Address
UQDerO3xAr6jXeWoA4ZoIcFCqMLgrDGTza6y9vjdiChHyeab
UQDerO3x…iChHyeab
Balance
8.29 TON
≈ $42.15
Tokens
5,373 DOGS
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Jan 10:42
Received TON
UQB50m1z…-5tDyhh5
-
+ 0.1 TON
17 Jan 10:39
Called contract
EQAZLXvY…Hxy62kyM
0x0f8a7ea8
− 0.8125 TON
Mint token
BANKSY
-
+ 49,226,339 gemz_BANKSY
Received TON
EQAx-L7X…dqQW7Bdv
-
+ 0.155359229 TON
12 Jan 07:33
Called contract
EQBT6QiC…fUIAphfI
0x0f8a7ea8
− 0.6 TON
Mint token
THANKSY
-
+ 26,563,129 gemz_THANKS
Received TON
EQBeP8FQ…-MdGrB72
-
+ 0.359933239 TON
09 Jan 13:36
Received NFT
UQDerO3x…iChHyeab
Ton🔥Airdrop
09 Jan 13:36
Called contract
EQC1NO_N…jnMF4ia_
0x0f8a7ea8
− 1.5 TON
Mint token
DANKSY
-
+ 63,219,692 gemz_DANKSY
Received TON
EQAvB4nG…IdM3lDpd
-
+ 0.332391873 TON
09 Jan 13:34
SUSPICIOUS
Received NFT
UQDerO3x…iChHyeab
SUSPICIOUS
🔐 Activate code: D1873
09 Jan 13:33
Received NFT
UQDerO3x…iChHyeab
🎉Congrats!
09 Jan 13:32
Called contract
EQC1NO_N…jnMF4ia_
0x0f8a7ea8
− 1 TON
Mint token
DANKSY
-
+ 49,226,339 gemz_DANK
Received TON
EQDo_o9S…WKcQUjPP
-
+ 0.344487629 TON
09 Jan 13:28
Received TON
Wallet in Telegram
Internal testing - kai
+ 10 TON
28 Nov 2024
Sent TON
UQBuSCbE…3wJ8simX
927249-1732834757
− 0.008 TON
24 Sep 2024
Sent TON
EQC_0ScH…O1ZRyFhZ
Gemz Checkin
− 0.008 TON
17 Sep 2024
Sent TON
EQC_0ScH…O1ZRyFhZ
Gemz Checkin
− 0.008 TON
16 Sep 2024
Sent TON
EQC_0ScH…O1ZRyFhZ
Gemz Checkin
− 0.008 TON
15 Sep 2024
Sent TON
EQC_0ScH…O1ZRyFhZ
Gemz Checkin
− 0.008 TON
13 Sep 2024
Sent TON
EQC_0ScH…O1ZRyFhZ
Gemz Checkin
− 0.05 TON
Received TON
EQC_0ScH…O1ZRyFhZ
Cashback
+ 0.0448128 TON
13 Sep 2024
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
Contract deploy
EQDerO3x…iChHybte
Interfaces: [wallet_v4r2]
-
13 Sep 2024
Received TON
Wallet in Telegram
-
+ 1 TON
How this data was fetched?
Use tonapi.io