Tonviewer
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Connect Wallet
Address
UQA0-i3ovxjLraQys9O5fMQhV8wIKmRnN65DHa9rt31GSxwB
UQA0-i3o…t31GSxwB
Balance
0.042119 TON
≈ $0.13
Tokens
200 NOT
Contract type
wallet_v4r2
Token
Date
31 May 2024
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Click - GTM_TON. Web app GTM SEIZURE is already working. The competition is declared open!
+ 0.000000001 TON
31 May 2024
Sent TON
UQB-VjH6…uwBRmwdL
-
− 1.5 TON
31 May 2024
Swap tokens
STON.fi Dex
-
− 173,640,069.667 FISH
+ 0.998 TON
31 May 2024
Received token
Wallet in Telegram
-
+ 200 NOT
31 May 2024
Received TON
Wallet in Telegram
-
+ 0.5 TON
30 May 2024
Send token
UQB-VjH6…uwBRmwdL
-
− 6.4 USD₮
30 May 2024
Swap tokens
STON.fi Dex
-
− 10.452 RAFF
+ 6.437 USD₮
30 May 2024
Received TON
Wallet in Telegram
-
+ 0.5 TON
12 May 2024
Received token
UQA8W7_Y…Et5A9lkd
-
+ 10 RAFF
09 May 2024
SUSPICIOUS
Received TON
UQARTyZk…A7vBPjRf
SUSPICIOUS
Telegram 'tonfishair_bot' - Claim your $FISH
+ 0 TON
17 Apr 2024
Send token
UQA8W7_Y…Et5A9lkd
-
− 10 RAFF
17 Apr 2024
Send token
EQDiU4hx…YbSVFAEs
Call: DedustSwap
− 10.452 RAFF
Received token
EQDiU4hx…YbSVFAEs
-
+ 10.452 RAFF
16 Apr 2024
Swap tokens
EQDpCmYu…TVsJPBMN
-
− 1.8 TON
+ 10.452 RAFF
16 Apr 2024
Called contract
mergesort.t.me
DedustSwap
− 2.75 TON
Received token
EQA7_udk…xJGsIaLZ
-
+ 173,640,069.667 FISH
16 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 4.6 TON
14 Apr 2024
Send token
UQB-VjH6…uwBRmwdL
-
− 23,386 PAVUL
14 Apr 2024
Swap tokens
EQCxdqgQ…sbGoKkt2
-
− 4 TON
+ 23,386.407 PAVUL
14 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 4.3 TON
11 Apr 2024
Sent TON
UQA8W7_Y…Et5A9lkd
-
− 0.1 TON
11 Apr 2024
Swap tokens
EQDojbpf…KwuXDGwO
-
− 0.5 TON
+ 948.559 LKY
11 Apr 2024
Contract deploy
EQA0-i3o…t31GS0HE
Interfaces: [wallet_v4r2]
-
11 Apr 2024
Received TON
UQD6WBCE…NsOBUoBB
-
+ 0.8 TON
How this data was fetched?
Use tonapi.io