Tonviewer
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Connect Wallet
Name
generalminer.ton
Address
UQCP1rtwFuaslEXGtPm8xNtCs_8Qs_USwEclTLwSH0djK85C
UQCP1rtw…H0djK85C
Balance
0.125291072 TON
≈ $0.37635
Tokens
30,000.34 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
19 Apr 07:45
Called contract
EQDErkaD…W7GpxCRG
0x2886c627
− 0.35 TON
Received TON
EQDErkaD…W7GpxCRG
-
+ 0.089473341 TON
20 Jan 16:05
Sent TON
UQAGAbsD…vSfmFwrC
8fa46390dad5e1e3b54b907937b2d92136a2dcc339aa74b476203ce3ba30af9f
− 0.66 TON
20 Jan 14:15
SUSPICIOUS
Received token
EQAjAGQ_…PJoc1NHz
SUSPICIOUS
-
+ 276 FAKE
20 Jan 14:07
Sent TON
UQAGAbsD…vSfmFwrC
3833895335335b0bdc37b2f289ae4196fb6cce9fa1bb1ef327748da50989104b
− 1 TON
20 Jan 14:06
Received TON
Wallet in Telegram
-
+ 1.4 TON
11 Oct 2024
Send token
UQAHerJE…GW9iJnu6
-
− 9,636 NOT
11 Oct 2024
Send token
UQAzm6Ys…Bl2osMAj
-
− 4,050 DOGS
29 Aug 2024
Received NFT
UQAQC2zs…pFr6uRdt
DOGS VOUCHER ✅
29 Aug 2024
Received token
EQDTcEvs…ju6pykjb
-
+ 4,050 DOGS
26 Aug 2024
SUSPICIOUS
Received NFT
generalminer.ton
SUSPICIOUS
✅Aᴄᴛɪᴠᴀᴛᴇ-ᴀᴛ：𝗵𝘁𝘁𝗽𝘀://𝗶𝗻𝗼𝘁.𝗶𝗼
26 Aug 2024
SUSPICIOUS
Received NFT
generalminer.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
26 Aug 2024
SUSPICIOUS
Received NFT
generalminer.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_upbot
26 Aug 2024
Sent TON
blumhotwallet.ton
4b70ade2-2c03-4ea8-9565-550e1bf55aeb
− 0.2 TON
10 Aug 2024
Received token
EQBJoHCo…cH25LBcW
-
+ 636.34 NOT
09 Aug 2024
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 500 NOT
07 Aug 2024
SUSPICIOUS
Received NFT
UQBj1St7…L4qJYrXw
SUSPICIOUS
Claim 1000 tsTON at nftget.net
07 Aug 2024
SUSPICIOUS
Received NFT
UQBj1St7…L4qJYrXw
SUSPICIOUS
Claim 900,000 NOT at tonget.net
07 Aug 2024
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 500 NOT
29 Jul 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
05 Jul 2024
Received TON
UQAK5F6u…zXFIxu_2
-
+ 0 TON
04 Jul 2024
Received NFT
UQBePl7m…NNsHU0wd
-
04 Jul 2024
Received TON
UQDRolrb…JZlukWUX
-
+ 0 TON
30 Jun 2024
Received TON
UQDy7LfC…eVLiDoJC
-
+ 0 TON
29 Jun 2024
Received token
UQDqTBJ7…bujgc7Ti
-
+ 145.41 ALT
18 Jun 2024
Received TON
EQCXwoV4…bkMMUCAu
-
+ 0 TON
How this data was fetched?
Use tonapi.io