Name
bigmoneyman.ton
Address
UQCxH_3aEATW_Nv2jy3AzYu-EGEsn2o0evo3UTm4o1M6lyOV
UQCxH_3a…o1M6lyOV
Balance
0.170614333 TON
≈ $0.90787
Staking
0.04990111 STON
≈ $0.18852
Tokens
92,453.11 DUCK
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Aug 03:04
SUSPICIOUS
Received token
claim-airdrop-188.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₮
15 Aug 23:11
Swap tokens
STON.fi Dex
-
− 4.8 TON
+ 20,825.2 DUCK
15 Aug 22:56
SUSPICIOUS
Received NFT
bigmoneyman.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GetBot
15 Aug 21:39
SUSPICIOUS
Received NFT
bigmoneyman.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
15 Aug 21:37
Received TON
UQCXrZNE…iKpFXKdd
-
+ 4.857 TON
06 Aug 09:55
Swap tokens
STON.fi Dex
-
− 3.2 TON
+ 13,720.99 DUCK
06 Aug 09:32
Received TON
UQCXrZNE…iKpFXKdd
-
+ 3.219 TON
22 Jul 22:32
Swap tokens
STON.fi Dex
-
− 2.65 TON
+ 10,146.68 DUCK
22 Jul 22:29
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2.25 TON
22 Jul 11:08
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.449151583 TON
19 Jul 12:36
Received TON
UQBNqQPl…tSq-3n3K
-
+ 0 TON
19 Jul 11:58
Received TON
UQBObI4k…vs1kGzNJ
-
+ 0 TON
19 Jul 11:23
Received TON
UQA7L_gQ…Zoo4NXBo
-
+ 0 TON
19 Jul 11:10
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
19 Jul 11:09
Swap tokens
STON.fi Dex
-
− 2.75 TON
+ 9,703.24 DUCK
19 Jul 11:06
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2.204 TON
29 Jun 13:55
Called contract
EQBk25eI…NdJTS9UO
ChangeDnsRecord
− 0.05 TON
29 Jun 13:53
Called contract
EQBk25eI…NdJTS9UO
ChangeDnsRecord
− 0.05 TON
29 Jun 13:51
Called contract
EQBk25eI…NdJTS9UO
ChangeDnsRecord
− 0.05 TON
29 Jun 01:20
Sent TON
.ton DNS
bigmoneyman
− 1 TON
29 Jun 01:17
Swap tokens
STON.fi Dex
-
− 0.6 STON
+ 1.305 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 1.42 TON
29 Jun 01:01
Swap tokens
STON.fi Dex
-
− 100 NOT
+ 0.187302278 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 0.302012678 TON
27 Jun 18:31
Received TON
event-official.ton
-
+ 0.000000001 TON
27 Jun 18:29
Received NFT
bigmoneyman.ton
-
27 Jun 18:25
Received TON
UQBSr5Id…zxzvoqiB
-
+ 0 TON
How this data was fetched?
Use tonapi.io