Name
jedi.ton
Address
UQD2dUSfVIJVT77aBEIjXBe_Z1oj9Kwh40TngDmTEol0l_Le
UQD2dUSf…Eol0l_Le
Balance
2.723 TON
≈ $14.72
Tokens
1,401,753.87 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Dec 07:33
Send token
Bybit 1
10966349
− 240.61 USD₮
14 Dec 07:31
Received token
UQBgGJqd…SDV2bYzs
-
+ 240.61 USD₮
11 Dec 19:40
Sent TON
Fragment
1500 Telegram Stars
Ref#nXy38mOt8
− 3.581 TON
11 Dec 17:03
Received token
UQDPfqI1…0V-ArUmd
-
+ 1,400,753.87 NOT
11 Dec 17:00
Received token
UQDPfqI1…0V-ArUmd
-
+ 1,000 NOT
09 Dec 05:15
Sent TON
Fragment
Telegram Premium for 1 year
Ref#DoCEP1I5R
− 4.34 TON
09 Dec 05:12
Received TON
UQBgGJqd…SDV2bYzs
-
+ 8 TON
29 Nov 20:03
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
29 Nov 20:00
Received NFT
jedi.ton
🎉Congrats!
29 Nov 19:57
SUSPICIOUS
Received TON
my_tonkeeper.t.me
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
29 Nov 19:52
Send token
Bybit 1
10966349
− 210.72 USD₮
29 Nov 19:51
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
29 Nov 19:48
Send token
EQCpvAlO…aSxTI7-K
Call: DedustSwap
− 47,930.3 GRAM
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 209.5 USD₮
10 Nov 06:02
Domain Renew
EQCjqZOK…YHukTBgB
-
torrentino.ton
12 Oct 17:34
Sent TON
Fragment
2500 Telegram Stars
Ref#j9wJd33kL
− 7.096 TON
05 Oct 18:25
Sent TON
Fragment
1500 Telegram Stars
Ref#lN6e0n15E
− 4.26 TON
30 Sep 10:12
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 35,151.86 NOT
Received token
EQCpvAlO…aSxTI7-K
Call: 0x2e1cfa82
+ 47,930.3 GRAM
30 Sep 06:06
Received NFT
jedi.ton
AirDrop 🎱
02 Sep 17:21
SUSPICIOUS
Received NFT
jedi.ton
SUSPICIOUS
Claim Rewards
01 Sep 19:18
Received NFT
jedi.ton
🎁Claim 70 TON @stonfi_upbot
01 Sep 19:16
Received token
UQB3zOTv…irdLtfbk
-
+ 23.4 MY
01 Sep 19:15
Sent TON
UQB3zOTv…irdLtfbk
claim
− 0.03 TON
17 Aug 21:38
SUSPICIOUS
Received NFT
jedi.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
16 Aug 11:55
SUSPICIOUS
Received NFT
jedi.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GetBot
16 Aug 11:08
Called contract
EQCX4CBF…z0B1A3wA
TeleitemStartAuction
− 1 TON
Received TON
EQCX4CBF…z0B1A3wA
-
+ 0.9958248 TON
How this data was fetched?
Use tonapi.io