Name
billioner.ton
Address
UQCvARSf9TMYCDoz6WaqFoZNQcwAcJSBzWVNgAwYz3-m0-ck
UQCvARSf…z3-m0-ck
Balance
130.06 TON
≈ $791.53
Staking
4.129 STON
≈ $24.78
Tokens
90,842.53 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
10 hours ago
Received TON
UQAws7TG…woefzFHG
-
+ 110 TON
18 Sep 08:12
Swap tokens
STON.fi Dex
-
− 10,017.3 MAGA
+ 1.044 TON
16 Sep 19:56
Sent TON
UQCNq_u6…CIJ5IbGx
-
− 6 TON
13 Sep 18:51
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBI…gq2c
-
11 Sep 09:20
Sent TON
UQBW_qbj…zcj5IW0n
-
− 0.12 TON
07 Sep 15:24
Received NFT
billioner.ton
-
30 Aug 02:30
Received NFT
billioner.ton
Take your reward
29 Aug 22:25
Received TON
UQAiLF1M…94bAXPPS
REFUND
+ 1 TON
29 Aug 20:18
Sent TON
UQAN2Pmu…nHO2n1zJ
-
− 10 TON
29 Aug 10:43
Sent TON
UQB7U1ip…g-Zesxw6
-
− 10 TON
26 Aug 13:23
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 678,190 HAMSTER KOMBAT
Received TON
EQBnZqgp…aUBLTMgS
-
+ 0.1817028 TON
26 Aug 03:49
SUSPICIOUS
Received TON
system-message.ton
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 22:16
Received NFT
billioner.ton
Payout time!
24 Aug 03:45
Received NFT
billioner.ton
Thank you for supporting Not!
23 Aug 14:51
SUSPICIOUS
Received NFT
billioner.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_adBot
23 Aug 13:48
Sent TON
UQBfl3Fj…r3jbRO8R
-
− 10 TON
21 Aug 19:15
Sent TON
Bybit 1
10087211
− 100 TON
21 Aug 19:13
Swap tokens
STON.fi Dex
-
− 226.44 JETTON
+ 59.97 TON
21 Aug 19:12
Called contract
EQDY1Ahu…KaDxShJu
0x78d9f109
− 0.35 TON
Received token
EQD6oPaI…_sGuRGDB
Call: 0xb6731e88
+ 61.57 JETTON
Received TON
EQDY1Ahu…KaDxShJu
-
+ 0.21618246 TON
21 Aug 19:11
SUSPICIOUS
Received NFT
billioner.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
21 Aug 19:10
Called contract
EQBYj7Hc…VNZn_JMV
0x78d9f109
− 0.35 TON
Received token
EQD6oPaI…_sGuRGDB
Call: 0xb6731e88
+ 164.88 JETTON
Received TON
EQBYj7Hc…VNZn_JMV
-
+ 0.216160874 TON
12 Aug 15:54
Sent TON
Bybit 1
10087211
− 15.5 TON
10 Aug 12:31
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 62.5 NOT
10 Aug 11:29
Received token
EQBJoHCo…cH25LBcW
-
+ 238.63 NOT
10 Aug 09:19
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 187.5 NOT
How this data was fetched?
Use tonapi.io