Address
UQAFKuGDCUu-zck-5Y2HQGuQqyUODA5rb5TK83kRDVsyoVsX
UQAFKuGD…DVsyoVsX
Balance
0.00376842 TON
≈ $0.01387
Tokens
0.118016903 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
01 Jan 21:12
Sent TON
durovscap.ton
-
− 0.121 TON
31 Dec 2024
Sent TON
durovscap.ton
-
− 0.15 TON
29 Dec 2024
Sent TON
durovscap.ton
-
− 0.3 TON
24 Nov 2024
Sent TON
Fragment
1000 Telegram Stars
Ref#Ptg9KRuV9
− 2.313 TON
24 Nov 2024
Received TON
UQDy_hPG…Jf8-ESpS
-
+ 2.611 TON
24 Nov 2024
Sent TON
Fragment
1000 Telegram Stars
Ref#Y70qzDy6h
− 2.335 TON
24 Nov 2024
Received TON
UQDy_hPG…Jf8-ESpS
-
+ 2.49 TON
30 Oct 2024
Sent TON
Fragment
50 Telegram Stars
Ref#zMylDPRi0
− 0.1504 TON
30 Oct 2024
Sent TON
Fragment
93200 Telegram Stars
Ref#Ct40ANNpD
− 278.75 TON
30 Oct 2024
Received TON
Binance Hot Wallet
-
+ 278.77 TON
14 Oct 2024
Sent TON
durovscap.ton
-
− 0.4 TON
11 Oct 2024
Sent TON
Fragment
23500 Telegram Stars
Ref#SRoK7qFjC
− 67.57 TON
11 Oct 2024
Received TON
Binance Hot Wallet
-
+ 67.95 TON
10 Oct 2024
Sent TON
Fragment
25500 Telegram Stars
Ref#ETUXUdSJw
− 75.65 TON
10 Oct 2024
SUSPICIOUS
Received NFT
UQAFKuGD…DVsyoVsX
SUSPICIOUS
Claim at: fragmentbot. com
10 Oct 2024
Received TON
Binance Hot Wallet
-
+ 75.32 TON
04 Oct 2024
Sent TON
Fragment
45552 Telegram Stars
Ref#iSLq9Qejk
− 126.65 TON
04 Oct 2024
Received TON
Binance Hot Wallet
-
+ 127.23 TON
04 Oct 2024
Sent TON
Fragment
150 Telegram Stars
Ref#bzQ7dO3Ua
− 0.4188 TON
03 Oct 2024
Sent TON
Fragment
10000 Telegram Stars
Ref#V9IlHcNPm
− 28.16 TON
03 Oct 2024
Received TON
Binance Hot Wallet
-
+ 25.41 TON
03 Oct 2024
Sent TON
Fragment
35000 Telegram Stars
Ref#uW1g7VOy7
− 98.71 TON
03 Oct 2024
Received TON
Binance Hot Wallet
-
+ 96.27 TON
03 Oct 2024
Sent TON
Fragment
5000 Telegram Stars
Ref#WDddr1xNB
− 14.12 TON
03 Oct 2024
Sent TON
Fragment
100000 Telegram Stars
Ref#5Y4L64JFY
− 282.48 TON
How this data was fetched?
Use tonapi.io