Name
sofistonion.ton
Address
UQCvGiWQHx6nZBlcLloiIkvsuz58-qyj58xgn98FBfjIZpNU
UQCvGiWQ…BfjIZpNU
Balance
0.389103368 TON
≈ $2.14
Tokens
509.81 M5
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Nov 22:49
Sent TON
Fragment
150 Telegram Stars
Ref#hqgGF4QYH
− 0.3945 TON
15 Nov 15:47
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.21805429 TON
15 Nov 01:31
Sent TON
Fragment
250 Telegram Stars
Ref#9RZt7t7PH
− 0.7187 TON
15 Nov 00:57
Sent TON
Fragment
1000 Telegram Stars
Ref#QSBTsJ7VR
− 2.845 TON
15 Nov 00:54
Swap tokens
EQCUhnOl…KzucZeER
-
− 2,000 NOT
+ 3.003 TON
14 Nov 15:40
Send token
UQB1T0MC…twr7kjgD
-
− 95.63 USD₮
14 Nov 07:41
Received token
UQBQAGSn…BKz_cm8D
-
+ 95.63 USD₮
14 Nov 02:28
Called contract
EQDkyNJ9…tnXY3aSt
0x013a3ca6
− 0.075 TON
14 Nov 00:20
Swap tokens
EQDMBgcZ…e6VzpDvF
-
− 95.15 TON
+ 509.81 M5
14 Nov 00:19
Swap tokens
EQCEho8o…3SnInMVA
-
− 1,239.01 DFC
+ 96.35 TON
13 Nov 15:23
Received token
arrakkenplanet.ton
-
+ 39 DFC
12 Nov 17:40
Send token
arrakkenplanet.ton
284f393fe3d643d2bab874e2
− 39.27 DFC
10 Nov 09:02
Sent TON
UQB7isY1…1CQE_tzB
2623#280235929084240
− 0.15 TON
07 Nov 11:04
Send NFT
UQBChwUH…zPHo_SlF
-
07 Nov 11:03
Send NFT
UQBK306B…eKpIRzW2
-
07 Nov 11:02
Received TON
Tonkeeper battery
236eeb6a-3b40-44f9-9fa4-ed541085173b
+ 0.056334247 TON
02 Nov 00:20
Sent TON
Fragment
150 Telegram Stars
Ref#IwJbzD4jG
− 0.4592 TON
01 Nov 23:22
Sent TON
UQBChwUH…zPHo_SlF
-
− 0.6 TON
28 Oct 16:15
Sent TON
UQBeB8Xf…JJJvz54e
-
− 0.5 TON
28 Oct 13:16
Sent TON
OKX 9
8914940
− 6 TON
28 Oct 13:00
Called contract
EQCGaL7R…RIA0IsoN
0x742b36d8
− 0.06 TON
Received TON
EQDJJf-r…tFhefat5
👍
+ 3.024 TON
28 Oct 12:59
Called contract
EQBZa4y4…U0g5UkDY
0x742b36d8
− 0.06 TON
Received TON
EQBubAXF…Xpkw0nq6
👍
+ 3.882 TON
27 Oct 18:33
SUSPICIOUS
Received TON
UQAEiNE-…s1IsSD6z
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Please check your wallet on ton-check.org
+ 0 TON
27 Oct 18:32
Called contract
EQCf3ihQ…hryWH2zb
0xd7ab4f41
− 3.6 TON
Received TON
EQCGaL7R…RIA0IsoN
-
+ 0.021780787 TON
27 Oct 18:31
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 2,000 NOT
+ 2.777 pTON
Received TON
EQDwOyDl…IPKv-294
-
+ 2.952 TON
How this data was fetched?
Use tonapi.io