Name
pizzaxyz.ton
Address
UQD2QG5TBujZLZisfb12x54Anba_q3G_B58HoI5LNLqgmSK1
UQD2QG5T…NLqgmSK1
Balance
32.71 TON
≈ $116.83
Tokens
5 DHD
Collectibles
Contract type
wallet_v4r2
Token
Date
31 Mar 22:51
Called contract
EQC2hW7q…ubKJeigk
ChangeDnsRecord
− 0.0192628 TON
31 Mar 21:49
Sent TON
.ton DNS
pizzaxyz
− 20 TON
31 Mar 21:20
Sent TON
Fragment
500 Prepaid Telegram Stars
Ref#Rkpz1T21Q
− 1.843 TON
30 Mar 17:54
Sent TON
Fragment
Telegram Ad account top up
Ref#79YbVeZKx
− 20 TON
27 Mar 21:50
Sent TON
Fragment
1 Prepaid Subscription for 3 months
Ref#uZbP4zTZw
− 3.77 TON
27 Mar 21:07
SUSPICIOUS
Received TON
UQANTzty…J4z1vbqY
SUSPICIOUS
Fragment Promo! Claim 100 TON at tonspins.biz or telegram: @spintrumpbot
+ 0.000000001 TON
27 Mar 21:07
Called contract
EQA29Dwz…KNqYpG5a
TeleitemStartAuction
− 0.1 TON
Received TON
EQA29Dwz…KNqYpG5a
-
+ 0.0958248 TON
27 Mar 21:01
Called contract
EQC3GyZ3…VqoMdPtz
TeleitemStartAuction
− 0.1 TON
Received TON
EQC3GyZ3…VqoMdPtz
-
+ 0.0958248 TON
27 Mar 20:53
Called contract
EQC2RqXZ…0-CkRiYc
TeleitemStartAuction
− 0.1 TON
Received TON
EQC2RqXZ…0-CkRiYc
-
+ 0.0958248 TON
27 Mar 20:51
Called contract
EQDjFZnL…RKINTRCy
TeleitemStartAuction
− 0.1 TON
Received TON
EQDjFZnL…RKINTRCy
-
+ 0.0958248 TON
27 Mar 20:49
Sent TON
Fragment
Fee for making an offer for belindo.t.me
Ref#HZ5KmSYID
− 1 TON
14 Mar 06:54
Received TON
EQBLLoM8…yv-XGmAH
-
+ 70.97 TON
13 Mar 22:29
Withdraw request
Tonstakers
-
67.09 TON
Received NFT
pizzaxyz.ton
-
09 Mar 10:37
Sent TON
Fragment
500 Telegram Stars
Ref#xr2ISw1Dv
− 2.622 TON
10 Oct 2024
Deposit stake
Tonstakers
-
− 69.8 TON
Mint token
Tonstakers TON
-
+ 67.09 tsTON
09 Oct 2024
SUSPICIOUS
Received NFT
pizzaxyz.ton
SUSPICIOUS
-
26 Aug 2024
SUSPICIOUS
Received TON
UQArzku7…jiWN583Q
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 2024
SUSPICIOUS
Received NFT
pizzaxyz.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
25 Aug 2024
Swap tokens
STON.fi Dex
-
− 144.83 USD₮
+ 25.82 TON
09 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
09 Jul 2024
Swap tokens
STON.fi Dex
-
− 20 TON
+ 144.83 USD₮
06 Jul 2024
Sent TON
UQBmILcJ…on6DVc18
-
− 1 TON
06 Jul 2024
Received TON
UQBapftm…JT-9GM_r
-
+ 9.986 TON
29 Jun 2024
Received TON
UQCRNLpt…VnGh3YqQ
-
+ 0 TON
29 Jun 2024
Received TON
EQB8lAks…L_NB-lP1
-
+ 50.58 TON
How this data was fetched?
Use tonapi.io