Name
optimus-prime.ton
Address
UQCx5CosQzCZQLXolwaXxeZ3yChYsPg8-54w4bIgWCxacQZE
UQCx5Cos…WCxacQZE
Balance
0.195449444 TON
≈ $0.73411
Tokens
68,572.57 REAPE
Collectibles
Contract type
wallet_v4r2
Token
Date
21 Jan 22:39
Called contract
EQD_KYS3…CnAUMivB
0x13ade616
− 0.25 TON
21 Jan 22:38
Received TON
UQAYmmXA…VIi6Pxlv
-
+ 0.2 TON
21 Jan 22:36
Received TON
UQAYmmXA…VIi6Pxlv
-
+ 0.25 TON
08 Dec 2024
Sent TON
UQAZgCbj…kkxCMJHI
-
− 1.06 TON
22 Oct 2024
Sent TON
Bybit 1
11128693
− 20 TON
21 Oct 2024
Swap tokens
STON.fi Dex
-
− 10.01 KILO
+ 10.25 TON
21 Oct 2024
Received TON
thekilodao.ton
KILO share
+ 7.32 TON
10 Sep 2024
Received NFT
optimus-prime.ton
#84
10 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 247,960.96 BRRR
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.539382495 pTON
02 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,037,552.65 TGROW
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1.243 pTON
02 Sep 2024
Sent TON
Bybit 1
11128693
− 33 TON
02 Sep 2024
Swap tokens
STON.fi Dex
-
− 4.88 KILO
+ 33.69 TON
18 Aug 2024
SUSPICIOUS
Received NFT
optimus-prime.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
18 Aug 2024
Received TON
UQBhxoPF…Edwndbnp
reward from TONY GROW
+ 0.10805572 TON
05 Aug 2024
Sent TON
Bybit 1
11128693
− 5 TON
29 Jul 2024
Received TON
UQCrhW5t…K1A9AxnU
reward from Money printer go BRRR
+ 0.04004418 TON
29 Jul 2024
Received TON
UQCrhW5t…K1A9AxnU
reward from Money printer go BRRR
+ 0.0443443 TON
27 Jul 2024
Swap tokens
STON.fi Dex
-
− 2 TON
+ 263,788.25 BRRR
24 Jul 2024
Received TON
UQBx1wvC…hnOha68J
-
+ 0 TON
24 Jul 2024
Received TON
UQBhxoPF…Edwndbnp
reward from TONY GROW
+ 0.15381233 TON
19 Jul 2024
Received TON
UQAP6B3M…GxfANxu3
-
+ 0 TON
19 Jul 2024
Received TON
UQBhxoPF…Edwndbnp
reward
+ 0.15953467 TON
19 Jul 2024
Received TON
UQBhxoPF…Edwndbnp
reward
+ 0.1678044 TON
18 Jul 2024
Received TON
UQB1QBhy…2LaNjTvH
-
+ 5.001 TON
17 Jul 2024
Received TON
UQBhxoPF…Edwndbnp
reward
+ 0.28782191 TON
How this data was fetched?
Use tonapi.io