Name
ledgertoken.ton
Address
UQARdAQR3nGWqFwwGBhNp6LCcT_IjAv3aZujesTJdsZ6jmOS
Balance
2.889 TON
≈ $21.07
Tokens
100 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
18 May, 06:17
Send token
Binance
105494830
− 9,900 NOT
17 May, 12:11
Send NFT
Notcoin Voucher Swap 8
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 8
-
+ 10,000 NOT
15 May, 08:56
Send token
EQDiU4hx…YbSVFAEs
Call: DedustSwap
− 6.589 RAFF
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.059 TON
14 May, 06:32
SUSPICIOUS
Called contract
EQAQOz1t…A73js5EV
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
EQAQOz1t…A73js5EV
SUSPICIOUS
Absurd Check-in #187261, day 8
+ 0.000000001 TON
14 May, 06:29
SUSPICIOUS
Called contract
EQAQOz1t…A73js5EV
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
EQAQOz1t…A73js5EV
SUSPICIOUS
Absurd Check-in #187228, day 8
+ 0.000000001 TON
13 May, 10:01
SUSPICIOUS
Called contract
EQAQOz1t…A73js5EV
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
EQAQOz1t…A73js5EV
SUSPICIOUS
Absurd Check-in #166064, day 7
+ 0.000000001 TON
13 May, 09:59
SUSPICIOUS
Called contract
EQAQOz1t…A73js5EV
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
EQAQOz1t…A73js5EV
SUSPICIOUS
Absurd Check-in #166011, day 7
+ 0.000000001 TON
07 May, 12:49
Received NFT
ledgertoken.ton
-
04 May, 04:13
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.969997787 RAFF
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.148918075 pTON
Received TON
EQADm2Ph…pHWcHmg-
-
+ 0.4329824 TON
26 Apr, 09:03
Received NFT
EQDeO1MZ…b5Hh_xu7
-
26 Apr, 09:01
Sent TON
EQDeO1MZ…b5Hh_xu7
Offer for 10,000 $NOT Voucher
− 0.10879 TON
25 Apr, 03:28
Called contract
EQDyctwy…u5vogcEP
ChangeDnsRecord
− 0.05 TON
Received TON
EQDyctwy…u5vogcEP
-
+ 0.0460724 TON
24 Apr, 06:50
Called contract
EQC5zs_z…oeJXKzmO
ChangeDnsRecord
− 0.05 TON
24 Apr, 03:35
Send NFT
EQDC6cIt…d4a8wYCE
-
Received TON
EQDC6cIt…d4a8wYCE
Profit
+ 0.196 TON
Send NFT
EQDC…wYCE
ledgerblock.ton
-
24 Apr, 03:32
Received NFT
EQCP8IZd…pKgMB6EG
-
24 Apr, 03:31
Sent TON
EQCP8IZd…pKgMB6EG
Offer for ledgertoken.ton
− 0.1035 TON
22 Apr, 07:06
Received NFT
ledgertoken.ton
Call: TeleitemBidInfo
22 Apr, 06:05
Bid
EQDyctwy…u5vogcEP
-
− 0.5 TON
21 Apr, 10:53
SUSPICIOUS
Called contract
UQByxhbO…qrR4MYs2
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQByxhbO…qrR4MYs2
SUSPICIOUS
Absurd Check-in #217607, day 6
+ 0.000000001 TON
21 Apr, 03:57
Swap tokens
STON.fi Dex
-
− 0.122 TON
+ 158.36 WIF
18 Apr, 10:22
NFT Purchase
zero-address.ton
-
6 TON
18 Apr, 04:00
Sent TON
.ton DNS
ledgerblock
− 1.216 TON
16 Apr, 10:21
NFT Purchase
UQAXJHl2…xnSDyP7a
-
0.376 TON
16 Apr, 06:39
NFT Purchase
UQBSBC-l…ffTcZPAN
-
0.5 TON
14 Apr, 08:21
Received TON
UQBrbMaK…FJqFxog_
-
+ 11.43 TON
How this data was fetched?
Use tonapi.io