Tonviewer
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Connect Wallet
Address
UQBjw5G3TLHw56Bp6FF0G5B_leXv5qHVpLW_iL6aGy6_afy4
UQBjw5G3…Gy6_afy4
Balance
0.00037738 TON
≈ $0.0012
Tokens
0.000079749 CAPS
Collectibles
Contract type
wallet_v4r2
Token
Date
07 Jul 13:25
Sent TON
UQCJltM3…6x1uSDD5
-
− 111.517 TON
07 Jul 13:11
Received TON
UQBGY1y9…00LWzC0T
-
+ 111.52 TON
29 Jun 10:43
Sent TON
UQDkRY85…b-RFoG5u
-
− 0.991 TON
29 Jun 08:18
Sent TON
giftrolls.ton
f6e3839921
− 2 TON
29 Jun 08:17
Sent TON
giftrolls.ton
69fa8ba4e6
− 1 TON
28 Jun 23:46
Received TON
UQCs-ZCj…H69pglg3
🔥 Winning withdrawal from tonroll.com 👈
+ 4 TON
28 Jun 18:52
Sent TON
UQAXTmWS…FJqcl_Na
-
− 2.196 TON
28 Jun 18:51
Received TON
UQDuWa_y…i3RB4zEo
x6t8ikbvlnl
+ 2.199 TON
21 Jun 13:59
SUSPICIOUS
Received TON
UQC_tvWG…6-EH0nHA
SUSPICIOUS
i quietly bought twice for cryptocurrency, if you did not succeed. then you do not need to accuse everyone of fraud, 300k users wanted to buy only 5,555 stickers
+ 0.000000001 TON
20 Jun 16:18
Sent TON
UQBfuEnL…99M1OCEF
All projects from NotCoin are scam. Do not buy anything! to avoid losing your money.
− 0.00005 TON
20 Jun 16:16
Sent TON
UQBfuEnL…99M1OCEF
How Sasha NotCoin himself created a pseudo-script that bought up all the stickers, not one sale for a telegram star, but all because he simply disabled this method and gave errors so that people would use cryptocurrency and could not return the money if something happened Link to transactions, one person took almost the entire emission of stickers
− 0.0001 TON
16 Jun 21:48
Sent TON
UQDkRY85…b-RFoG5u
-
− 19.5 TON
16 Jun 21:46
Received TON
UQCznsSh…Cx7kAsPJ
-
+ 19.502 TON
16 Jun 21:39
Sent TON
UQDkRY85…b-RFoG5u
-
− 14.37 TON
16 Jun 21:35
Received TON
UQDuWa_y…i3RB4zEo
zbbq0ojp6nr
+ 14.383 TON
11 Jun 20:41
Sent TON
UQDkRY85…b-RFoG5u
-
− 30.261 TON
11 Jun 20:32
Sent TON
UQDkRY85…b-RFoG5u
-
− 15 TON
11 Jun 20:24
Sent TON
UQDkRY85…b-RFoG5u
-
− 15 TON
11 Jun 20:21
Sent TON
UQBiSZCi…tzYBPDcv
8uGyFvEoosw2qLJeMqGTgf
− 15 TON
11 Jun 20:20
Received TON
UQCJltM3…6x1uSDD5
-
+ 75.272 TON
11 Jun 15:17
Sent TON
UQCJltM3…6x1uSDD5
-
− 275.424 TON
11 Jun 15:07
Received TON
UQBGY1y9…00LWzC0T
-
+ 275 TON
11 Jun 06:14
Sent TON
UQB1tpMv…KSJ3U9QZ
Wk9R5owMGwvPCpxBhavdwH
− 11 TON
11 Jun 06:07
Received TON
UQDuWa_y…i3RB4zEo
1uqfq3fi272
+ 11.417 TON
11 Jun 05:52
Sent TON
UQBZs1e2…wTiGa3hR
2lanotois17
− 5 TON
How this data was fetched?
Use tonapi.io