Address
UQBnCXittk5K78m3W3vthScG4ASlfZTaiMiYjXPjKgF-LYdq
UQBnCXit…KgF-LYdq
Balance
1.709 TON
≈ $5.31
Tokens
618,787.87 FPIBANK
Collectibles
Contract type
wallet_v4r2
Token
Date
31 Mar 19:00
Received token
EQDqpXvE…CiSp9Z4p
-
+ 1 CIB
19 Mar 19:38
SUSPICIOUS
Received token
UQBjREq9…gEAVbbEV
SUSPICIOUS
https://t.me/codd_crypto
+ 4,367 CODD
09 Mar 12:51
Received token
UQDMPQAM…7-7anQH0
-
+ 10 VASILIY
05 Mar 04:34
Received token
UQBMEYjH…BrHljRdC
-
+ 1 AMANITA
28 Feb 10:50
SUSPICIOUS
Received token
UQASCUfi…gdUOtPg-
SUSPICIOUS
+ 1 KUTI
26 Feb 10:23
SUSPICIOUS
Received token
EQDLhk09…hjyOCs-h
SUSPICIOUS
-
+ 100 TON Unlock at tonlocks.com
25 Feb 08:56
Received token
UQCbK45g…ICN13x_P
-
+ 10 ISMC
22 Feb 19:09
SUSPICIOUS
Received token
UQBejdyy…taDRal-d
SUSPICIOUS
$If coin - new gem ( CA: EQDfefbhN-qmZqH5UZgFQ7GrrRex6ALMgPFImfADHwwDblj6 )
+ 1 IF
21 Feb 21:19
Received token
EQDhXE9u…nsPTddBK
-
+ 0.01 YRN
21 Feb 12:38
Received token
EQAFKyf1…UFoSbcEO
-
+ 27,000 FAKE
21 Feb 12:31
Received token
UQAmPnvG…TuPw-CWP
-
+ 1 T4U
17 Feb 10:59
Received token
EQAWl2YE…wNrN0T6T
-
+ 27,000 FPI Bonus FPIBK.COM
17 Feb 08:50
Received token
EQDr3Pqv…RQrEeUr-
-
+ 71 RUS
13 Feb 22:06
SUSPICIOUS
Received token
UQB5vC_j…TkAATwe5
SUSPICIOUS
This is a gift from dmsadeqi. Aka Founder www.akatoken.com @aka_token
+ 200 AKA
11 Feb 19:53
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 10 TON
+ 1,826.36 FPIBANK
11 Feb 19:43
Swap tokens
EQCS4UEa…Bv250cN3
-
− 19.25 USD₮
+ 5.173 TON
11 Feb 19:41
Burn token
LP Token for USD₮-pTON
-
− 0.304353908 USD₮-pTON LP
Received token
EQCS4UEa…Bv250cN3
-
+ 19.25 USD₮
Received token
EQCS4UEa…Bv250cN3
-
+ 5.193 pTON
10 Feb 21:21
Received token
EQAk0j2O…CQZc4tYE
-
+ 27,000 FPI Bonus FPIBK.COM
10 Feb 21:12
SUSPICIOUS
Received token
EQByuJb-…JaxObP9W
SUSPICIOUS
-
+ 234 TON Unlock at tonlocks.com
10 Feb 20:37
SUSPICIOUS
Received TON
UQBFxuHN…bKYwp8GC
SUSPICIOUS
I looked at the chart and analyzed the coin fpi bank - it looks like it will only go down. All signals point to a decline, so if you are still holding it, maybe it is better to sell before it gets worse. I understand that it looks strange but can you give me some $ if it helps
+ 0.00001 TON
09 Feb 12:00
Received token
EQDO4dlD…Q6EK8Axo
-
+ 27,000 FPI Bonus FPIBK.COM
09 Feb 12:00
Received token
EQDO4dlD…Q6EK8Axo
-
+ 27,000 FPI Bonus FPIBK.COM
09 Feb 11:26
SUSPICIOUS
Received token
EQBfocAe…FzAd59zq
SUSPICIOUS
-
+ 100 FAKE
08 Feb 17:15
SUSPICIOUS
Received token
EQD1qznr…3N-oGT_Q
SUSPICIOUS
-
+ 278 TON Unlocks at tonlocked.io
08 Feb 06:09
SUSPICIOUS
Received token
UQAEIoIA…St3WXXYn
SUSPICIOUS
UE Bank Airdrop! Buy UE Bank on DeDust
+ 10,000 UE
How this data was fetched?
Use tonapi.io