Name
kaif-foundation.ton
Address
UQA_aNiPiceWsPaJeoN_GO6NBl6kPZUcJ45WEuc2XGTSVOlo
UQA_aNiP…XGTSVOlo
Balance
0.074785023 TON
≈ $0.40354
Tokens
692,516.37 KAIF
Collectibles
Contract type
wallet_v4r2
Token
Date
15 Sep 18:39
Sent TON
kaif_ambassador.t.me
-
− 0.02 TON
14 Aug 10:09
Sent TON
kaif_ambassador.t.me
-
− 0.38 TON
13 Aug 21:49
Swap tokens
EQAWMnbK…K5BMLrd2
-
− 0.65 TON
+ 466,306.35 KAIF
13 Aug 09:57
Received TON
kaif_ambassador.t.me
-
+ 1 TON
31 Jul 19:55
Sent TON
UQD4_u9W…PGY9GCIi
-
− 0.05 TON
31 Jul 19:46
Send token
tonstreetboys.ton
-
− 1,000,000 KAIF
31 Jul 19:45
Received TON
kaif_ambassador.t.me
-
+ 0.1 TON
26 Jul 21:54
Received token
n0bodyukn0w.ton
-
+ 500,000 KAIF
26 Jul 12:40
Received token
UQD4_u9W…PGY9GCIi
-
+ 257,000 KAIF
26 Jul 12:38
Received token
tonstreetboys.ton
-
+ 115,000 KAIF
26 Jul 01:00
Called contract
EQCMa0EY…Gc9_UKAW
ChangeDnsRecord
− 0.05 TON
26 Jul 00:59
Received NFT
kaif_ambassador.t.me
-
16 Jul 00:05
Sent TON
tonstreetboys.ton
-
− 1 TON
16 Jul 00:04
Received TON
kaif_ambassador.t.me
-
+ 1 TON
10 Jul 19:29
Send token
52lovesquad.ton
-
− 11,000,000 KAIF
10 Jul 14:59
SUSPICIOUS
Received NFT
kaif-foundation.ton
SUSPICIOUS
Claim 1,000,000 NOT at notfi․in
10 Jul 14:59
Send token
dimidrolchik.ton
-
− 7,000,000 KAIF
07 Jul 19:25
Sent TON
n0bodyukn0w.ton
-
− 0.1 TON
07 Jul 15:44
Send token
UQCHUWKL…jeMlQK8F
ca24a37a9a34
− 50 KAIF
05 Jul 18:33
Send token
tonstreetboys.ton
-
− 2,500,000 KAIF
04 Jul 11:01
Send token
52lovesquad.ton
-
− 2,000,000 KAIF
04 Jul 10:14
Send token
52lovesquad.ton
-
− 300,000 KAIF
04 Jul 10:09
Send token
UQAAzsxG…OyTtUT6n
-
− 1,000,000 KAIF
03 Jul 18:24
Received TON
UQCDfy6-…KduWHyj8
-
+ 0 TON
03 Jul 18:15
Send token
zero-address.ton
Trap tusa x kaif
− 233,000 KAIF
How this data was fetched?
Use tonapi.io