Address
UQBJj8dxaBi5TqSA4yVvkmE0R-6RRywWVygx11rzVLvzE_EO
UQBJj8dx…VLvzE_EO
Balance
0.396393716 TON
≈ $1.54
Tokens
1,117,766.65 LUDIK
Collectibles
Contract type
wallet_v3r1
Token
Date
11 Mar 05:46
Swap tokens
EQDAPye7…5usiuQeC
-
− 3 TON
+ 512,738.87 LUDIK
11 Mar 04:48
Received TON
Bitget12
-
+ 2.98 TON
05 Mar 05:45
Swap tokens
EQDAPye7…5usiuQeC
-
− 0.6 TON
+ 83,997.19 LUDIK
24 Feb 10:46
Sent TON
Failed
EQDBXpJB…KBqQkEDL
-
− 2.31 TON
24 Feb 10:45
Swap tokens
EQDAPye7…5usiuQeC
-
− 2 TON
+ 313,471.76 LUDIK
24 Feb 10:37
Swap tokens
EQDAPye7…5usiuQeC
-
− 2,437,593.32 MARGE
+ 2.836 TON
24 Feb 08:21
Swap tokens
EQDAPye7…5usiuQeC
-
− 1.3 TON
+ 207,558.84 LUDIK
24 Feb 08:17
Swap tokens
EQDAPye7…5usiuQeC
-
− 3.2 TON
+ 2,437,593.32 MARGE
24 Feb 08:16
Received TON
UQDefdPg…3V7YwlOK
1740384974085
+ 5 TON
03 Jan 20:44
Sent TON
UQDvZfu4…6WujE7IA
1735937074251
− 0.39 TON
03 Jan 20:39
Received TON
UQDGmNS6…PtaTvHRX
-
+ 0.35 TON
03 Oct 2024
Sent TON
UQDGnl7J…8MQilShz
1727940727980
− 2.1 TON
01 Oct 2024
Received TON
Wallet in Telegram
-
+ 2.1 TON
15 Aug 2024
SUSPICIOUS
Received NFT
UQBJj8dx…VLvzE_EO
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
15 Aug 2024
SUSPICIOUS
Received NFT
UQBJj8dx…VLvzE_EO
SUSPICIOUS
🎁 You have received a free spin. Bonus up to 25,000 TON
15 Aug 2024
Send token
UQDDTTRg…ft-8-i_3
1723718915883
− 3,806 NOT
15 Aug 2024
Contract deploy
EQBJj8dx…VLvzE6zL
Interfaces: [wallet_v3r1]
-
15 Aug 2024
Received TON
UQDGmNS6…PtaTvHRX
-
+ 0.1 TON
31 Jul 2024
Received token
UQDGmNS6…PtaTvHRX
-
+ 3,006 NOT
31 Jul 2024
Received token
UQDGmNS6…PtaTvHRX
-
+ 800 NOT
How this data was fetched?
Use tonapi.io