Name
fidelcastro.ton
Address
UQAZuEuoH0xR7zLMsVz_VdAqV7KDt8y5FLd_k0EyDrqMVQXn
UQAZuEuo…DrqMVQXn
Balance
6.053 TON
≈ $35.4
Tokens
52,502.57 LLAMA
Collectibles
Contract type
wallet_v4r2
Token
Date
23 Sep 14:42
Received NFT
odin.ton
-
23 Sep 14:42
Received NFT
fidelcastro.ton
🎁Get 70 TON @stonfi_webot
23 Sep 14:37
SUSPICIOUS
Received TON
UQDAwytq…TXputqIV
SUSPICIOUS
@tonsclaimbot 🎁
+ 0 TON
23 Sep 14:28
Received NFT
odin.ton
-
23 Sep 14:27
Received NFT
odin.ton
-
23 Sep 14:26
Received NFT
odin.ton
-
12 Sep 12:54
Called contract
EQD0FYoq…z_SLmbOv
0x435d2b29
− 0.9 TON
Received TON
EQBcjALt…kZjfXkZs
-
+ 0.726631532 TON
Received TON
EQD0FYoq…z_SLmbOv
-
+ 0.093574621 TON
09 Sep 05:46
Received token
UQA2sT3N…-6CSDRVl
-
+ 13,958.33 LLAMA
01 Sep 14:03
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
01 Sep 14:03
Received token
UQB3zOTv…irdLtfbk
-
+ 21.2 MY
01 Sep 14:03
Sent TON
UQB3zOTv…irdLtfbk
claim
− 0.03 TON
01 Sep 06:32
Received token
odin.ton
-
+ 10,627.58 LLAMA
13 Aug 11:36
Received token
UQB3zOTv…irdLtfbk
-
+ 21.2 MY
13 Aug 08:18
Sent TON
UQB3zOTv…irdLtfbk
claim
− 0.03 TON
13 Aug 06:05
Send token
EQAG8_Bz…1PYHvfSS
Call: 0xc89a3ee4
− 1,296,458.64 NOT
Received TON
EQA275Sg…3sB_EubZ
-
+ 0.2793592 TON
13 Aug 06:02
Received NFT
EQDAyp4c…w2v2C8T4
-
13 Aug 06:01
Received TON
EQDpJnZP…GYgF8fnj
-
+ 1 TON
13 Aug 05:48
Called contract
EQDpJnZP…GYgF8fnj
0xe0db7753
− 1.225 TON
Received TON
EQAeCDEX…dwH-dfT3
-
+ 0.212194 TON
Sent TON
UQBSJNbO…xDSFbeSd
Execution fee.
− 0.0625 TON
13 Aug 05:48
Received NFT
fidelcastro.ton
Claim 900,000 NOT at notapp.co
13 Aug 05:47
SUSPICIOUS
Received NFT
fidelcastro.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
13 Aug 05:46
Called contract
EQDpJnZP…GYgF8fnj
0xe0db7753
− 1.225 TON
Received TON
EQAeCDEX…dwH-dfT3
-
+ 0.205554 TON
Sent TON
UQBSJNbO…xDSFbeSd
Execution fee.
− 0.0625 TON
01 Aug 07:31
Received token
UQA2sT3N…-6CSDRVl
-
+ 13,958.33 LLAMA
24 Jul 15:58
Send token
UQAsUWZ1…nQl8prJY
-
− 100,000 PUMP
24 Jul 15:58
Send token
ttfoundation.ton
-
− 100,000 PUMP
24 Jul 15:57
Send token
UQA2HAuP…JMg4PIC8
-
− 100,000 PUMP
How this data was fetched?
Use tonapi.io