Tonviewer
/
Connect Wallet
Address
UQBvzEJI_MUIkoa_aP0tFNce3u3L7zTbACZycXajz9C-XOUr
UQBvzEJI…z9C-XOUr
Balance
0.0033712 TON
≈ $0.011
Collectibles
Contract type
wallet_v4r2
Token
Date
01 Jul 2024
Sent TON
UQDGdIjJ…Gm5I64C1
https://t.me/maestro?start=r-maestro
− 86.808 TON
01 Jul 2024
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 0.775 TON
01 Jul 2024
Swap tokens
EQAWMnbK…K5BMLrd2
-
− 2,345,019.319 KAIF
+ 77.313 TON
01 Jul 2024
Sent TON
UQC466hg…uiaDcaQP
https://t.me/maestro?start=r-maestro
− 100 TON
01 Jul 2024
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 1.47 TON
01 Jul 2024
Swap tokens
EQAWMnbK…K5BMLrd2
-
− 2,345,019.319 KAIF
+ 98.271 TON
01 Jul 2024
Received TON
UQDbapLu…ETWYIZB_
-
+ 0 TON
01 Jul 2024
Received TON
UQCw8UwE…Ihy3UZC6
-
+ 0 TON
01 Jul 2024
Swap tokens
EQB4TMYv…1gduJcJm
-
− 14,229,749.169 DJT
+ 12.021 TON
01 Jul 2024
Swap tokens
EQB4TMYv…1gduJcJm
-
− 12 TON
+ 14,229,749.169 DJT
01 Jul 2024
Called contract
mergesort.t.me
DedustSwap
− 2.75 TON
Received TON
mergesort.t.me
-
+ 2.737 TON
01 Jul 2024
Swap tokens
EQB4TMYv…1gduJcJm
-
− 12,103,922.904 DJT
+ 8.991 TON
01 Jul 2024
Swap tokens
EQB4TMYv…1gduJcJm
-
− 10 TON
+ 12,103,922.904 DJT
01 Jul 2024
Received TON
official-nft.ton
-
+ 0.000000001 TON
01 Jul 2024
Received NFT
official-nft.ton
-
01 Jul 2024
Swap tokens
EQBPigyI…khvc5A5B
-
− 3,366,985.042 ND
+ 2.281 TON
01 Jul 2024
Swap tokens
EQBPigyI…khvc5A5B
-
− 2.5 TON
+ 3,366,985.042 ND
01 Jul 2024
SUSPICIOUS
Received NFT
UQC1Dvfm…JsTd7i9S
SUSPICIOUS
Exchange this item for 5,000,000 NOT at
https://notrup.com
before the third event
01 Jul 2024
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 0.9 TON
01 Jul 2024
Swap tokens
EQAWMnbK…K5BMLrd2
-
− 40 TON
+ 685,882.777 KAIF
01 Jul 2024
Swap tokens
EQAWMnbK…K5BMLrd2
-
− 50 TON
+ 828,665.35 KAIF
01 Jul 2024
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 0.57 TON
01 Jul 2024
Swap tokens
EQAWMnbK…K5BMLrd2
-
− 50 TON
+ 1,597,222.616 KAIF
01 Jul 2024
Called contract
mergesort.t.me
DedustSwap
− 25.25 TON
Received TON
mergesort.t.me
-
+ 25.237 TON
01 Jul 2024
Received TON
UQABDz7R…yeRAwqy6
-
+ 156.305 TON
How this data was fetched?
Use tonapi.io