Name
astralnexus.ton
Address
UQCVoUh59YpRcE3EMKJssur456wrkz7lNlbm9jkR_llXo7_u
UQCVoUh5…_llXo7_u
Balance
0.732364906 TON
≈ $3.78
Tokens
8 WEB3
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Nov 2024
Sent TON
MEXC 1
105250
− 93 TON
14 Nov 2024
Swap tokens
EQBitaLP…hvzue7aS
-
− 111,436.21 ANON
+ 90.86 TON
13 Nov 2024
Sent TON
MEXC 1
105250
− 565 TON
13 Nov 2024
Swap tokens
EQBitaLP…hvzue7aS
-
− 700,000 ANON
+ 565.99 TON
22 Oct 2024
Received NFT
EQCYoysw…wnsHjEOQ
ANON
23 Sep 2024
Received NFT
astralnexus.ton
#84
23 Sep 2024
Swap tokens
STON.fi Dex
-
− 0.77 TON
+ 1,044.44 ANON
23 Sep 2024
Received NFT
astralnexus.ton
Call: Staking Payout
22 Sep 2024
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbots 🎱
+ 0 TON
15 Sep 2024
Called contract
EQAC_dKZ…_wwCs3C7
0x7c420ea2
− 0.01 TON
15 Sep 2024
Called contract
EQDxUAHJ…bOKfqjG9
0x7c420ea2
− 0.01 TON
15 Sep 2024
Called contract
EQCgb9M0…weNzAL0K
0x7c420ea2
− 0.01 TON
02 Sep 2024
Received NFT
astralnexus.ton
Take your reward
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
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 NFT
astralnexus.ton
DOGS VOUCHER ✅
26 Aug 2024
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Claim 500 TON at https://tonfor.com
Please visit the website to claim your TON rewards at your earliest convenience
Пожалуйста, посетите сайт, чтобы получить ваши награды TON как можно скорее
+ 0 TON
26 Aug 2024
SUSPICIOUS
Received TON
UQArzku7…jiWN583Q
SUSPICIOUS
⚠️ Your address has received a reward from the USDT/TON pool. Check and claim the reward at this website:
https://tonpools.farm
⏰ Collect the reward within 3 days, otherwise it will be redistributed.
+ 0 TON
25 Aug 2024
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Claim 500 TON at https://tonfor.com
Please visit the website to claim your TON rewards at your earliest convenience
Пожалуйста, посетите сайт, чтобы получить ваши награды TON как можно скорее
+ 0 TON
25 Aug 2024
SUSPICIOUS
Received NFT
astralnexus.ton
SUSPICIOUS
Receive an Anon Gold Box and participate in the 100,000 $ANON distribution. Join us on Telegram: @anon_airbot
23 Aug 2024
SUSPICIOUS
Received NFT
astralnexus.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_adBot
23 Aug 2024
SUSPICIOUS
Received TON
EQDmfWXY…WNl3-RSm
SUSPICIOUS
🎁200🅃🄾🄽🎁🔗www.tgton.net
+ 0 TON
23 Aug 2024
SUSPICIOUS
Received TON
EQBIzlHt…JBxSux0s
SUSPICIOUS
🎁200🅃🄾🄽🎁🔗www.tgton.net
+ 0 TON
23 Aug 2024
NFT Purchase
UQCyNI5M…XayVTx5d
-
18.9 TON
23 Aug 2024
Swap tokens
STON.fi Dex
-
− 21,115 ANON
+ 17.84 TON
How this data was fetched?
Use tonapi.io