Name
closefoundation.ton
Address
UQDNApDOYjlZYUYaPgObMLwv3poY0UcoXOjTOq9YP5gzekPq
UQDNApDO…P5gzekPq
Balance
0.246236574 TON
≈ $1.35
Tokens
23,504,517.52 CLOSE
Collectibles
Contract type
wallet_v4r2
Token
Date
03 Dec 2024
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 2024
Send token
UQBynKbh…rqClx0_S
realization of trading volumes.
− 100,000 CLOSE
01 Oct 2024
Sent TON
UQBVuom9…_UWTUyav
-
− 14 TON
01 Oct 2024
Called contract
EQDsam2x…Qol8RSHj
0xc077194f
− 0.2 TON
Received TON
EQCFD8wJ…vNsFACqn
-
+ 8.222 TON
15 Jul 2024
SUSPICIOUS
Received NFT
UQAf93DF…YnHBzgvm
SUSPICIOUS
⠀⠀
15 Jul 2024
Called contract
EQDBiC2X…FMiT1634
ChangeDnsRecord
− 0.05 TON
15 Jul 2024
Received TON
UQBNqQPl…tSq-3n3K
-
+ 0 TON
15 Jul 2024
Received TON
188ton-official-airdrop.ton
-
+ 0 TON
15 Jul 2024
Received TON
UQADKRtJ…ZRNqkbQg
-
+ 0 TON
15 Jul 2024
Sent TON
.ton DNS
closeapplication
− 1 TON
15 Jul 2024
Sent TON
.ton DNS
closefoundation
− 1 TON
07 Jul 2024
Received TON
EQA0e4Zf…Ed_hJJyx
-
+ 0 TON
07 Jul 2024
Received TON
UQDRolrb…JZlukWUX
-
+ 0 TON
05 Jul 2024
Received TON
UQAFscx2…OryLQOgm
-
+ 0 TON
05 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
05 Jul 2024
Received TON
UQA2vkTC…0oXShML3
-
+ 0 TON
05 Jul 2024
Received NFT
closefoundation.ton
-
05 Jul 2024
Received TON
UQBHahHF…qQJ7V2jw
-
+ 0 TON
29 Jun 2024
Received TON
UQDGjUTR…0mNutYo1
-
+ 0 TON
29 Jun 2024
Received TON
UQCDwm5l…e2pE6X0s
-
+ 0 TON
06 Jun 2024
Called contract
EQDcnrep…50mwC5bO
0x800e7d63
− 0.1 TON
Send token
EQDcnrep…50mwC5bO
-
− 1,181,344.82 LP
Burn token
Ton Raffles Token
-
− 10 RAFF
Received TON
EQCJbp0k…0Q9Qiv9h
-
+ 0.0439452 TON
06 Jun 2024
Swap tokens
STON.fi Dex
-
− 1 TON
+ 11.2 RAFF
06 Jun 2024
Swap tokens
STON.fi Dex
-
− 0.892547951 TON
+ 10 RAFF
06 Jun 2024
Called contract
mergesort.t.me
0xd55e4686
− 550.3 TON
Send token
EQAocYMY…DhX96HR6
Call: 0x40e108d6
− 307,793.05 CLOSE
Mint token
DeDust Pool: CLOSE/TON
-
+ 306,518.89 LP
Received token
EQAocYMY…DhX96HR6
-
+ 0.000000001 CLOSE
Received TON
UQDv3AVe…ZPKCDk0L
-
+ 0.090072826 TON
06 Jun 2024
Received TON
shield-wallet-1.ton
-
+ 560 TON
How this data was fetched?
Use tonapi.io