
Called contract
EQBGiMBT…ZGMoMpVC
0x00000001
− 0.08 TON
13 May 2024
Called contract
EQBGiMBT…ZGMoMpVC
0x00000001
− 0.08 TON
08 May 2024
Called contract
EQCCRlHe…T399A53e
0x00000003
− 0.01 TON
08 May 2024
Called contract
EQCCRlHe…T399A53e
0x00000004
− 0.01 TON
07 May 2024
Sent TON
UQA30fvf…HBLuKnVh
-
− 2 TON
How this data was fetched?
Use tonapi.io