Name
x-foundation.ton
Address
UQDYzsDEvaBHef5pxgMTwdFB3a9zhTlozeY7HYkSiAFbz_c-
UQDYzsDE…iAFbz_c-
Balance
1.145 TON
≈ $6.23
Tokens
150,000,000 PLD
Collectibles
Contract type
wallet_v4r2
Token
Date
19 Nov 13:27
Received TON
palladium-foundation.ton
-
+ 1 TON
19 Nov 13:24
Send token
palladium-foundation.ton
Palladium venture foundation. Generate your future.
− 150,000,000 PLD
13 Nov 04:26
SUSPICIOUS
Received TON
tonkeeper-voucher.ton
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
13 Nov 02:35
Received token
palladium-foundation.ton
-
+ 300,000,000 PLD
13 Nov 00:32
Send token
palladium-foundation.ton
Palladium venture foundation. Generate your future
− 700,000,694.56 PLD
05 Nov 12:02
Sent TON
palladium-foundation.ton
-
− 0.215 TON
28 Oct 11:18
Swap tokens
STON.fi Dex
-
− 0.5 TON
+ 0.565899493 PLD
24 Oct 13:43
Swap tokens
STON.fi Dex
-
− 2 TON
+ 2.685 PLD
20 Oct 22:37
Received TON
mi-foundation.ton
-
+ 3 TON
14 Oct 04:05
Sent TON
palladium-foundation.ton
-
− 0.203570691 TON
19 Sep 11:31
Received NFT
EQBWzMCm…f2lVgsxx
-
19 Sep 11:16
Swap tokens
STON.fi Dex
-
− 0.5 TON
+ 0.485378362 PLD
01 Sep 11:49
Received NFT
EQA0e4Zf…Ed_hJJyx
-
01 Sep 11:33
SUSPICIOUS
Received NFT
x-foundation.ton
SUSPICIOUS
1 Telegram Stars Ref#🎉WINNER➡You Won 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @get_stonfibot
31 Aug 09:30
Received NFT
EQA0e4Zf…Ed_hJJyx
-
31 Aug 09:14
Swap tokens
STON.fi Dex
-
− 2.5 TON
+ 3.652 PLD
10 Aug 22:11
Sent TON
mi-foundation.ton
-
− 1 TON
10 Aug 22:04
Received token
palladium-foundation.ton
Palladium.foundation
+ 700,000,000 PLD
10 Aug 21:19
SUSPICIOUS
Received NFT
x-foundation.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
10 Aug 20:32
Swap tokens
EQCGBpoa…IUHRR_Dh
-
− 13 USD₮
+ 2.739 PLD
10 Aug 20:20
Received token
palladium-exchange.ton
-
+ 13.38 USD₮
04 Aug 22:26
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 2.897 USD₮
Send token
EQD_2-Vw…8hx-vOsY
Call: 0x40e108d6
− 2.718 PLD
Mint token
DeDust Pool: PLD/USDT
-
+ 1.707 LP
Received token
EQD_2-Vw…8hx-vOsY
-
+ 0.000000001 PLD
Received TON
UQC5z-5q…Oim4kJtT
-
+ 0.413887504 TON
03 Aug 18:22
Swap tokens
STON.fi Dex
-
− 55.01 PLD
+ 475,000 SURT
02 Aug 00:52
Received token
palladium-foundation.ton
Palladium venture foundation. Generate your future
+ 700 PLD
01 Aug 00:51
Sent TON
palladium-foundation.ton
Generate your future
− 0.1 TON
How this data was fetched?
Use tonapi.io