Address
UQDlaRqWqIhSm0QYWQ48ZFrwxqrCFCzgO-ddQia2vAqvmkHb
UQDlaRqW…vAqvmkHb
Balance
8.409 TON
≈ $30.65
Tokens
350,000,000 ZALP
Collectibles
Contract type
wallet_v4r2
Token
Date
29 Aug 2024
Received NFT
UQDlaRqW…vAqvmkHb
-
29 Aug 2024
Received TON
UQAjDjBU…eY1oHG5B
-
+ 0.018787652 TON
14 Aug 2024
SUSPICIOUS
Received NFT
UQDlaRqW…vAqvmkHb
SUSPICIOUS
🏆 ʏᴏᴜ ᴡᴏɴ 53 ᴛᴏɴ ➡️ ᴠᴀᴏ.ᴛᴏɴᴏɴᴇ.ʙᴜᴢᴢ
31 May 2024
Received TON
UQDshc_H…6Xp1461q
-
+ 0.700505 TON
24 Apr 2024
Sent TON
EQC52uUb…LlJZkwHu
-
− 40 TON
24 Apr 2024
Send token
EQC52uUb…LlJZkwHu
ZALP Presale refund
− 43,890,384.31 VIRUS
24 Apr 2024
SUSPICIOUS
Received TON
UQA-VNsk…gW8EUzoZ
SUSPICIOUS
Sir, what about burning zalp, which have been gambled ? I mean guy lost zalp and this amount should be burned
+ 0.0001 TON
24 Apr 2024
SUSPICIOUS
Received TON
UQAzASoS…yNmPaG2J
SUSPICIOUS
I sent you $VIRUS but received nothing
+ 0.0001 TON
24 Apr 2024
SUSPICIOUS
Received TON
UQA-VNsk…gW8EUzoZ
SUSPICIOUS
Why 66% price impact sir ?
+ 0.0001 TON
24 Apr 2024
SUSPICIOUS
Received TON
ultronholder.ton
SUSPICIOUS
I sent 100k virus but received nothing
+ 0.0001 TON
24 Apr 2024
SUSPICIOUS
Received TON
UQD2iYw9…Nk_RwFKs
SUSPICIOUS
I sent 100,000 VIRUS but received nothing
+ 0.0001 TON
24 Apr 2024
Send token
UQAxP9A7…A9DTQ6w3
-
− 250,000,000 VIRUS
24 Apr 2024
SUSPICIOUS
Received TON
UQCNhued…8x6pKeei
SUSPICIOUS
I sent 100,000 VIRUS but received nothing
+ 0.001 TON
23 Apr 2024
Received token
UQAhz-3L…PdHI5dEg
-
+ 100,000 VIRUS
23 Apr 2024
SUSPICIOUS
Received TON
UQDBMI0E…IFWs6c3o
SUSPICIOUS
wtf where my zalp presale transaction in tonviewer
+ 0.0001 TON
23 Apr 2024
Received token
UQCVQP3C…DkjWdmV7
-
+ 350,000,000 ZALP
23 Apr 2024
SUSPICIOUS
Received TON
UQArsK4f…9t_puqOJ
SUSPICIOUS
I didn't have time to buy $virus and send you in time, ton is too slow for now.
+ 0.01 TON
23 Apr 2024
Received token
topcollections.ton
-
+ 100,000 VIRUS
23 Apr 2024
Received token
UQC-e9gc…32kQSSYH
-
+ 2,090,170.58 VIRUS
23 Apr 2024
Received token
UQCBcLXT…1oTne7TA
-
+ 2,000,000 VIRUS
23 Apr 2024
Received token
topcollections.ton
-
+ 100,000 VIRUS
23 Apr 2024
Received token
topcollections.ton
-
+ 100,000 VIRUS
23 Apr 2024
Received token
UQC-e9gc…32kQSSYH
-
+ 100,000 VIRUS
23 Apr 2024
Received token
UQCtO8Qs…UiZwjBiE
-
+ 128,811.29 VIRUS
23 Apr 2024
Received token
UQCNhued…8x6pKeei
-
+ 100,000 VIRUS
How this data was fetched?
Use tonapi.io