Address
UQBZeZaLPYa4feH7Llt7R1rQ7vMe08A8QNNpd-Uup1KfOtvl
UQBZeZaL…p1KfOtvl
Balance
0 TON
≈ $0
Collectibles
Contract type
wallet_v4r2
Token
Date
22 May 04:13
Sent TON
UQAONInB…5pVC5cZV
-
− 10.57 TON
22 May 04:11
Swap tokens
EQCke32d…sIFksV8K
-
− 98,689.62 LGN24
+ 10.11 TON
16 May 08:26
Send token
Binance
t.me/daolegion
− 1,000 LGN24
15 May 09:00
SUSPICIOUS
Received token
UQCMGFXp…xq3X7MfM
SUSPICIOUS
AIRDROP 50.000 $LGN24 🏆 https://t.me/daolegion
+ 11,905 LGN24
11 May 22:54
Send token
Bybit 5
t.me/daolegion
− 1,000 LGN24
11 May 22:54
Send token
Bybit 4
t.me/daolegion
− 1,000 LGN24
11 May 22:53
Send token
Bybit 3
t.me/daolegion
− 1,000 LGN24
11 May 22:50
Send token
Bybit 2
t.me/daolegion
− 1,000 LGN24
10 May 17:35
Sent TON
UQDMK3Hb…j0SPCz3s
-
− 1 TON
10 May 17:35
Send token
UQDMK3Hb…j0SPCz3s
-
− 350,000 LGN24
08 May 08:32
Swap tokens
EQCke32d…sIFksV8K
-
− 58.25 TON
+ 441,784.62 LGN24
Contract deploy
EQBZeZaL…p1KfOoYg
Interfaces: [wallet_v4r2]
-
08 May 08:27
Received TON
UQBxGti9…6D62o-Yi
-
+ 60 TON
How this data was fetched?
Use tonapi.io