Address
UQCfWCazO4VEnvJf_kDrj55qXVmweGdxyuYPWuq39GrYaP3U
UQCfWCaz…9GrYaP3U
Balance
5.454 TON
≈ $21.24
Tokens
180,872.42 FPIBANK
Collectibles
Contract type
wallet_v5r1
Token
Date
19 Mar 13:30
Received TON
fpibeta.ton
FPIBETA | tg: fpibeta_bot
+ 0.01 TON
14 Mar 14:53
Received TON
fpibeta.ton
FPIBETA | tg: fpibeta_bot
+ 0.01 TON
10 Mar 00:38
SUSPICIOUS
Received token
EQAw0plE…19E4X_Vu
SUSPICIOUS
-
+ 200 TON Unlock at tonlocks.com
26 Feb 10:27
SUSPICIOUS
Received token
EQApQ0W6…c6Spmt5u
SUSPICIOUS
-
+ 100 TON Unlock at tonlocks.com
23 Feb 18:13
Received token
UQAmPnvG…TuPw-CWP
-
+ 1 T4U
21 Feb 21:06
Received token
EQDU1Yq_…7x-lJqcL
-
+ 0.01 YRN
17 Feb 11:00
Received token
EQAWl2YE…wNrN0T6T
-
+ 27,000 FPI Bonus FPIBK.COM
17 Feb 09:08
Received token
EQCFPbGQ…Y0_Se-oY
-
+ 60 RUS
13 Feb 22:33
SUSPICIOUS
Received token
UQB5vC_j…TkAATwe5
SUSPICIOUS
This is a gift from dmsadeqi. Aka Founder www.akatoken.com @aka_token
+ 200 AKA
10 Feb 21:22
Received token
EQAk0j2O…CQZc4tYE
-
+ 27,000 FPI Bonus FPIBK.COM
10 Feb 21:14
SUSPICIOUS
Received token
EQByuJb-…JaxObP9W
SUSPICIOUS
-
+ 234 TON Unlock at tonlocks.com
10 Feb 20:36
SUSPICIOUS
Received TON
UQBFxuHN…bKYwp8GC
SUSPICIOUS
I looked at the chart and analyzed the coin fpi bank - it looks like it will only go down. All signals point to a decline, so if you are still holding it, maybe it is better to sell before it gets worse. I understand that it looks strange but can you give me some $ if it helps
+ 0.00001 TON
09 Feb 17:19
Received token
EQDO4dlD…Q6EK8Axo
-
+ 27,000 FPI Bonus FPIBK.COM
09 Feb 17:01
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 100 TON
+ 9,283.41 FPIBANK
09 Feb 17:00
Received TON
Binance Hot Wallet
-
+ 96.85 TON
09 Feb 12:13
Received token
EQDO4dlD…Q6EK8Axo
-
+ 27,000 FPI Bonus FPIBK.COM
09 Feb 11:26
SUSPICIOUS
Received token
EQBfocAe…FzAd59zq
SUSPICIOUS
-
+ 100 TON Unlock ton-locked.com
07 Feb 10:35
SUSPICIOUS
Received token
EQBzgMLP…P7pTKI6R
SUSPICIOUS
-
+ 27,000 FPIBANK Bonus FPIBK.COM
06 Feb 17:39
Received token
EQCQEF6P…ACApomqx
-
+ 2,700 $ FPIBK.COM
06 Feb 15:43
SUSPICIOUS
Received token
EQA4kViL…UVG8YYJ2
SUSPICIOUS
-
+ 234 TON Unlock at tonlocks.com
06 Feb 12:52
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 3,190 TON
+ 171,589.01 FPIBANK
06 Feb 12:50
Swap tokens
Failed
EQDx--jU…ZvQJd6Ql
-
− 3,190 TON
+ 0 FPIBANK
06 Feb 11:28
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 220,622.13 FPIBANK
+ 3,192.5 TON
06 Feb 06:27
Received token
EQCQEF6P…ACApomqx
-
+ 2,700 $ FPIBK.COM
05 Feb 14:57
Received token
EQBB9Se1…mrZ-00q1
-
+ 2,700 $ TONLK.COM
How this data was fetched?
Use tonapi.io