Name
thelonetrader.ton
Address
UQA9uMgwzI-7xtczS5F8GG7Qi6OKFM2szoC3L4_XQ69_7PMl
UQA9uMgw…Q69_7PMl
Balance
0.499539208 TON
≈ $3.24
Tokens
307,144.55 GRAM
Collectibles
Contract type
wallet_v4r2
Token
Date
21 Nov 16:34
Swap tokens
STON.fi Dex
-
− 7.26 RAFF
+ 0.199722559 TON
21 Nov 16:32
Swap tokens
STON.fi Dex
-
− 0.744493 USD₮
+ 0.134815045 TON
21 Nov 16:31
Swap tokens
STON.fi Dex
-
− 8 WEB3
+ 0.270115301 TON
23 Sep 01:18
Received NFT
thelonetrader.ton
Call: Staking Payout
24 Aug 21:42
Sent TON
OKX 9
8715444
− 125 TON
24 Aug 21:39
Swap tokens
STON.fi Dex
-
− 200,000 ANON
+ 124.68 TON
24 Aug 21:37
Called contract
EQAaaEWc…olQ2QHk6
0xb92965a0
− 0.45 TON
Received token
EQDj-hOV…MGgkHf18
Call: 0x0b615420
+ 200,000 ANON
Received TON
EQAaaEWc…olQ2QHk6
-
+ 0.367056175 TON
24 Aug 21:28
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
ʏᴏᴜ ᴡᴏɴ 268 ᴛᴏɴ ➡️ https://sgton.net
+ 0 TON
24 Aug 21:10
SUSPICIOUS
Received TON
UQCNQq_q…YfAPZJ4L
SUSPICIOUS
2000TON
ºGetºitºatºtheºfollowingºURLº
https://tonplayer.xyz
+ 0 TON
24 Aug 20:52
Swap tokens
STON.fi Dex
-
− 14.5 TON
+ 18,638.99 GRAM
24 Aug 20:48
Swap tokens
STON.fi Dex
-
− 22,417.54 ANON
+ 15.06 TON
24 Aug 20:44
Swap tokens
STON.fi Dex
-
− 14.5 TON
+ 18,781.64 GRAM
24 Aug 20:41
Swap tokens
STON.fi Dex
-
− 8,496.87 NOT
+ 14.69 TON
24 Aug 20:00
Received token
UQDagWDp…bX_URRhf
-
+ 20,000.01 ANON
12 Aug 20:52
SUSPICIOUS
Received NFT
anon-reward.ton
SUSPICIOUS
Claim your reward
10 Aug 14:30
Sent TON
UQDqN8oC…QtdsNG92
-
− 25 TON
10 Aug 14:27
Sent TON
UQDqN8oC…QtdsNG92
-
− 1 TON
10 Aug 14:25
Swap tokens
STON.fi Dex
-
− 30,000 ANON
+ 26.17 TON
10 Aug 08:11
SUSPICIOUS
Received NFT
thelonetrader.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
10 Aug 07:14
Received token
UQD7MUSk…49m6SpOJ
-
+ 377.3 DRTS
25 Jul 18:37
SUSPICIOUS
Received NFT
thelonetrader.ton
SUSPICIOUS
Claim 900,000 NOT at notapp․fi
25 Jul 18:36
Send token
EQDj-hOV…MGgkHf18
Call: 0x6ec9dc65
− 200,000 ANON
Received TON
EQAaaEWc…olQ2QHk6
-
+ 0.163912659 TON
08 Jul 14:20
Received token
UQD1QcAv…oHd4ngk9
-
+ 908.42 stXP
07 Jul 23:08
Received TON
UQA_TH8g…S_4zT4-w
-
+ 0 TON
07 Jul 23:07
Received TON
UQB70kHW…mcGgwNwz
-
+ 0 TON
How this data was fetched?
Use tonapi.io