Address
UQDf1yY9ZNDq6SgoVOPhUGOBkipf4N7R4paV-72bctqw1pYF
Balance
0.204792594 TON
≈ $1.491
Tokens
1.611 PUNK
Contract type
wallet_v3r1
Date
Initiator
29 Jun, 15:43
Swap tokens
STON.fi Dex
-
− 0.296131495 TON
+ 1.611 PUNK
29 Jun, 15:41
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
25 Jun, 15:38
SUSPICIOUS
Received NFT
UQDf1yY9…ctqw1pYF
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
24 Jun, 17:20
SUSPICIOUS
Received NFT
UQDf1yY9…ctqw1pYF
SUSPICIOUS
Claim 100 tsTON AirDrop
Telegram: @tonstakers_events_bot
01 Jun, 06:17
Burn token
$PUNK
-
− 3.45 PUNK
Received TON
PUNK master
-
+ 0.044054 TON
01 Jun, 06:09
Swap tokens
STON.fi Dex
-
− 0.846218575 TON
+ 3.366 PUNK
01 Jun, 06:06
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1 TON
28 May, 10:11
Burn token
$PUNK
-
− 4 PUNK
Received TON
PUNK master
-
+ 0.044054 TON
28 May, 08:45
Swap tokens
STON.fi Dex
-
− 0.83622182 TON
+ 3.831 PUNK
28 May, 08:43
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1 TON
25 May, 09:23
Burn token
$PUNK
-
− 2 PUNK
Received TON
PUNK master
-
+ 0.044054 TON
25 May, 09:20
Swap tokens
STON.fi Dex
-
− 0.492504173 TON
+ 2.254 PUNK
25 May, 09:16
Swap tokens
STON.fi Dex
-
− 3,392.75 NOTNOT
+ 0.181451131 TON
25 May, 09:15
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.6 TON
17 May, 19:14
Swap tokens
STON.fi Dex
-
− 0.154679001 TON
+ 2,503.93 NOTNOT
17 May, 19:12
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.2 TON
17 May, 19:07
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.1 TON
16 May, 08:00
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Get ready for the exciting launch! Sell, trade, and participate in the $NOT AirDrop now! Join us on Telegram: 'notcoinreward_bot'
+ 0 TON
13 May, 18:19
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
12 May, 21:23
Swap tokens
STON.fi Dex
-
− 0.099426707 TON
+ 888.82 NOTNOT
11 May, 07:51
Swap tokens
STON.fi Dex
-
− 1,815.66 NOTNOT
+ 0.225039033 TON
11 May, 07:49
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.02 TON
11 May, 07:46
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.22 TON
15 Apr, 11:00
Swap tokens
STON.fi Dex
-
− 0.4953 TON
+ 1,815.66 NOTNOT
15 Apr, 10:57
Contract deploy
EQDf1yY9…ctqw1svA
Interfaces: [wallet_v3r1]
-
How this data was fetched?
Use tonapi.io