Name
leonardoc.ton
Address
UQAxaYvdUptgeDvcsJjz0NUeyxfgK-JjiZT6PlKhxNZlQd6b
UQAxaYvd…xNZlQd6b
Balance
4.392 TON
≈ $16
Tokens
3 EGG
Collectibles
Contract type
wallet_v4r2
Token
Date
29 Jan 21:10
Sent TON
UQDYhTDm…nHGngr0P
6e235436fb
− 1.1 TON
29 Jan 20:02
Received TON
Wallet in Telegram
-
+ 5 TON
14 Nov 2024
Called contract
EQDFvnxu…i_o1CLUB
WhalesNominatorsDeposit
− 295.44 TON
Received TON
EQDFvnxu…i_o1CLUB
-
+ 0.0995216 TON
14 Nov 2024
Received TON
Wallet in Telegram
-
+ 294.85 TON
14 Nov 2024
Received TON
Wallet in Telegram
-
+ 1 TON
27 Jun 2024
Received TON
UQB_HZ0O…Vaug4Cai
-
+ 0 TON
01 Jun 2024
SUSPICIOUS
Received TON
UQAiflDq…U87EUq-o
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
19 May 2024
Sent TON
UQALZ3ez…PrRNmIXP
-
− 81.46 TON
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
19 Oct 2023
Received NFT
UQDW_Kv2…7PIQj3RS
-
15 Oct 2023
SUSPICIOUS
Received token
UQCiPEU-…jSJmROC8
SUSPICIOUS
AirDrop TG: @ EggsWisdom
+ 3 EGG
28 Sep 2023
Sent TON
UQBQu0r3…3yklkkB5
965887413
− 2 TON
18 Sep 2023
Sent TON
UQBQu0r3…3yklkkB5
965887413
− 1 TON
23 Aug 2023
Sent TON
Bybit 1
10010523
− 596.86 TON
23 Aug 2023
Sent TON
Bybit 1
10010523
− 595.59 TON
05 Aug 2023
Sent TON
UQBQu0r3…3yklkkB5
965887413
− 8.362 TON
10 Jul 2023
Sent TON
Bybit 1
10010523
− 362.56 TON
05 Jul 2023
Sent TON
Bybit 1
10010523
− 507.96 TON
04 Jul 2023
Sent TON
Bybit 1
10010523
− 520.73 TON
02 Jul 2023
Received TON
UQCZ-7ak…X45pa01R
-
+ 436.37 TON
30 Jun 2023
Sent TON
Bybit 1
10010523
− 739.72 TON
29 Jun 2023
Sent TON
Bybit 1
10010523
− 1,472.89 TON
27 Jun 2023
Sent TON
Bybit 1
10010523
− 604.73 TON
26 Jun 2023
Sent TON
UQBQu0r3…3yklkkB5
965887413
− 1 TON
24 Jun 2023
Called contract
EQDFvnxu…i_o1CLUB
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQDFvnxu…i_o1CLUB
-
+ 5,058.5 TON
How this data was fetched?
Use tonapi.io