Name
generalissimo.ton
Address
UQChZcGbMsjD5lxKixMCku_atpSa9L9_Ha76PvGkqCKF1BKL
UQChZcGb…qCKF1BKL
Balance
0.136446866 TON
≈ $0.50562
Tokens
7,968.61 GEM
Collectibles
Contract type
wallet_v4r2
Token
Date
11 Jan 09:31
Sent TON
UQDDZubH…n9UTsE25
67823a546de67d26e6c32a6d
− 0.04 TON
11 Jan 09:27
Sent TON
EQD2XT3z…oF-V9DEF
6782394d7374eeab976bb332
− 0.00001 TON
21 Oct 2024
Swap tokens
STON.fi Dex
-
− 2.28 TON
+ 7,968.61 GEM
Sent TON
UQDUkQbp…6vOg0GOp
-
− 0.020125 TON
14 Oct 2024
Received NFT
thingsfoundation.ton
-
24 Sep 2024
Received token
UQC2H291…4YzC_943
Things staking reward
+ 40,455 THNG
20 Aug 2024
Sent TON
UQCjKOO0…7qTievGW
-
− 0.4 TON
20 Aug 2024
SUSPICIOUS
Received NFT
generalissimo.ton
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
20 Aug 2024
Sent TON
UQDKdFFC…DNGR9xik
-
− 0.37 TON
03 Aug 2024
Called contract
EQA4xSKQ…2RdmGcEB
ChangeDnsRecord
− 0.05 TON
03 Aug 2024
Called contract
EQAvlIAS…7oelXxH3
ChangeDnsRecord
− 0.05 TON
03 Aug 2024
Sent TON
.ton DNS
generalissimo
− 1 TON
03 Aug 2024
SUSPICIOUS
Received token
188ton-official-airdrop.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
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 $TON event
+ 0.0001 USD₮
03 Aug 2024
Sent TON
.ton DNS
peterthegreat
− 1 TON
03 Aug 2024
Received TON
Wallet in Telegram
-
+ 5 TON
24 Jul 2024
Received token
thingsfoundation.ton
Things staking reward
+ 4,591 THNG
24 Jun 2024
Sent TON
UQBiXdEu…r5BxzQGz
-
− 0.00266 TON
20 Jun 2024
Swap tokens
STON.fi Dex
-
− 6.443 TON
+ 385,020.86 THNG
Sent TON
UQDUkQbp…6vOg0GOp
-
− 0.056875 TON
20 Jun 2024
Swap tokens
STON.fi Dex
-
− 47.58 USD₮
+ 6.552 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 6.772 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 0.42 USD₮
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
Received TON
UQB3zOTv…irdLtfbk
-
+ 0.314927082 TON
05 Jun 2024
Send token
UQDUkQbp…6vOg0GOp
-
− 2.828 USD₮
05 Jun 2024
Received token
Wallet in Telegram
-
+ 51 USD₮
03 Jun 2024
Sent TON
UQAHXpdL…HRXHSokU
665bd65842c153f287f4e70f
− 1 TON
Contract deploy
EQChZcGb…qCKF1E9O
Interfaces: [wallet_v4r2]
-
03 Jun 2024
Received TON
UQD4zAyl…fImiSy-4
-
+ 1.2 TON
How this data was fetched?
Use tonapi.io