Name
barantas72.ton
Address
UQCW8YqfTB4oVWUN2cuh76K7VbpdrMR4rEbAGbLYgYWES7ld
Balance
0 TON
≈ $0
Tokens
1 BOLT
Collectibles
Contract type
wallet_v3r2
Date
14 Apr, 13:43
Sent TON
Bybit 1
10080708
− 65.51 TON
14 Apr, 13:29
Send token
EQCEne8r…pGfCBztZ
Call: DedustSwap
− 84,897.75 PEPE
Received TON
EQDa4VOn…tXCNICq_
-
+ 63.59 TON
14 Apr, 13:28
Received TON
UQAowVAc…mULPM1Mt
-
+ 2.002 TON
11 Apr, 17:31
Domain Renew
EQBMlLSK…btfQrM3F
-
barantas72.ton
10 Apr, 18:28
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 99.95 TON
Received token
EQCEne8r…pGfCBztZ
-
+ 84,897.75 PEPE
10 Apr, 18:23
Received TON
UQAowVAc…mULPM1Mt
-
+ 100 TON
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
04 Mar 2023
Sent TON
UQAowVAc…mULPM1Mt
-
− 141.8 TON
01 Mar 2023
Called contract
EQBMlLSK…btfQrM3F
ChangeDnsRecord
− 0.05 TON
20 Feb 2023
Sent TON
EQCVy5bE…2c5-i-GS
abstain
− 0.0075 TON
15 Jan 2023
Sent TON
UQAowVAc…mULPM1Mt
-
− 5 TON
18 Nov 2022
Sent TON
UQAVsbE1…3VqanfqG
-
− 524 TON
18 Nov 2022
Sent TON
UQAVsbE1…3VqanfqG
-
− 2 TON
18 Nov 2022
Sent TON
MEXC 1
mex
− 2 TON
04 Nov 2022
Sent TON
.ton DNS
barantas72
− 36.5 TON
02 Nov 2022
Received TON
MEXC 1
-
+ 526.23 TON
21 Oct 2022
SUSPICIOUS
Received TON
UQDaRuZl…Qtv2GLFI
SUSPICIOUS
Withdrawl from ton.events/airdrop
+ 0.00124 TON
21 Oct 2022
Received TON
MEXC 1
-
+ 28.59 TON
03 Jul 2022
Sent TON
UQBqeczR…uqskRRcc
barantas
− 1 TON
Contract deploy
EQCW8Yqf…gYWES-SY
Interfaces: [wallet_v3r2]
-
01 Apr 2022
Received TON
FTX
-
+ 55.8 TON
09 Mar 2022
Received TON
FTX
-
+ 37.4 TON
05 Mar 2022
Received TON
FTX
-
+ 24.7 TON
02 Mar 2022
Received TON
FTX
-
+ 39.69 TON
How this data was fetched?
Use tonapi.io