Address
UQCNr4voBZuftUMlzykujwRDyD2_Wd88wKPbN5FVRlP9j7pw
UQCNr4vo…RlP9j7pw
Balance
0.830402576 TON
≈ $3.96
Tokens
19,909,964.16 GDC
Contract type
wallet_v5r1
Token
Date
28 Oct 2024
Sent TON
UQDNXnpn…ISMW1HY6
-
− 4.081 TON
28 Oct 2024
Received NFT
UQCNr4vo…RlP9j7pw
🎁Get 70 TON @stonfi_1bot
28 Oct 2024
Received TON
UQCCxR-w…XSBOsQBH
-
+ 2.958 TON
17 Sep 2024
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbot 🎱
+ 0 TON
17 Sep 2024
Sent TON
UQD-jP8E…Q90Tjfp5
33673470:65
− 0.2 TON
07 Sep 2024
Send token
UQCDmlXZ…_8Dgz4c0
-
− 30,000 GDC
05 Sep 2024
Send token
UQCAHD-C…1GAwac8W
-
− 30,000 GDC
04 Sep 2024
SUSPICIOUS
Received token
UQD8ucMJ…HQGlGMED
SUSPICIOUS
Wonton.fun
+ 2,244,948.86 wGDC
04 Sep 2024
Sent TON
UQD8ucMJ…HQGlGMED
UQDZ-9a2doZbhC9LTPYhntAw3Wi12aYzhtKfDyO0DPDOBjvC
− 1 TON
04 Sep 2024
Called contract
EQBASx59…4lP4ORH3
0x193498e7
− 0.1 TON
Received TON
EQBPA2Iz…bFP6sUiK
-
+ 0.0212492 TON
04 Sep 2024
Swap tokens
STON.fi Dex
-
− 9,666 DOGS
+ 2.134 TON
03 Sep 2024
Called contract
EQCcWfUR…cUY3Ch_b
0x00000003
− 0.01 TON
03 Sep 2024
Send token
UQDD2qOX…IO6Aup7i
-
− 30,000 GDC
03 Sep 2024
Burn token
Gond Coin
-
− 20 GDC
Received TON
EQCcWfUR…cUY3Ch_b
-
+ 0.0250508 TON
02 Sep 2024
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
1500 Telegram Stars Ref#
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 ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 15.84 GDC
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Sent TON
EQBWEpzJ…VaJk23oQ
-
− 1 TON
02 Sep 2024
Mint token
Gond Coin
-
+ 20,000,000 GDC
Contract deploy
EQCNr4vo…RlP9j-e1
Interfaces: [wallet_v5r1]
-
02 Sep 2024
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 2024
Received TON
UQCFRXGk…ic7a58w_
-
+ 2.98 TON
How this data was fetched?
Use tonapi.io