Address
UQCegLjiayOL7GSJJZ62y8XgIg04xBvzFcoAhh2WBdNyKOXG
Balance
6.485 TON
≈ $47.52
Tokens
248.75 REDO
Collectibles
Contract type
wallet_v4r2
Date
Initiator
03 Jul, 13:25
SUSPICIOUS
Received NFT
UQCegLji…BdNyKOXG
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
27 Jun, 14:01
SUSPICIOUS
Received NFT
UQCegLji…BdNyKOXG
SUSPICIOUS
Claim +10,000 $GEM
Telegram: @gemairdropbot
25 Jun, 15:08
SUSPICIOUS
Received NFT
UQCegLji…BdNyKOXG
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
24 Jun, 16:43
SUSPICIOUS
Received NFT
UQCegLji…BdNyKOXG
SUSPICIOUS
Claim 100 tsTON AirDrop
Telegram: @tonstakers_events_bot
27 May, 11:28
Sent TON
UQDo_UC8…bn9qvr3f
-
− 80 TON
27 May, 11:19
Swap tokens
STON.fi Dex
-
− 495.64 USD₮
+ 76.99 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 4.375 USD₮
25 May, 16:16
SUSPICIOUS
Received TON
redo-airdrop.ton
SUSPICIOUS
Claim 200 $REDO! Telegram: redoairdrop_bot
+ 0 TON
24 May, 11:22
Swap tokens
STON.fi Dex
-
− 81.07 TON
+ 500.02 USD₮
24 May, 11:14
Swap tokens
STON.fi Dex
-
− 886 REDO
+ 81.05 TON
22 May, 12:09
Sent TON
UQB_XRa4…fvh0YvBY
-
− 33 TON
22 May, 12:03
Received NFT
UQCegLji…BdNyKOXG
-
22 May, 12:01
Swap tokens
STON.fi Dex
-
− 357.18 REDO
+ 33 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 3.153 REDO
18 May, 19:32
SUSPICIOUS
Received TON
lave-airdrop.ton
SUSPICIOUS
Claim $LAVE | Telegram: 'laveairdrop_bot'
+ 0 TON
12 May, 13:31
Received NFT
UQCegLji…BdNyKOXG
-
07 May, 21:21
SUSPICIOUS
Received TON
UQBmYr12…sOqmn4mG
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
+ 0 TON
05 May, 11:03
SUSPICIOUS
Received TON
UQAzlkvz…JfJN_XpS
SUSPICIOUS
go to telegram 'DurevAirdrop'
+ 0 TON
04 May, 12:00
Swap tokens
STON.fi Dex
-
− 51.1 durev
+ 0.56400231 TON
01 May, 02:18
Received NFT
UQCegLji…BdNyKOXG
-
30 Apr, 23:11
Received token
UQDwkwC-…-yxqardq
We love notmemecoins, and so do you. Good job degens.
+ 50 MEM
29 Apr, 09:51
Sent TON
UQDOC2f4…akLE0Na5
6181734793566021
− 115 TON
29 Apr, 09:44
Swap tokens
STON.fi Dex
-
− 1,207.07 REDO
+ 115.02 TON
24 Apr, 11:19
Sent TON
UQDOC2f4…akLE0Na5
6237539313212340
− 36 TON
24 Apr, 11:12
Swap tokens
STON.fi Dex
-
− 290.76 REDO
+ 36 TON
23 Apr, 15:31
Sent TON
UQDWwJCL…BF13TTXg
-
− 100 TON
23 Apr, 15:23
Swap tokens
STON.fi Dex
-
− 798.39 REDO
+ 100.02 TON
How this data was fetched?
Use tonapi.io