Name
wealthyninja.ton
Address
UQAz_s0TjIDFzLctwW5rCmMMXPfHvERoB6tv2Rp43ABUx6Wl
UQAz_s0T…3ABUx6Wl
Balance
8.662 TON
≈ $45.77
Tokens
200 GRC
Collectibles
Contract type
wallet_v4r2
Token
Date
30 Oct 2024
SUSPICIOUS
Received TON
UQDNhbyt…SNF7X888
SUSPICIOUS
Encrypted message
+ 0.000088824 TON
15 Oct 2024
Received NFT
wealthyninja.ton
100,000 ANON$ 🖤
08 Oct 2024
Received NFT
wealthyninja.ton
Claim at: dogsbot. in
08 Oct 2024
Received NFT
wealthyninja.ton
-
05 Oct 2024
Sent TON
Fragment
10000 Telegram Stars
Ref#F6sFcnLpJ
− 28.81 TON
12 Sep 2024
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
🎁+🎉💯ⓉⓄⓃ：🔗tonst-net
+ 0 TON
12 Sep 2024
Received NFT
wealthyninja.ton
✅Verified!
12 Sep 2024
Received NFT
wealthyninja.ton
🎉Congrats!
12 Sep 2024
Received NFT
wealthyninja.ton
GETDOGS🎁STORE
12 Sep 2024
SUSPICIOUS
Received TON
EQBwjw8H…7jW1U6K6
SUSPICIOUS
🎁+💯ⓉⓄⓃ：🔗www-tgton-net
+ 0 TON
12 Sep 2024
Sent TON
UQCef_Lj…5cxL5rsd
-
− 1 TON
14 Aug 2024
SUSPICIOUS
Received NFT
wealthyninja.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
14 Aug 2024
SUSPICIOUS
Received NFT
wealthyninja.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
14 Aug 2024
Called contract
EQAzxdrT…g28gf5Q-
0x48c671b0
− 13.09 TON
Received TON
EQAzxdrT…g28gf5Q-
-
+ 0.2546 TON
14 Aug 2024
Sent TON
UQCC11Pg…kUhMMwu6
-
− 0.11 TON
14 Aug 2024
Received NFT
wealthyninja.ton
-
14 Aug 2024
Received NFT
wealthyninja.ton
Claim 900,000 NOT at notapp.co
14 Aug 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
08 Jun 2024
SUSPICIOUS
Received TON
EQCRm3dA…i8D262YI
SUSPICIOUS
Claim your 1,000 TON airdrop from TON Foundation!
Log in: tonplayer-com
+ 0 TON
20 May 2024
Received NFT
wealthyninja.ton
-
20 May 2024
Swap tokens
EQDHoV7w…Djd-W3SE
-
− 34,098.84 PONKE
+ 24.13 TON
20 May 2024
Received NFT
wealthyninja.ton
-
20 May 2024
Swap tokens
Failed
EQDHoV7w…Djd-W3SE
-
− 0.251 TON
+ 0.2111458 TON
14 May 2024
Received NFT
EQCUvXgH…16K49l-Q
-
12 May 2024
Send NFT
EQDE…hJP4
UQBH…EhYa
-
How this data was fetched?
Use tonapi.io