Name
figmagod.ton
Address
UQCXEdHhMzYliyY62RKQK-DdcPL27zcPGH9hbOjJJYFHifsW
UQCXEdHh…JYFHifsW
Balance
0.164678399 TON
≈ $0.62313
Tokens
63.7 MTK
Collectibles
Contract type
wallet_v4r2
Token
Date
13 Sep 2024
Send token
UQAlZs_5…Zdwe_yf7
-
− 2,825.48 USD₮
13 Sep 2024
Swap tokens
STON.fi Dex
-
− 512.6 TON
+ 2,825.48 USD₮
08 Sep 2024
Sent TON
UQBz-BqW…RFtB-KWp
-
− 0.5 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 token
UQDn-sJj…X8BTasWB
532d18da-c12a-4c11-9d7f-57f083cea319
+ 63.7 MTK
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
Sent TON
UQCgEyry…9pr8dCKN
-
− 0.5 TON
21 Aug 2024
Send token
UQCShXK1…dcvY25n6
-
− 287.48 MTK
20 Aug 2024
Sent TON
.ton DNS
intranetboy
− 1 TON
20 Aug 2024
Sent TON
Fragment
Fee for making an offer for tchskns.t.me
Ref#Bk3EDzz1T
− 1 TON
20 Aug 2024
SUSPICIOUS
Received NFT
figmagod.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
20 Aug 2024
Received token
UQDn-sJj…X8BTasWB
47b81cda-2e51-4d5f-ac88-9b1c2337efa3
+ 286.71 MTK
13 Aug 2024
SUSPICIOUS
Received NFT
figmagod.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
13 Aug 2024
SUSPICIOUS
Received NFT
figmagod.ton
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 53 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
13 Aug 2024
Send token
UQCShXK1…dcvY25n6
-
− 585 MTK
12 Aug 2024
SUSPICIOUS
Received NFT
figmagod.ton
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 53 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
12 Aug 2024
Received token
UQDn-sJj…X8BTasWB
71df41fc-5699-47da-b8af-cf40f7021c52
+ 585.77 MTK
05 Aug 2024
Received NFT
UQA2WkLe…peBk41Wl
-
03 Aug 2024
Sent TON
UQA2WkLe…peBk41Wl
Manual top up to return Jettons/NFT
− 0.2 TON
03 Aug 2024
Called contract
EQCLzsgi…L1PJTVb_
ChangeDnsRecord
− 0.05 TON
03 Aug 2024
Called contract
EQCLzsgi…L1PJTVb_
ChangeDnsRecord
− 0.02 TON
03 Aug 2024
Called contract
EQD6G5Sf…oekO1NAf
ChangeDnsRecord
− 0.02 TON
03 Aug 2024
Send token
UQCShXK1…dcvY25n6
-
− 611.47 MTK
How this data was fetched?
Use tonapi.io