Name
xbank.ton
Address
UQDclxiuHYb-CMH79lxZMaU2RbJw8jiKmkACakrhzxGKbHm-
UQDclxiu…zxGKbHm-
Balance
8.147 TON
≈ $23.94
Tokens
15,292.24 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Feb 01:56
Called contract
EQB7sDFq…9grrjVlF
0x4eb1f0f9
− 0.015 TON
14 Feb 01:56
Called contract
EQDFshZf…bEuenA26
0x4eb1f0f9
− 0.015 TON
07 Nov 2024
Received NFT
xbank.ton
Call: TeleitemBidInfo
03 Nov 2024
Received NFT
xbank.ton
Call: TeleitemBidInfo
31 Oct 2024
Bid
EQB4GIr0…2WQmeVSm
-
− 10 TON
27 Oct 2024
SUSPICIOUS
Received TON
UQAEiNE-…s1IsSD6z
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Please check your wallet on ton-check.org
+ 0 TON
27 Oct 2024
Received TON
xempire-airdrop-telegram.ton
empirexairdrop
+ 0 TON
27 Oct 2024
Bid
EQAfgGuw…1ON3-A4c
-
− 10 TON
27 Oct 2024
SUSPICIOUS
Received NFT
xbank.ton
SUSPICIOUS
🎁Get 70 TON @stonfi_hbot
27 Oct 2024
Received TON
usdx.ton
-
+ 25 TON
07 Oct 2024
Received NFT
xbank.ton
-
13 Jul 2024
SUSPICIOUS
Received TON
UQAHq771…NvI23ObN
SUSPICIOUS
Wed_io . Sell on fragment
+ 0.001 TON
03 Jul 2024
Received TON
UQALN7dj…an14xo_S
-
+ 0 TON
03 Jul 2024
Received TON
UQBePl7m…NNsHU0wd
-
+ 0.000000001 TON
03 Jul 2024
Received NFT
xbank.ton
-
02 Jun 2024
SUSPICIOUS
Received TON
wnot-airdrop.ton
SUSPICIOUS
Claim 300 TON on
notc.io
+ 0 TON
02 Jun 2024
Swap tokens
STON.fi Dex
-
− 50 TON
+ 15,292.24 NOT
01 Jun 2024
SUSPICIOUS
Received TON
UQCfCjql…4dMtLyyW
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
26 May 2024
Received NFT
xbank.ton
-
26 May 2024
SUSPICIOUS
Received TON
UQA57rQu…JZQDwV1v
SUSPICIOUS
claim number on frugment.com
+ 0 TON
17 May 2024
Received NFT
xbank.ton
-
12 May 2024
Send NFT
EQDE…hJP4
UQBH…EhYa
-
10 May 2024
Send NFT
EQB_…TThh
UQBH…EhYa
-
08 May 2024
Received NFT
xbank.ton
-
06 May 2024
Received TON
EQDKQqm0…kx67WrBx
-
+ 1.873 TON
How this data was fetched?
Use tonapi.io