Name
piknichek777.ton
Address
UQB1zTN5qxXswN294EUsFCYv4aP9hofmu_98JOFtCjezEtZH
UQB1zTN5…CjezEtZH
Balance
0 TON
≈ $0
Tokens
8.1 KINGY
Collectibles
Contract type
wallet_v4r2
Token
Date
04 Dec 13:30
Sent TON
Binance
139043496
− 22.51 TON
04 Dec 13:09
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
04 Dec 12:54
Swap tokens
EQCEho8o…3SnInMVA
-
− 251.78 DFC
+ 10.26 TON
02 Dec 16:20
Burn token
LP Token for DFC-TON
-
− 464.16 DFC-TON
Received TON
mergesort.t.me
-
+ 12.09 TON
Received token
EQDjbUqs…Tu24m5FZ
-
+ 251.65 DFC
01 Dec 15:09
SUSPICIOUS
Received TON
tonkeepernews.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
01 Dec 15:08
Received token
EQCoiDwM…QFbOriRD
-
+ 464.16 DFC-TON
15 Nov 09:39
Sent TON
UQCTn5yZ…C1K0b4OZ
@pikish
− 3.773 TON
27 Oct 17:24
Received TON
UQAlQzmO…-hLQF17y
-
+ 4.04 TON
16 Sep 10:20
Sent TON
UQCTn5yZ…C1K0b4OZ
@pikish
− 2.001 TON
15 Sep 21:03
Received TON
UQAlQzmO…-hLQF17y
-
+ 1 TON
15 Sep 18:34
Swap tokens
STON.fi Dex
-
− 80 ARBUZ
+ 1.151 TON
24 Aug 12:23
SUSPICIOUS
Received NFT
piknichek777.ton
SUSPICIOUS
✅Aᴄᴛɪᴠᴀᴛᴇ-ᴀᴛ：𝗵𝘁𝘁𝗽𝘀://𝗶𝗻𝗼𝘁.𝗶𝗼
24 Aug 12:08
Received NFT
piknichek777.ton
Thank you for supporting Not!
14 Aug 13:41
Sent TON
UQCTn5yZ…C1K0b4OZ
@pikish
− 1.7 TON
14 Aug 13:12
SUSPICIOUS
Received NFT
piknichek777.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
14 Aug 13:08
Swap tokens
EQChrWJN…LVmjZ9Da
-
− 90 ARBUZ
+ 1.914 TON
Sent TON
EQCuEGnE…NRDDk7Tw
-
− 0.125 TON
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.13 DFC
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.14 WEB3
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.025 DYOR
02 Aug 22:48
Unknown
UQB1zTN5…CjezEtZH
Event is too big.
-
16 Jul 15:23
Sent TON
UQCTn5yZ…C1K0b4OZ
@pikish
− 0.7 TON
13 Jul 14:58
Called contract
EQCpKhR2…HQFzF-_U
0x0503a1f4
− 3.225 TON
Received TON
EQCpKhR2…HQFzF-_U
-
+ 0.1249264 TON
13 Jul 11:52
Received TON
UQA3qewU…7A0kI7m7
-
+ 0 TON
13 Jul 11:50
Received TON
UQBAlorj…E4e3ZCUC
-
+ 1.695 TON
05 Jul 22:02
Received TON
UQCPdUZy…99cACCM0
-
+ 0 TON
05 Jul 15:28
Received TON
UQCuGNwO…Sy42dfG5
-
+ 0 TON
05 Jul 14:33
Received TON
UQDnKGBk…CgzLnegx
-
+ 0 TON
01 Jul 20:42
Received TON
UQDbapLu…ETWYIZB_
-
+ 0 TON
How this data was fetched?
Use tonapi.io