Name
bankster.ton
Address
UQDJVVEJHBxoTUomJdkjQefrfnrGrfvK7dASGUre6QbhGSYE
UQDJVVEJ…6QbhGSYE
Balance
6.83 TON
≈ $33.03
Tokens
700.05 GRAM
Collectibles
Contract type
wallet_v4r2
Token
Date
27 Dec 2024
Received NFT
bankster.ton
🎉Voucher
27 Dec 2024
Domain Renew
EQAwndam…Vt8l8EE_
-
bankster.ton
08 Oct 2024
Received NFT
bankster.ton
🎁Claim 70 TON @stonfi_pbot
08 Oct 2024
SUSPICIOUS
Received NFT
bankster.ton
SUSPICIOUS
-
24 Jun 2024
Received TON
UQDy7LfC…eVLiDoJC
-
+ 0 TON
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
17 May 2024
Received NFT
bankster.ton
-
17 May 2024
Received NFT
bankster.ton
-
13 May 2024
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 $GRAM | Telegram: 'GramAir_bot'
+ 0 TON
12 May 2024
Send NFT
EQCh…SnF0
UQBH…EhYa
-
10 May 2024
Send NFT
EQDy…oX97
UQBH…EhYa
-
09 May 2024
Send NFT
EQDe…xzgQ
UQBH…EhYa
-
04 May 2024
Received NFT
bankster.ton
-
01 May 2024
Received NFT
tmnt.ton
-
21 Apr 2024
Send NFT
tmnt.ton
-
20 Apr 2024
Called contract
EQAwndam…Vt8l8EE_
ChangeDnsRecord
− 0.05 TON
20 Apr 2024
Send token
EQAic3zP…7CBxSiLQ
bankster
− 300 GRAM
Send token
EQAi…SiLQ
EQA4…oYLn
-
300 GRAM
20 Apr 2024
Swap tokens
STON.fi Dex
-
− 3.897 TON
+ 1,000.05 GRAM
20 Apr 2024
Received NFT
tmnt.ton
-
20 Apr 2024
Sent TON
.ton DNS
bankster
− 24.32 TON
20 Apr 2024
Received TON
tmnt.ton
-
+ 25 TON
28 Jan 2024
Received NFT
EQCTl3aC…juZB0_si
-
28 Jan 2024
Received NFT
bankster.ton
Call: TeleitemBidInfo
28 Jan 2024
Received NFT
bankster.ton
Call: TeleitemBidInfo
28 Jan 2024
Bid
EQCVUGtc…D3LqpgyE
-
− 0.5 TON
How this data was fetched?
Use tonapi.io