Name
rafapuerari.ton
Address
UQARxo0pdxKI3Uzfo_HDTppSBOfiwrtGFXroGTf-YIEl5psL
Balance
0.431627747 TON
≈ $3.141
Collectibles
Contract type
wallet_v4r2
Date
Initiator
09 Jul, 19:34
Send token
evaafi.ton
Call: 0x00000001
− 200.49 USD₮
Received TON
EQDBpwv9…_b_kQl8i
-
+ 0.0224384 TON
Received TON
evaafi.ton
-
+ 0.221216133 TON
09 Jul, 19:32
Received token
UQAfWAbH…dFbwCFsx
-
+ 200.49 USD₮
07 Jul, 12:12
Send token
Binance
108685862
− 190 USD₮
07 Jul, 12:09
SUSPICIOUS
Received NFT
rafapuerari.ton
SUSPICIOUS
🎉 Reward 1,000,000 NOT at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
07 Jul, 12:09
Called contract
evaafi.ton
0x00000002
− 0.5 TON
Received token
evaafi.ton
-
+ 190 USD₮
29 Jun, 14:34
SUSPICIOUS
Received NFT
rafapuerari.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 14:26
Send token
evaafi.ton
Call: 0x00000001
− 242.74 USD₮
Received TON
EQDBpwv9…_b_kQl8i
-
+ 0.0222876 TON
Received TON
evaafi.ton
-
+ 0.193036681 TON
29 Jun, 14:24
Swap tokens
STON.fi Dex
-
− 32 TON
+ 242.74 USD₮
29 Jun, 14:23
Received TON
UQCXrZNE…iKpFXKdd
-
+ 32 TON
25 Jun, 02:26
SUSPICIOUS
Received NFT
rafapuerari.ton
SUSPICIOUS
🎁You holder tsTON for you available reward
https://tston.info
Visit this website and calculate your reward in real-time, without lock-up period!
25 Jun, 02:25
Received NFT
rafapuerari.ton
-
24 Jun, 10:43
Send token
evaafi.ton
Call: 0x00000001
− 15.47 tsTON
Received TON
EQDBpwv9…_b_kQl8i
-
+ 0.0227376 TON
Received TON
evaafi.ton
-
+ 0.1521516 TON
23 Jun, 17:16
SUSPICIOUS
Received token
UQDkNV7D…4JwCYABr
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
23 Jun, 14:05
Deposit stake
Tonstakers
-
− 15.95 TON
Mint token
Tonstakers TON
-
+ 15.47 tsTON
23 Jun, 14:03
Received TON
UQCXrZNE…iKpFXKdd
-
+ 17 TON
11 Mar, 19:08
Sent TON
UQC48nJo…po_2LHTo
-
− 5.49 TON
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
07 Nov 2023
Received TON
Wallet Bot 2
-
+ 3 TON
01 Oct 2023
Called contract
EQBlmXQG…_RYO7rC8
ChangeDnsRecord
− 0.05 TON
30 Sep 2023
Sent TON
EQBlmXQG…_RYO7rC8
rafapuerari
− 2.371 TON
Received TON
EQBlmXQG…_RYO7rC8
-
+ 2.258 TON
30 Sep 2023
Sent TON
.ton DNS
rafapuerari
− 2.3 TON
30 Sep 2023
Contract deploy
EQARxo0p…YIEl5sbO
Interfaces: [wallet_v4r2]
-
30 Sep 2023
Received TON
Wallet Bot 2
-
+ 5 TON
How this data was fetched?
Use tonapi.io