Name
metacognitioncapital.ton
Address
UQBXHnC59R1ICprx1tlGmZGUveYnfh6_jYx3oxR4PFBo-4ri
UQBXHnC5…PFBo-4ri
Balance
234.79 TON
≈ $1,409.88
Tokens
0.000000001 MAJOR
Collectibles
Contract type
wallet_v4r2
Token
Date
20 Dec 13:55
Received TON
Bybit 7
-
+ 193.44 TON
19 Dec 19:19
NFT Purchase
narkoman.ton
-
4.99 TON
19 Dec 18:37
Called contract
EQDruUyT…7nPBdA5_
ChangeDnsRecord
− 0.05 TON
Received TON
EQDruUyT…7nPBdA5_
-
+ 0.0460724 TON
16 Dec 15:49
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
16 Dec 15:47
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
16 Dec 15:44
Called contract
EQBKt3vy…V-kjTVaO
0x61153514
− 0.008 TON
08 Dec 23:34
SUSPICIOUS
Received NFT
metacognitioncapital.ton
SUSPICIOUS
🎉Congrats!
08 Dec 23:27
Received NFT
metacognitioncapital.ton
Notification
04 Dec 03:55
Received TON
EQDvpowh…q91KctKP
-
+ 37.47 TON
03 Dec 12:25
SUSPICIOUS
Received TON
major-drop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 12:24
Stake withdraw
Tonstakers
-
+ -0.0095108 TON
Received NFT
metacognitioncapital.ton
-
03 Dec 12:18
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQCz8xAC…B6rCKh3z
EVAA withdraw.
+ 0.022887208 TON
Received token
EQC8rUZq…XICfnuRr
Call: 0x0000211a
+ 35.76 tsTON
03 Dec 11:16
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 11:15
Swap tokens
EQBl48rg…NSbEg6kp
-
− 19.26 MAJOR
+ 3.23 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 0.169972074 MAJOR
03 Dec 11:15
Swap tokens
EQCUhnOl…KzucZeER
-
− 2,317.9 NOT
+ 3.184 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 20.46 NOT
03 Dec 11:14
Swap tokens
STON.fi Dex
-
− 9,999.73 DOGS
+ 1.11 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 88.27 DOGS
28 Nov 06:11
Called contract
EQCGrAFo…vp8OmABt
0x503d1c97
− 0.3 TON
Received token
EQCLgPBq…BX5dn83J
-
+ 19.43 MAJOR
16 Nov 16:38
Sent TON
.ton DNS
pokeristcrypto
− 1 TON
09 Nov 18:41
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 35.75 tsTON
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.234397678 TON
26 Oct 16:41
Sent TON
UQBszBQ9…yK_soODU
-
− 1.022 TON
23 Oct 15:58
Called contract
EQDun7r2…0Hb5WYGg
ChangeDnsRecord
− 0.05 TON
08 Oct 15:41
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.5 TON
Received token
EQC8rUZq…XICfnuRr
-
+ 35.75 tsTON
04 Oct 17:43
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 35.75 tsTON
Received TON
EQCz8xAC…B6rCKh3z
-
+ 0.0227376 TON
Received TON
EQC8rUZq…XICfnuRr
-
+ 0.1621516 TON
04 Oct 17:36
Deposit stake
Tonstakers
-
− 37.17 TON
Mint token
Tonstakers TON
-
+ 35.75 tsTON
04 Oct 17:36
Received NFT
metacognitioncapital.ton
TоnAirdrоp
How this data was fetched?
Use tonapi.io