Tonviewer
/
Connect Wallet
Address
UQDDzWxJsiAZ8Zad8M7VP63XpiAknm-tgJj9eSrPGBZoISU7
UQDDzWxJ…GBZoISU7
Balance
7.28977 TON
≈ $10.6
Tokens
2,684 CAPSTR
Collectibles
Contract type
wallet_v5r1
Token
Date
02 Feb 08:08
Received TON
UQBKXqr_…46TGR91c
-
+ 0.0001 TON
02 Feb 07:55
Sent TON
UQBKXRk1…xrknR_1c
-
− 60,900 TON
02 Feb 07:51
Sent TON
UQBKXRk1…xrknR_1c
-
− 100 TON
02 Feb 07:50
Send token
therealmaloleg----scammer.ton
Call: DedustSwap
− 1,630.954 TONNEL
Send token
EQCH…vzEC
STON.fi DEX
Call: StonfiSwapV2
1,138.293 USD₮
Received TON
STON.fi DEX
-
+ 854.05 TON
Swap tokens
dedust
-
− 211.269 TONNEL
+ 110.942 TON
Send token
EQCXKwGD…D8MLIHlg
Call: CoffeeSwap
− 49.176 TONNEL
Show all (3)
02 Feb 07:48
Swap tokens
dedust
-
− 69.5 TONNEL
+ 36.761 TON
Send token
therealmaloleg----scammer.ton
Call: DedustSwap
− 891.4 TONNEL
Received token
therealmaloleg----scammer.ton
Call: 0x3c37d7e9
+ 891.4 TONNEL
Send token
EQCXKwGD…D8MLIHlg
Call: CoffeeSwap
− 18.5 TONNEL
Received TON
EQDbLqT_…zUSElKGD
-
+ 9.853 TON
Show all (3)
02 Feb 07:48
Send token
therealmaloleg----scammer.ton
Call: DedustSwap
− 1,531.661 TONNEL
Send token
EQCH…vzEC
STON.fi DEX
Call: StonfiSwapV2
1,088.302 USD₮
Received TON
STON.fi DEX
-
+ 817.04 TON
Swap tokens
dedust
-
− 264.283 TONNEL
+ 141.319 TON
Send token
EQCXKwGD…D8MLIHlg
Call: CoffeeSwap
− 64.032 TONNEL
Show all (7)
02 Feb 07:44
Swap tokens
stonfi
-
− 14,195.904 USD₮
+ 10,641.68 TON
Swap tokens
stonfi
-
− 11,837.703 USD₮
+ 8,862.132 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 8,862.247 TON
Swap tokens
stonfi
-
− 1,434.267 USD₮
+ 1,073.588 TON
Swap tokens
dedust
-
− 2,214.775 USD₮
+ 1,659.754 TON
Show all (8)
19 Jan 14:08
Received token
EQC7MsuT…dJ6D_y8e
Тонтейк тебя любит
+ 0.1 TAKE
08 Jan 12:53
SUSPICIOUS
Received token
EQDg1bKJ…xOYGgvl3
SUSPICIOUS
Hi! HK 50yo, bankrupt 4yrs ago. Self-taught blockchain 18hrs/day. BTS token verified, promoting TON in HK. Please support 10 TON. Give BTS a chance 🙏
+ 8 BTS
31 Dec 2025
Received NFT
EQD1YVbw…JXjsLCIo
-
01 Dec 2025
Received token
UQCzuwUZ…D3IW8tYb
-
+ 46,091 FAKE
17 Oct 2025
Received token
EQD8HYXj…2iOhBmi_
-
+ 2,684 CAPSTR
30 Sep 2025
SUSPICIOUS
Received token
EQBdhKVn…4miPekFY
SUSPICIOUS
@giftsfomo
+ 100 GIFTSTR
17 Sep 2025
SUSPICIOUS
Received token
UQB8qz4S…kIvwEogE
SUSPICIOUS
Hello it's NFINE! Our group in telegram: https://t.me/nfine_coin
+ 1 NFINE
16 Aug 2025
SUSPICIOUS
Received TON
metroeu.t.me
SUSPICIOUS
ON FRAGMENT: hardrockcafe, sanlorenzo, eneos, silveryachts, princessyachts, ferrettigroup,
feadship, paybitcoins, sportsbetweb, asialux, grandlisboa, paybitcoins, mgmresorts, venetianlasvegas, nynyvegas, montecarlosbm
sunexpress, transavia, hardrockhotels
oneworld, piquadro, starworld
+ 0.0001 TON
18 Jul 2025
NFT Purchase
UQC48wF6…te37M81Z
-
3,333 TON
17 Jul 2025
Received TON
UQACfv2A…kAP367bR
Username Vitaliy
+ 0.01 TON
16 Jul 2025
NFT Purchase
UQBk6hav…683RfNHI
-
3,699 TON
16 Jul 2025
NFT Purchase
karl-marx.ton
-
3,690 TON
16 Jul 2025
NFT Purchase
UQC0tUpt…BrA9431N
-
3,640 TON
13 Jul 2025
Received token
EQADJY9U…6v44eIOT
-
+ 0.3 DOFA
19 Jun 2025
Called contract
EQBnQrL9…-8o71gxe
0x000007ca
− 30 TON
13 Jun 2025
Received TON
UQAzD3tw…kLG4eL4p
Encrypted message
+ 0.0000001 TON
13 Jun 2025
SUSPICIOUS
Received TON
UQAzD3tw…kLG4eL4p
SUSPICIOUS
🔥Claim 100,000 NOT🔥 at https://wnot.app
+ 0.0000001 TON
11 Jun 2025
Swap tokens
dedust
-
− 3,000 TON
+ 1,764.939 TONNEL
How this data was fetched?
Use tonapi.io