Name
avik.ton
Address
UQBbFYzdRi6iTbXoeeeksmHGEz2GAjILMshpwraLQghmsX-B
UQBbFYzd…QghmsX-B
Balance
4,522.53 TON
≈ $26,624.11
Staking
240.06 STON
≈ $1,054.48
Tokens
240.06 STON
Collectibles
Contract type
wallet_v4r2
Token
Date
Yesterday at 09:57
Called contract
EQClcxRt…onkKNsZh
0x01f3835d
− 1.31 TON
Received token
EQCpuYtq…CrPOze49
-
+ 838.96 HMSTR
25 Sep 12:34
Received token
UQDsP4js…Oez07ckT
02cdf4b6-f8c9-5103-ba2f-5647671a5d4d
+ 8,418.74 GLINT
30 Aug 08:39
Received NFT
avik.ton
notget.org
30 Aug 08:38
Send token
Bybit 1
10061939
− 2,570 USD₮
23 Aug 10:31
Received NFT
EQB15CJR…7NAA2hT8
-
23 Aug 10:15
SUSPICIOUS
Received NFT
avik.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_adBot
23 Aug 09:06
SUSPICIOUS
Received NFT
avik.ton
SUSPICIOUS
✅Aᴄᴛɪᴠᴀᴛᴇ-ᴀᴛ：𝗵𝘁𝘁𝗽𝘀://𝗶𝗻𝗼𝘁.𝗶𝗼
23 Aug 08:52
Send token
UQBAxzSC…qQl0fH3r
-
− 3 USD₮
20 Aug 15:34
Send token
Bybit 1
10061939
− 13,000 USD₮
14 Aug 10:52
SUSPICIOUS
Received NFT
avik.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
14 Aug 08:56
Sent TON
Fragment
Telegram Premium for 1 year
Ref#NeUEIB3r7
− 4.26 TON
10 Aug 20:30
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCH…qe2j
-
08 Aug 10:52
Called contract
EQAna3pu…Q3vZoCqz
0x595f07bc
− 0.5 TON
Received TON
STON-pTON LP master
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 227.1 STON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 384.32 pTON
08 Aug 09:10
Received NFT
EQCrS6oD…2X_Yl34s
-
08 Aug 09:01
Called contract
EQDXYA_o…4lyiO-Q7
0xb92965a0
− 0.71 TON
Received token
EQATBSfN…stCU7VXO
Call: 0xb6731e88
+ 12.96 STON
Received token
EQATBSfN…stCU7VXO
Call: 0xb6731e88
+ 40.71 pTON
Received token
EQATBSfN…stCU7VXO
Call: 0x0b615420
+ 0.162672029 STON-pTON LP
Received TON
EQDXYA_o…4lyiO-Q7
-
+ 0.386994961 TON
08 Aug 09:00
Called contract
EQDUaoZI…weMPZ7ee
0x595f07bc
− 0.5 TON
Received TON
EQD8TJ8x…aUmdfizE
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 15,602.5 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2,491.98 pTON
08 Aug 08:57
SUSPICIOUS
Received NFT
avik.ton
SUSPICIOUS
Claim 900,000 NOT at tonget.net
08 Aug 08:56
Called contract
EQD_xf31…BzENs6Yw
0xb92965a0
− 0.45 TON
Received token
EQDA_n6u…HPhh13nI
Call: 0xb6731e88
+ 136.38 pTON
Received token
EQDA_n6u…HPhh13nI
Call: 0x0b615420
+ 0.077035416 USD₮-TON LP
Received TON
EQD_xf31…BzENs6Yw
-
+ 0.251626053 TON
08 Aug 08:55
Called contract
EQDC6iyq…A_l2Qiul
0xb92965a0
− 0.45 TON
Received token
EQDA_n6u…HPhh13nI
Call: 0xb6731e88
+ 272.92 pTON
Received token
EQDA_n6u…HPhh13nI
Call: 0x0b615420
+ 0.101249775 USD₮-TON LP
Received TON
EQDC6iyq…A_l2Qiul
-
+ 0.250392165 TON
15 Jul 14:47
Received TON
UQBNqQPl…tSq-3n3K
-
+ 0 TON
15 Jul 14:28
Received TON
UQCAK9x3…_GJ19rsD
-
+ 0 TON
15 Jul 14:17
Received TON
188ton-official-airdrop.ton
-
+ 0 TON
15 Jul 13:56
Received TON
UQBA0mhc…rORdV_Qu
-
+ 0 TON
15 Jul 13:50
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
15 Jul 13:43
Received token
UQD0d3bX…6YXIkyEO
FROM MMM X ALT
+ 375 ALT
How this data was fetched?
Use tonapi.io