Name
closefoundation.ton
Address
UQDNApDOYjlZYUYaPgObMLwv3poY0UcoXOjTOq9YP5gzekPq
UQDNApDO…P5gzekPq
Balance
6.275 TON
≈ $36.49
Tokens
23,604,517.52 CLOSE
Collectibles
Contract type
wallet_v4r2
Token
Date
15 Jul 23:22
SUSPICIOUS
Received NFT
UQAf93DF…YnHBzgvm
SUSPICIOUS
⠀⠀
15 Jul 18:21
Called contract
EQDBiC2X…FMiT1634
ChangeDnsRecord
− 0.05 TON
15 Jul 17:41
Received TON
UQBNqQPl…tSq-3n3K
-
+ 0 TON
15 Jul 17:16
Received TON
188ton-official-airdrop.ton
-
+ 0 TON
15 Jul 17:11
Received TON
UQADKRtJ…ZRNqkbQg
-
+ 0 TON
15 Jul 17:01
Sent TON
.ton DNS
closeapplication
− 1 TON
15 Jul 16:58
Sent TON
.ton DNS
closefoundation
− 1 TON
07 Jul 06:16
Received TON
EQA0e4Zf…Ed_hJJyx
-
+ 0 TON
07 Jul 06:05
Received TON
UQDRolrb…JZlukWUX
-
+ 0 TON
05 Jul 14:12
Received TON
UQAFscx2…OryLQOgm
-
+ 0 TON
05 Jul 14:01
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
05 Jul 13:52
Received TON
UQA2vkTC…0oXShML3
-
+ 0 TON
05 Jul 13:47
Received NFT
closefoundation.ton
-
05 Jul 13:40
Received TON
UQBHahHF…qQJ7V2jw
-
+ 0 TON
29 Jun 06:06
Received TON
UQDGjUTR…0mNutYo1
-
+ 0 TON
29 Jun 05:55
Received TON
UQCDwm5l…e2pE6X0s
-
+ 0 TON
06 Jun 09:20
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
RAFF master
-
+ 0.0439452 TON
06 Jun 09:15
Swap tokens
STON.fi Dex
-
− 1 TON
+ 11.2 RAFF
06 Jun 09:13
Swap tokens
STON.fi Dex
-
− 0.892547951 TON
+ 10 RAFF
06 Jun 09:04
Called contract
EQDa4VOn…tXCNICq_
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 09:02
Received TON
shield-wallet-1.ton
-
+ 560 TON
06 Jun 08:54
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 681.3 TON
Send token
EQAocYMY…DhX96HR6
Call: 0x40e108d6
− 385,510.58 CLOSE
Mint token
DeDust Pool: CLOSE/TON
-
+ 381,714.1 LP
Received token
EQAocYMY…DhX96HR6
-
+ 0.000000001 CLOSE
Received TON
UQDv3AVe…ZPKCDk0L
-
+ 0.090072841 TON
06 Jun 08:50
SUSPICIOUS
Received TON
vouchers.ton
SUSPICIOUS
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+ 0 TON
06 Jun 08:40
Received TON
shield-wallet-2.ton
-
+ 681 TON
06 Jun 08:38
Received NFT
closefoundation.ton
-
How this data was fetched?
Use tonapi.io