Name
crystaltrade.ton
Address
UQC0PLWK9VwkqWUnsxB0meECcSPDjT3gip0P5yTTs2PyilWJ
UQC0PLWK…s2PyilWJ
Balance
268.09 TON
≈ $961.11
Tokens
15,771.25 CLAY
Collectibles
Contract type
wallet_v4r2
Token
Date
27 Jan 21:02
Received TON
UQCxbsS8…-PrIMpDW
-
+ 119.2 TON
23 Jan 18:28
Swap tokens
EQCh2S-2…OebA9cAx
-
− 421.76 PX
+ 15.64 TON
23 Jan 18:19
Received token
UQCxbsS8…-PrIMpDW
Withdrawal from Terminal
+ 421.76 PX
16 Jan 20:53
Received NFT
crystaltrade.ton
AirdorpReward
16 Jan 20:52
Called contract
EQBTKYpQ…ybqHEhT_
0x503d1c97
− 0.27 TON
Received token
EQBTqGh4…Q9Kp-c6q
-
+ 15,771.25 CLAY
14 Jan 14:40
Sent TON
UQCxjphi…aBSDCXkz
-
− 300 TON
24 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 52.76 USD₮
+ 9.375 TON
20 Dec 2024
Received NFT
crystaltrade.ton
🎉Congrats!
20 Dec 2024
Received NFT
crystaltrade.ton
TON🎁Airdrop
20 Dec 2024
Swap tokens
STON.fi Dex
-
− 10 TON
+ 52.76 USD₮
20 Dec 2024
Received TON
UQCkuXtV…p4xE0qD7
-
+ 433.47 TON
20 Oct 2024
SUSPICIOUS
Received NFT
crystaltrade.ton
SUSPICIOUS
Get 5000 USDT at tonviewer.net
03 Aug 2024
Called contract
EQCwLvKz…Iore0tbi
ChangeDnsRecord
− 0.05 TON
03 Aug 2024
NFT Purchase
UQBpFx3E…COqyFao4
-
8 TON
03 Aug 2024
Sent TON
EQCQfTp7…JYnZ4Skt
cancel
− 0.03 TON
Received TON
EQCQfTp7…JYnZ4Skt
-
+ 2.804 TON
03 Aug 2024
Sent TON
EQApABEE…Dkd5Hf7C
cancel
− 0.03 TON
Received TON
EQApABEE…Dkd5Hf7C
-
+ 2.654 TON
03 Aug 2024
Sent TON
EQCQfTp7…JYnZ4Skt
Offer for @crystaltrade
− 2.78 TON
03 Aug 2024
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
03 Aug 2024
Sent TON
EQApABEE…Dkd5Hf7C
Offer for crystaltrade.ton
− 2.63 TON
03 Aug 2024
Received TON
UQAigd8M…9kOrthx5
-
+ 9.015 TON
05 Mar 2024
Sent TON
UQA8_VKS…wxoT3M_8
-
− 125.46 TON
05 Mar 2024
Received TON
EQBEjNBQ…39c2jYcH
Auction proceeds for taycan.t.me minus conversion fee and royalties.
+ 32.94 TON
05 Mar 2024
Received NFT
crystaltrade.ton
Call: TeleitemBidInfo
05 Mar 2024
Received TON
EQCZnCub…cX2M7nba
Auction proceeds for keyne.t.me minus conversion fee and royalties.
+ 89.94 TON
05 Mar 2024
Received NFT
crystaltrade.ton
Call: TeleitemBidInfo
How this data was fetched?
Use tonapi.io