Name
valievbr.t.me
Address
UQBdNBBXUrZxBvxJ6yjI43izrPIfN2mPbxkoa2WTkQeYc6_c
Balance
0 TON
≈ $0
Tokens
329.77 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
27 Jun, 14:59
SUSPICIOUS
Received NFT
valievbr.t.me
SUSPICIOUS
Claim +10,000 $GEM
Telegram: @gemairdropbot
20 May, 19:38
Received token
UQDv9Cy0…y4-_2bOQ
-
+ 82.77 NOT
16 May, 18:14
Sent TON
OKX 1
6075098
− 12.67 TON
16 May, 18:13
Send token
OKX 3
6709911
− 30 USD₮
16 May, 18:08
Received TON
UQCXrZNE…iKpFXKdd
Notcoin f*cked all the blockchain ;(
+ 12.68 TON
14 May, 07:20
Sent TON
UQDWa2x4…y9nlmhfc
-
− 0.697866993 TON
13 May, 23:59
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.41235366 TON
12 May, 16:52
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.07791893 TON
11 May, 21:45
Received token
UQCGZocc…8hYI6Bw_
-
+ 10 USD₮
11 May, 17:16
Received NFT
EQDjbJ07…CRrTQs3E
-
10 May, 23:48
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.210370697 TON
10 May, 23:46
Received token
UQAfWAbH…dFbwCFsx
-
+ 20 USD₮
09 May, 02:05
Received NFT
EQBykheh…b2oRQmVF
-
08 May, 20:01
Sent TON
UQDWa2x4…y9nlmhfc
-
− 1.394 TON
06 May, 00:45
Send token
zero-address.ton
Don’t know…
− 0.101221377 MEGA
06 May, 00:40
Send NFT
zero-address.ton
SCAM
06 May, 00:39
Received TON
UQCojkU9…YLSDY-5J
Good
+ 0.994571046 TON
04 May, 21:54
Swap tokens
STON.fi Dex
-
− 90 TINU
+ 0.042808135 TON
04 May, 21:50
Send token
EQCh8QUp…lLHIVsS4
Call: DedustSwap
− 61.35 REDX
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.16028034 TON
04 May, 20:12
Send token
EQBVCog8…3WVCUlQX
Call: DedustSwap
− 0.014 TAKE
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.160078353 TON
04 May, 20:11
Send token
EQDRCAP-…VYC0XOlR
Call: DedustSwap
− 0.1 UP
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.142305818 TON
04 May, 19:59
Send token
EQBJGLak…7hwFIUmE
Call: DedustSwap
− 20 JBCT
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.162732679 TON
04 May, 19:58
Send token
EQAw7kUH…0CmQwMD-
Call: DedustSwap
− 0.0595 ARBUZ
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.164859889 TON
04 May, 19:57
Send token
EQDiU4hx…YbSVFAEs
Call: DedustSwap
− 0.06 RAFF
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.146046301 TON
04 May, 19:57
Send token
EQBPpDD5…Zqx5Rx-k
Call: DedustSwap
− 4.95 IVS
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.181100868 TON
How this data was fetched?
Use tonapi.io