Name
sharkwithagun.ton
Address
UQDwzRBe_757W1y9WtYz0SMrP5JHZlvpQRdIl1-5buMNaqsF
Balance
9.369 TON
≈ $71.42
Tokens
3.417 STON
Collectibles
Contract type
wallet_v4r2
Date
Initiator
Yesterday at 07:22
Received NFT
sharkwithagun.ton
Claim 100 tsTON AirDrop
Website: tonstakers.events
25 Jun, 15:48
Received NFT
sharkwithagun.ton
Claim 100 tsTON AirDrop
Website: tonstakers.events
24 Jun, 22:36
Received NFT
sharkwithagun.ton
Claim Your $GRAM Airdrop!
Telegram: @gram_reward_bot
24 Jun, 18:52
Received NFT
sharkwithagun.ton
Claim 100 tsTON AirDrop
Telegram: @tonstakers_event_bot
24 Jun, 17:41
Received NFT
sharkwithagun.ton
Claim 100 tsTON AirDrop
Telegram: @tonstakers_event_bot
07 Jun, 21:31
SUSPICIOUS
Received TON
receive-airdrops-now.ton
SUSPICIOUS
Claim +10 sTON | Telegram: stonfiairdropbot
+ 0 TON
05 Jun, 07:15
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
02 Jun, 22:41
SUSPICIOUS
Received TON
UQC09oJi…yqkjWgb5
SUSPICIOUS
⭐️Claim +100 $WEB3. Telegram: ' web3air_bot '
+ 0 TON
27 May, 19:56
Received NFT
sharkwithagun.ton
-
27 May, 16:04
Called contract
EQADqUck…oPLSalBR
0x595f07bc
− 0.5 TON
Received TON
STON-pTON LP master
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2.474 STON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 6.167 pTON
27 May, 16:01
Called contract
EQAsC-Iu…EXiiYLke
0xb92965a0
− 0.71 TON
Received token
EQATBSfN…stCU7VXO
Call: 0x0b615420
+ 0.002160924 STON-pTON LP
Received TON
EQAsC-Iu…EXiiYLke
-
+ 0.390031671 TON
Received token
EQATBSfN…stCU7VXO
Call: 0xb6731e88
+ 0.000086102 pTON
Received token
EQATBSfN…stCU7VXO
Call: 0xb6731e88
+ 0.00002858 STON
27 May, 15:51
Called contract
EQAjXlva…xyH-fWUK
0x595f07bc
− 0.5 TON
Received TON
PUNK-pTON LP master
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2.349 PUNK
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 0.508604835 pTON
27 May, 15:49
Called contract
EQAsC-Iu…EXiiYLke
0x78d9f109
− 0.61 TON
Received TON
EQAsC-Iu…EXiiYLke
-
+ 0.235603969 TON
Received token
EQATBSfN…stCU7VXO
Call: 0xb6731e88
+ 0.091068828 UP
Received token
EQATBSfN…stCU7VXO
Call: 0xb6731e88
+ 0.815889171 pTON
Received token
EQATBSfN…stCU7VXO
Call: 0xb6731e88
+ 0.302941729 STON
24 May, 07:02
Received token
UQA7Ivmh…nFwahZWf
-
+ 1 JETTON
15 May, 11:09
Received NFT
sharkwithagun.ton
-
13 May, 21:07
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 $GRAM | Telegram: 'GramRewards_bot'
+ 0 TON
13 May, 06:49
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Subscribe - GTM_TON. Bring a friend and get AirDrop, details in telegram
+ 0.000000001 TON
11 May, 16:32
SUSPICIOUS
Received TON
anonairdrop.ton
SUSPICIOUS
Claim ANON🎱 Telegram 'anondrop_bot'.
+ 0 TON
07 May, 12:51
Received NFT
sharkwithagun.ton
-
06 May, 15:09
SUSPICIOUS
Received TON
UQCzaiJG…cmGrXaN4
SUSPICIOUS
go to telegram 'AnonDropTon'
+ 0 TON
28 Apr, 14:32
Received TON
UQAVSHhG…bOtRawqm
Keep on farming, stonfier! (ref_id: 3062202404281155)
+ 0.17596884 TON
22 Apr, 15:05
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.25 TON
Received token
EQCySuh8…Cb3jHNvU
-
+ 200.88 DICK
22 Apr, 15:03
Received TON
EQA2JYPG…TEdacbUG
-
+ 11 TON
11 Apr, 22:46
Send token
EQD0eKCN…UzdXvnBz
Call: 0x6ec9dc65
− 28.13 pTON-FISH LP
Received TON
EQBk6EMA…iiZuvJVG
-
+ 0.136185845 TON
09 Apr, 21:49
Send token
EQATBSfN…stCU7VXO
Call: 0x6ec9dc65
− 0.002160924 STON-pTON LP
Received TON
EQAsC-Iu…EXiiYLke
-
+ 0.128940967 TON
How this data was fetched?
Use tonapi.io