Name
luminosso.ton
Address
UQD_18wnWfHT0o4_98iDy3GeRjNpK934EoSuNnRNhD9x6_fk
UQD_18wn…hD9x6_fk
Balance
53.67 TON
≈ $315.37
Tokens
48,664.32 GRAM
Collectibles
Contract type
wallet_v4r2
Token
Date
19 Sep 19:04
Received token
UQB0Pe-8…-vRTP4np
-
+ 11,634.42 NOT
14 Sep 21:14
Send token
EQCcc4w6…U69Qvc-o
Call: 0x00278d00
− 3,165 WEB3
Received NFT
luminosso.ton
-
14 Sep 21:11
Called contract
EQAk1D_c…Vgy3dxsa
0xb5de5f9e
− 0.31 TON
Received token
EQCcc4w6…U69Qvc-o
Rewards claimed
+ 165.79 WEB3
Received token
EQCcc4w6…U69Qvc-o
Jettons unstaked
+ 3,000 WEB3
Received TON
EQAk1D_c…Vgy3dxsa
NFT burned
+ 0.052681488 TON
Received TON
EQCcc4w6…U69Qvc-o
-
+ 0.1772888 TON
17 Aug 05:48
Sent TON
UQC88Kp4…LXN00X3D
-
− 0.5 TON
15 Aug 09:03
SUSPICIOUS
Received NFT
luminosso.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
14 Aug 22:27
SUSPICIOUS
Received NFT
luminosso.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
14 Aug 22:24
SUSPICIOUS
Received NFT
luminosso.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
14 Aug 22:22
SUSPICIOUS
Received NFT
anon-rewards.ton
SUSPICIOUS
Claim your reward
12 Aug 11:52
Send token
EQCcc4w6…U69Qvc-o
Call: 0x00278d00
− 3,000 WEB3
Received NFT
luminosso.ton
-
12 Aug 11:31
Called contract
EQD599PE…N6pkUaB3
0xb5de5f9e
− 0.31 TON
Received token
EQCcc4w6…U69Qvc-o
Rewards claimed
+ 102.98 WEB3
Received token
EQCcc4w6…U69Qvc-o
Jettons unstaked
+ 2,674.95 WEB3
Received TON
EQD599PE…N6pkUaB3
NFT burned
+ 0.05278787 TON
Received TON
EQCcc4w6…U69Qvc-o
-
+ 0.1772888 TON
02 Aug 22:23
Unknown
UQD_18wn…hD9x6_fk
Event is too big.
-
02 Aug 15:46
Received TON
EQDQ1ktZ…3SI5sBUs
-
+ 3.037 TON
02 Aug 15:40
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 50 USD₮
Received token
EQA_Au61…s1NIERVE
Call: 0x2e1cfa82
+ 84.35 WEB3
02 Aug 15:30
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDQ…sBUs
-
02 Aug 15:27
Sent TON
UQCd2jS7…80FqMxe5
Комса
− 0.0162 TON
02 Aug 15:24
Received NFT
UQCd2jS7…80FqMxe5
-
02 Aug 12:57
Burn token
Hipo Staked TON
-
− 47.37 hTON
Received TON
EQA-qk5m…bfUczAcR
-
+ 48.86 TON
25 Jul 22:02
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 50 USD₮
Received token
EQA_Au61…s1NIERVE
Call: 0x2e1cfa82
+ 73.54 WEB3
16 Jul 20:29
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 40 USD₮
Received token
EQA_Au61…s1NIERVE
Call: 0x2e1cfa82
+ 55.68 WEB3
15 Jul 06:57
Received TON
UQCpe825…QMOONANx
-
+ 0 TON
15 Jul 06:47
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 10 USD₮
Received token
EQA_Au61…s1NIERVE
Call: 0x2e1cfa82
+ 12.7 WEB3
13 Jul 09:51
Send token
EQCcc4w6…U69Qvc-o
Call: 0x00278d00
− 2,674.95 WEB3
Received NFT
luminosso.ton
-
12 Jul 21:11
Received TON
UQBYBm2q…fc0bRgoN
-
+ 0 TON
12 Jul 21:01
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 50 USD₮
Received token
EQA_Au61…s1NIERVE
Call: 0x2e1cfa82
+ 64.22 WEB3
10 Jul 20:16
Sent TON
UQDf-jP_…bvibkymk
-
− 0.6 TON
How this data was fetched?
Use tonapi.io