Tonviewer
/
Connect Wallet
Name
jiujitsuton.ton
Address
UQD_91Q2tShI3jraDU3xwUHs9vkR4NsP70VkFVyF1OWdL-Ow
UQD_91Q2…1OWdL-Ow
Balance
0.43554 TON
≈ $1.39
Tokens
607,610.36 SHIVA
Collectibles
Contract type
wallet_v4r2
Token
Date
21 Jul 16:27
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0155 TON
05 Jul 23:08
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0112 TON
03 Jul 11:35
Called contract
EQBoavHR…pkMGGXDG
0x00000003
− 0.2 TON
Received NFT
EQBoavHR…pkMGGXDG
-
28 Jun 17:48
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0109 TON
27 Jun 10:30
Received token
UQC8WCEh…DUGvWIlF
-
+ 0.672 MARGA
24 Jun 16:05
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0132 TON
19 Jun 13:03
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0159 TON
15 Jun 09:55
Sent TON
UQA53kg3…YJRPVWpz
verify_5314995026_1749980789
− 0.01 TON
14 Jun 16:02
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0134 TON
13 Jun 17:35
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0115 TON
12 Jun 09:34
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0156 TON
11 Jun 21:23
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0177 TON
11 Jun 08:17
Sent TON
UQCEUwvD…sjeJvnwl
-
− 0.5 TON
09 Jun 09:39
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0165 TON
07 Jun 23:55
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0168 TON
05 Jun 21:42
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0174 TON
05 Jun 14:53
Send token
Gate.io
2845190733
− 233.41 USD₮
05 Jun 14:49
Swap tokens
EQBigMnb…FWPEVRDG
-
− 127.18 STON
+ 148.124 USD₮
Swap tokens
STON.fi Dex
-
− 72.82 STON
+ 85.286 USD₮
Sent TON
UQCo2ftI…UgKb-ycW
-
− 0.218 TON
04 Jun 23:27
Called contract
EQDkhWE2…uAeQP2UQ
0xb92965a0
− 0.3 TON
Received token
EQATQPeC…IE0OU3XK
Call: 0xb6731e88
+ 200 STON
04 Jun 21:05
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0143 TON
04 Jun 18:52
Send NFT
EQBhUTAX…kIhUX1mW
Call: 0x01fc1dbc
Send NFT
EQBh…X1mW
EQBo…GXDG
-
03 Jun 19:33
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0154 TON
03 Jun 03:46
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0124 TON
01 Jun 21:02
SUSPICIOUS
Received TON
UQBFdc5j…Xu5Y4pst
SUSPICIOUS
reward from Crocodillo Rewardillo
+ 0.0133 TON
29 May 13:56
Send token
UQDqMb0k…ONuxdZzT
5314995026_staking_1
− 270,427.62 Iceberg
How this data was fetched?
Use tonapi.io