Address
UQAQ1eldBFHOFvegXpeYrctg1vipiXCanBLH3xpzTOppOY7v
Balance
0.652640433 TON
≈ $4.961
Tokens
0.5000001 RAFF
Collectibles
Contract type
wallet_v4r2
Date
Initiator
24 Mar, 14:52
Received token
UQDAQGp3…bnGigCwJ
❤️ DFC
+ 0.01 DFC
21 Mar, 14:45
Received token
EQAPkWf8…CIzU25KC
-
+ 0.5 RAFF
21 Mar, 14:36
Received token
EQCntXEC…sTuXGhUb
-
+ 0.0000001 RAFF
16 Mar, 12:51
Sent TON
UQBVzbCA…5Le47a8H
-
− 60 TON
16 Mar, 12:49
Send NFT
UQBVzbCA…5Le47a8H
-
16 Mar, 12:48
Send NFT
UQBVzbCA…5Le47a8H
-
16 Mar, 12:47
Send NFT
UQBVzbCA…5Le47a8H
-
16 Mar, 12:47
Send NFT
UQBVzbCA…5Le47a8H
-
16 Mar, 12:34
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 60.11 TON
14 Jan, 08:13
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
10 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 60 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
23 Jan 2023
Received TON
EQBdJmL_…MlAeRgsQ
-
+ 28.81 TON
23 Jan 2023
Called contract
Getgems Sales
0x00000001
− 0.02 TON
Send NFT
EQBdJmL_…MlAeRgsQ
-
23 Jan 2023
Called contract
EQB5DPhx…mzVmHpPG
0x00000003
− 1.1 TON
Received NFT
EQB5DPhx…mzVmHpPG
-
18 Jan 2023
Called contract
Getgems Sales
0x00000001
− 0.02 TON
Send NFT
EQB5DPhx…mzVmHpPG
-
06 Nov 2022
SUSPICIOUS
Received TON
UQDAThdg…uj7fdfbC
SUSPICIOUS
Get 50 TON from TON Foundation https://ton.events/airdrop
+ 0.00001 TON
06 Nov 2022
Received TON
UQA2mFGg…pAmtNJiD
NFT BOMBASTERS
+ 1 TON
18 Sep 2022
SUSPICIOUS
Received TON
UQBiafAV…iJGxI4h8
SUSPICIOUS
TON Foundation Airdrop https://ton.events
+ 0.0000001 TON
20 Aug 2022
Received TON
EQCW5sDt…IkivG7TO
-
+ 0.006 TON
16 Aug 2022
Sent TON
EQABh4JB…HldqqRJs
verify1219247134
− 0.01 TON
05 Aug 2022
Received NFT
UQBOvb8s…12bJY0hi
-
05 Aug 2022
Sent TON
UQBKhcGo…0keG-lz6
NFT Minting
− 25 TON
05 Aug 2022
Received NFT
UQBOvb8s…12bJY0hi
-
05 Aug 2022
Sent TON
UQBKhcGo…0keG-lz6
NFT Minting
− 25 TON
05 Aug 2022
Received TON
OKX 1
OKX
+ 79.59 TON
How this data was fetched?
Use tonapi.io