Name
wealthyjay.ton
Address
UQAA2ON3QrCnz2QKMBEos6yb9QGBtITOQ_0wPQGUALo-wyTe
UQAA2ON3…ALo-wyTe
Balance
0.011366815 TON
≈ $0.04284
Tokens
1.5 CATI
Collectibles
Contract type
wallet_v4r2
Token
Date
08 Feb 14:07
Sent TON
UQCAaQAy…uuxVKJw_
-
− 1.345 TON
08 Feb 13:58
Swap tokens
STON.fi Dex
-
− 430,000 DOIN
+ 0.719274421 TON
26 Nov 2024
Received NFT
wealthyjay.ton
🎉Congrats
26 Nov 2024
Sent TON
Binance
103390933
− 7 TON
26 Nov 2024
Swap tokens
EQAiv3Iu…-iqKKMrK
-
− 5,000 GODL
+ 6.943 pTON
Received TON
EQAgXtyQ…FNdpzWL_
-
+ 7.118 TON
22 Nov 2024
SUSPICIOUS
Received TON
vtonblockchain.t.me
SUSPICIOUS
Encrypted message
+ 0.000000001 TON
22 Nov 2024
Sent TON
Kucoin 1
2081862069
− 22 TON
22 Nov 2024
Received TON
EQA6KVle…13NiLQZI
-
+ 22.54 TON
15 Nov 2024
Sent TON
UQA5OXLd…oGRlu7M0
-
− 0.021 TON
15 Nov 2024
Sent TON
UQA5OXLd…oGRlu7M0
-
− 0.1 TON
10 Nov 2024
Send token
Kucoin 1
2081862069
− 29,362 X
10 Nov 2024
Received token
UQA5Wags…Vv5wCH_x
-
+ 29,362 X
10 Nov 2024
Sent TON
UQA5Wags…Vv5wCH_x
-
− 0.054944552 TON
09 Nov 2024
Received NFT
wealthyjay.ton
🎉Congrats!
09 Nov 2024
Send NFT
EQAIFunA…qVeKQ-AR
-
Received TON
EQCg_85U…ZOhs8Fxe
-
+ 0.007589962 TON
Received TON
EQCg_85U…ZOhs8Fxe
-
+ 0.151925 TON
07 Nov 2024
Received token
UQBrf6o4…AsXoirYp
HODL GODL From Vouchers
+ 5,000 GODL
26 Oct 2024
Called contract
EQCo39Ml…jTqHLlGd
0xfe8f223c
− 9.8 TON
26 Oct 2024
Swap tokens
STON.fi Dex
-
− 50.1 USD₮
+ 10.17 TON
25 Oct 2024
Received token
Binance Hot Wallet
-
+ 50.1 USD₮
16 Oct 2024
Sent TON
UQA5Wags…Vv5wCH_x
-
− 0.605094318 TON
16 Oct 2024
Swap tokens
STON.fi Dex
-
− 220,000 DOIN
+ 0.670107156 TON
02 Oct 2024
Sent TON
UQA5Wags…Vv5wCH_x
-
− 0.055 TON
30 Sep 2024
Sent TON
UQA5Wags…Vv5wCH_x
-
− 0.525 TON
30 Sep 2024
Sent TON
UQCrRWzx…LFHW74t0
-
− 0.05 TON
30 Sep 2024
Send token
UQCrRWzx…LFHW74t0
-
− 188.34 HMSTR
How this data was fetched?
Use tonapi.io