Name
0xmagicianh.ton
Address
UQADKMl4K-O4WUpm-kvvGU0vqOqPDihPmVAFJBV-efnOvWhA
UQADKMl4…efnOvWhA
Balance
1.384 TON
≈ $4.18
Tokens
1,757,274.66 LP
Collectibles
Contract type
wallet_v4r2
Token
Date
01 Oct 2024
Send token
thechosenone.ton
-
− 1,507,513.3 DUCK
30 Sep 2024
Send token
thechosenone.ton
-
− 500,000 DUCK
29 Sep 2024
SUSPICIOUS
Received NFT
0xmagicianh.ton
SUSPICIOUS
🎁Claim 86 TON @stonfi_webot
29 Sep 2024
Send token
thechosenone.ton
-
− 2,000,000 DUCK
28 Sep 2024
Send token
UQDkcafj…_wvQtLM0
-
− 11.6 USD₮
24 Jul 2024
Received NFT
EQDAyp4c…w2v2C8T4
-
24 Jul 2024
Received TON
UQAP6B3M…GxfANxu3
-
+ 0 TON
23 Jul 2024
Received NFT
EQDzMlbw…FSvEtzJO
-
23 Jul 2024
Received NFT
0xmagicianh.ton
-
23 Jul 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
23 Jul 2024
SUSPICIOUS
Received NFT
0xmagicianh.ton
SUSPICIOUS
Claim 900,000 NOT at notget․net
23 Jul 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
22 Jul 2024
Received NFT
EQA1oClm…Jc5yfzLA
-
22 Jul 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
18 Jul 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
18 Jul 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
17 Jul 2024
Received NFT
EQD4U-Bw…8qWF73ou
-
17 Jul 2024
SUSPICIOUS
Received NFT
0xmagicianh.ton
SUSPICIOUS
Claim 900,000 NOT at notapp․fi
17 Jul 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
05 Jul 2024
Received TON
UQClmTam…sunxbd0v
-
+ 0 TON
05 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
05 Jul 2024
Received TON
UQCRNLpt…VnGh3YqQ
-
+ 0 TON
05 Jul 2024
Received TON
UQClLfR7…eOOpYKXx
-
+ 0 TON
14 Jun 2024
Received TON
tonplayer.ton
-
+ 0 TON
14 Jun 2024
SUSPICIOUS
Received NFT
UQDG7XiM…Gsii2Pzh
SUSPICIOUS
Claim NOT at
https://wnot܂app
How this data was fetched?
Use tonapi.io