Name
ajiigbangba.ton
Address
UQB-QONrYREhbAXJkJaJYAVv5FbMj3vaGPWMf1qYckzI1M2v
UQB-QONr…ckzI1M2v
Balance
0 TON
≈ $0
Tokens
57 STORM
Collectibles
Contract type
wallet_v4r2
Token
Date
13 Dec 2024
Sent TON
UQBjaO4A…qjcw79-O
-
− 1.883 TON
12 Dec 2024
Sent TON
UQDjmJz5…2dF0kzM9
672021b3e3a66100d02865ab
− 1 TON
12 Dec 2024
Received TON
Binance Hot Wallet
-
+ 2.884 TON
05 Dec 2024
Called contract
EQB9xB6W…SocNomIs
0x28396272
− 0.05 TON
05 Dec 2024
Received TON
UQAbVnYP…vsDJZQQA
-
+ 0.06 TON
24 Nov 2024
Sent TON
Binance
102017098
− 2.304 TON
24 Nov 2024
Received NFT
ajiigbangba.ton
DogsAirdrop
24 Nov 2024
Swap tokens
EQDQ6j53…548d7kJT
-
− 503,410.01 FAKE
+ 1.492 pTON
Received TON
EQDTx6o7…pAYs0uYd
-
+ 1.666 TON
21 Nov 2024
Sent TON
blumhotwallet.ton
7bd73e93-b380-4f0d-bd7a-f730ecf02c3f:b8e1e638-f04e-4cff-93c1-6ad6945cbd2a
− 0.25 TON
21 Nov 2024
Sent TON
UQC9Y7RU…RWBgV922
-
− 0.2 TON
21 Nov 2024
Sent TON
blumhotwallet.ton
f34ea23b-2248-4d3e-a580-9c0b3a1bbdb7:b8e1e638-f04e-4cff-93c1-6ad6945cbd2a
− 0.1 TON
21 Nov 2024
Swap tokens
EQByADL5…8eJNJGx6
-
− 1,704,278.64 GRADIENT
+ 0.578373239 pTON
Received TON
EQBzIe_K…nwP43hFk
-
+ 0.753039633 TON
21 Nov 2024
Called contract
EQCF_y3Q…q8xLAR8i
0x9d65e47a
− 0.05 TON
Received TON
EQCF_y3Q…q8xLAR8i
-
+ 0.0416364 TON
20 Nov 2024
Swap tokens
EQByADL5…8eJNJGx6
-
− 0.6 TON
+ 1,704,278.64 GRADIENT
20 Nov 2024
Called contract
EQDKf7aI…SnbrZvVd
0xaf750d34
− 1.55 TON
Received TON
EQCF_y3Q…q8xLAR8i
-
+ 0.025581981 TON
19 Nov 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
19 Nov 2024
Received TON
UQBPHai-…qf77sCHz
Great job, Normies! See you in Season 7
+ 2.54 TON
15 Nov 2024
Sent TON
Fragment
2406 Telegram Stars
Ref#zO44v6Mjv
− 6.861 TON
15 Nov 2024
Received TON
Binance Hot Wallet
-
+ 7.418 TON
04 Nov 2024
Sent TON
tonkinside-tg-channel.ton
71613887::3f1bf88e41f9f7648fd7::660e778beeb99883f7b16580
− 0.016911131 TON
25 Oct 2024
Sent TON
UQBxCmUv…yDD8hmxb
-
− 0.2 TON
25 Oct 2024
Sent TON
Fragment
500 Telegram Stars
Ref#WElFuPps0
− 1.52 TON
25 Oct 2024
Received TON
UQDy3Bhg…I2xJa5C1
-
+ 1.728 TON
23 Oct 2024
Sent TON
UQDo_mbJ…tVHt8JqH
0x76367136739288616a9181c0cea2bdb3d1f596f92f34a8e6a7aea3781d81deae::660e778beeb99883f7b16580
− 0.2 TON
21 Oct 2024
Sent TON
UQDo_mbJ…tVHt8JqH
0xff4fa1e1cd16445e77aed25790d12a8e73975b9c84d32528e03f1f02b7aeeef6::66cc3a6b962ab0a10618e185
− 0.2 TON
How this data was fetched?
Use tonapi.io