Address
UQDw0OJCNE2o-JRRuFsMkJv6Q2mOKPTgD_hxTNP_oL6O2awU
UQDw0OJC…oL6O2awU
Balance
4.337 TON
≈ $13.48
Tokens
204,988.13 FPIBANK
Collectibles
Contract type
wallet_v4r2
Token
Date
23 Mar 11:16
Received TON
fpibeta.ton
FPIBETA | tg: fpibeta_bot
+ 0.01 TON
21 Mar 13:11
Received TON
fpibeta.ton
FPIBETA | tg: fpibeta_bot
+ 0.01 TON
10 Mar 00:38
SUSPICIOUS
Received token
EQAw0plE…19E4X_Vu
SUSPICIOUS
-
+ 200 TON Unlock at tonlocks.com
26 Feb 10:25
SUSPICIOUS
Received token
EQDLhk09…hjyOCs-h
SUSPICIOUS
-
+ 100 TON Unlock at tonlocks.com
23 Feb 18:13
Received token
UQAmPnvG…TuPw-CWP
-
+ 1 T4U
21 Feb 21:06
Received token
EQDU1Yq_…7x-lJqcL
-
+ 0.01 YRN
17 Feb 11:00
Received token
EQAWl2YE…wNrN0T6T
-
+ 27,000 FPI Bonus FPIBK.COM
17 Feb 09:08
Received token
EQCFPbGQ…Y0_Se-oY
-
+ 71 RUS
13 Feb 22:27
SUSPICIOUS
Received token
UQB5vC_j…TkAATwe5
SUSPICIOUS
This is a gift from dmsadeqi. Aka Founder www.akatoken.com @aka_token
+ 200 AKA
10 Feb 21:22
Received token
EQAk0j2O…CQZc4tYE
-
+ 27,000 FPI Bonus FPIBK.COM
10 Feb 20:33
SUSPICIOUS
Received TON
UQBFxuHN…bKYwp8GC
SUSPICIOUS
I looked at the chart and analyzed the coin fpi bank - it looks like it will only go down. All signals point to a decline, so if you are still holding it, maybe it is better to sell before it gets worse. I understand that it looks strange but can you give me some $ if it helps
+ 0.00001 TON
09 Feb 12:02
Received token
EQDO4dlD…Q6EK8Axo
-
+ 27,000 FPI Bonus FPIBK.COM
09 Feb 11:26
SUSPICIOUS
Received token
EQBfocAe…FzAd59zq
SUSPICIOUS
-
+ 100 FAKE
07 Feb 15:24
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 3,500 TON
+ 204,988.13 FPIBANK
07 Feb 15:22
Swap tokens
Failed
EQDx--jU…ZvQJd6Ql
-
− 3,500 TON
+ 0 FPIBANK
07 Feb 15:21
Swap tokens
Failed
EQDx--jU…ZvQJd6Ql
-
− 3,500 TON
+ 0 FPIBANK
07 Feb 15:19
Swap tokens
Failed
EQDx--jU…ZvQJd6Ql
-
− 3,500 TON
+ 0 FPIBANK
07 Feb 15:18
Swap tokens
Failed
EQDx--jU…ZvQJd6Ql
-
− 3,500 TON
+ 0 FPIBANK
07 Feb 15:17
Swap tokens
Failed
EQDx--jU…ZvQJd6Ql
-
− 3,500 TON
+ 0 FPIBANK
07 Feb 15:08
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 312,805.16 FPIBANK
+ 3,501.91 TON
07 Feb 11:01
Received token
EQAk0j2O…CQZc4tYE
-
+ 27,000 FPI Bonus FPIBK.COM
07 Feb 10:34
SUSPICIOUS
Received token
EQBzgMLP…P7pTKI6R
SUSPICIOUS
-
+ 27,000 FPIBANK Bonus FPIBK.COM
06 Feb 17:38
Received token
EQCQEF6P…ACApomqx
-
+ 2,700 $ FPIBK.COM
06 Feb 15:42
SUSPICIOUS
Received token
EQA4kViL…UVG8YYJ2
SUSPICIOUS
-
+ 234 TON Unlock at tonlocks.com
06 Feb 13:30
Received token
EQCQEF6P…ACApomqx
-
+ 2,700 $ FPIBK.COM
How this data was fetched?
Use tonapi.io