Name
bogdan-boss.ton
Address
UQCjIyGcX9Wh52ziBHvNbdEBfPigOpEULKrLh6HhMiK6FMF_
UQCjIyGc…MiK6FMF_
Balance
2.091 TON
≈ $11.53
Staking
0.987082502 tsTON
≈ $8.42
Tokens
78,320.14 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
03 Dec 22:29
Sent TON
Fragment
500 Telegram Stars
Ref#PPAt7TUJE
− 1.127 TON
03 Dec 21:01
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 19:36
SUSPICIOUS
Received TON
my_tonkeeper.t.me
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
03 Dec 19:31
Send token
EQBtgt34…VzPvKjLc
Call: 0x095552b4
− 1,011 NOT
19 Nov 14:33
Received token
UQBrf6o4…AsXoirYp
Congratulations - HODL GODL
+ 800 GODL
20 Oct 20:56
Received NFT
bogdan-boss.ton
Get 5000 USDT at tonviewer.net
12 Oct 22:12
Sent TON
Fragment
50 Telegram Stars
Ref#V2qCTb6pb
− 0.1422 TON
10 Oct 20:00
Sent TON
Fragment
750 Telegram Stars
Ref#Te7tzjSqw
− 2.221 TON
10 Oct 19:56
Received TON
Wallet in Telegram
-
+ 4.6 TON
08 Oct 19:58
Received NFT
bogdan-boss.ton
Claim at: dogsbot. in
08 Oct 19:57
Send token
UQCXW-Bl…iX2LsBqW
-
− 1,480 DOGS
12 Sep 12:32
Received NFT
bogdan-boss.ton
1,000,000NOT htttps://xnot.cc
12 Sep 11:58
Received NFT
bogdan-boss.ton
🎉Congrats!
12 Sep 11:33
Received token
EQBJoHCo…cH25LBcW
-
+ 2,550.91 NOT
12 Sep 09:44
Send token
UQB7ghd1…tWSm6sOs
-
− 200 NOT
12 Sep 09:37
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 1,000 NOT
11 Sep 18:13
Send token
UQDHbwDw…3S0cWOh3
-
− 3,000 NOT
10 Sep 10:13
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 1,000 NOT
08 Sep 15:49
Received NFT
bogdan-boss.ton
1,000,000DOGS VOUCHER
05 Sep 11:06
Received TON
UQCHy0tk…yuwwWhcQ
Refund for network fees on unfilled positions from Storm Trade
+ 0.1169768 TON
05 Sep 05:53
Sent TON
UQDN5CV3…kzNvg2z5
-
− 0.1 TON
03 Sep 10:46
Send token
EQAG8_Bz…1PYHvfSS
Call: 0xe0db7753
− 500 NOT
Received token
EQAG8_Bz…1PYHvfSS
-
+ 500 NOT
Sent TON
UQBSJNbO…xDSFbeSd
Execution fee.
− 0.0625 TON
03 Sep 10:45
Called contract
EQBplOIB…JSt2wMn1
StormCancelOrder
− 0.3 TON
Received TON
EQBplOIB…JSt2wMn1
-
+ 0.0196 TON
Received token
EQAG8_Bz…1PYHvfSS
-
+ 819 NOT
03 Sep 10:00
Send token
EQAG8_Bz…1PYHvfSS
Call: 0xe0db7753
− 819 NOT
Received TON
EQBplOIB…JSt2wMn1
-
+ 0.1667052 TON
Sent TON
UQBSJNbO…xDSFbeSd
Execution fee.
− 0.0625 TON
01 Sep 06:42
SUSPICIOUS
Received TON
UQA5nPrd…jhGUd_Ws
SUSPICIOUS
1500 Telegram Stars Ref# 🎁 You ᴡᴏɴ 100 ᴛᴏɴ on https://stonfi.biz
+ 0 TON
How this data was fetched?
Use tonapi.io