Name
nikitareptile.ton
Address
UQB04KXW-qZ1K-_PAHRB-R1y3iBF9Tqco4KVCbdpQyynH9Wm
UQB04KXW…QyynH9Wm
Balance
0.032947888 TON
≈ $0.17854
Tokens
7,064.05 PEPE
Collectibles
Contract type
wallet_v4r2
Token
Date
24 Dec 2024
Sent TON
UQD40J2a…ZD8-LQUM
-
− 0.718225581 TON
30 Nov 2024
SUSPICIOUS
Received TON
my_tonkeeper.t.me
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
30 Nov 2024
Swap tokens
STON.fi Dex
-
− 7,129.71 OPEN
+ 0.460449389 TON
30 Nov 2024
Received TON
Wallet in Telegram
-
+ 0.403125243 TON
17 Oct 2024
Sent TON
UQB7PhHC…R6eAsnqr
-
− 17.81 TON
17 Oct 2024
Swap tokens
STON.fi Dex
-
− 888 SP
+ 4.895 TON
17 Oct 2024
Swap tokens
EQBjM7B2…tC7Kxz7B
-
− 4,757 NOT
+ 7.331 pTON
Received TON
EQBicl-T…_2QFjH34
-
+ 7.506 TON
17 Oct 2024
Swap tokens
STON.fi Dex
-
− 3,075 DOGS
+ 0.429819382 TON
24 Sep 2024
Received NFT
nikitareptile.ton
5,000CATI https://icati.cc
24 Sep 2024
Received NFT
nikitareptile.ton
24 Sep 2024
Received NFT
nikitareptile.ton
🎉Congrats!
24 Sep 2024
Received NFT
nikitareptile.ton
1,000,000DOGS https://idogs.me
24 Sep 2024
Received NFT
nikitareptile.ton
100,000 HMSTR VOUCHER
24 Sep 2024
Swap tokens
STON.fi Dex
-
− 23.8 CATI
+ 3.419 TON
23 Sep 2024
Received token
UQCELnMV…CExWZlNQ
-
+ 23.8 CATI
14 Sep 2024
Called contract
EQDqZjCT…S7tajMrY
0x013a3ca6
− 0.1 TON
Received token
EQDn-pGa…z_UC5dDL
Claimed 🔥
+ 18,190 AquaXP
02 Sep 2024
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 2024
SUSPICIOUS
Received NFT
nikitareptile.ton
SUSPICIOUS
Claim Rewards
28 Aug 2024
Received TON
Wallet in Telegram
-
+ 2 TON
15 Aug 2024
SUSPICIOUS
Received NFT
nikitareptile.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
15 Aug 2024
SUSPICIOUS
Received NFT
nikitareptile.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
15 Aug 2024
Sent TON
UQD40J2a…ZD8-LQUM
-
− 0.510976719 TON
12 Aug 2024
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDf…fX6D
-
11 Aug 2024
Sent TON
UQBStM0V…VMcoLn0l
e0968cd1-adb3-440c-be96-3a1fc9b5c605
− 0.05 TON
Sent TON
UQBStM0V…VMcoLn0l
-
− 0.02 TON
11 Aug 2024
SUSPICIOUS
Received NFT
nikitareptile.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
How this data was fetched?
Use tonapi.io