Tonviewer
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Connect Wallet
Address
UQAcnPBX89zo7DrG8P-7kLWZZH9GfyMLuGVqyQo9OSLYfELw
UQAcnPBX…OSLYfELw
Balance
2.0056 TON
≈ $6.35
Tokens
79 RUS
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Apr 05:20
Swap tokens
STON.fi Dex
-
− 1,016,616.58 MRNCF
+ 1.325 TON
28 Feb 18:48
Sent TON
UQAiZrKM…u0E8Q019
-
− 969 TON
28 Feb 15:41
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 344,463 FPIBANK
+ 961.482 TON
28 Feb 10:50
SUSPICIOUS
Received token
UQASCUfi…gdUOtPg-
SUSPICIOUS
+ 1 KUTI
26 Feb 10:23
SUSPICIOUS
Received token
EQDLhk09…hjyOCs-h
SUSPICIOUS
-
+ 100 TON Unlock at tonlocks.com
21 Feb 21:19
Received token
EQDhXE9u…nsPTddBK
-
+ 0.01 YRN
21 Feb 12:39
Received token
EQAFKyf1…UFoSbcEO
-
+ 27,000 FAKE
21 Feb 12:31
Received token
UQAmPnvG…TuPw-CWP
-
+ 1 T4U
17 Feb 10:59
Received token
EQAWl2YE…wNrN0T6T
-
+ 27,000 FPI Bonus FPIBK.COM
17 Feb 09:04
Received token
EQDtD-4u…nilORUGB
-
+ 79 RUS
14 Feb 06:18
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 30 TON
+ 3,921.486 FPIBANK
14 Feb 06:11
Received TON
UQCCJWF2…F_wTcpCu
-
+ 25 TON
14 Feb 06:06
Called contract
EQAjN35K…1oYrfKqZ
0x742b36d8
− 0.06 TON
Received TON
EQADGrui…inJI4wa0
👍
+ 10.386 TON
13 Feb 22:13
SUSPICIOUS
Received token
UQB5vC_j…TkAATwe5
SUSPICIOUS
This is a gift from dmsadeqi. Aka Founder www.akatoken.com @aka_token
+ 200 AKA
10 Feb 21:19
Received token
EQD5PNpi…NUKCxBe-
-
+ 1,056 FAKE
10 Feb 21:13
SUSPICIOUS
Received token
EQByuJb-…JaxObP9W
SUSPICIOUS
-
+ 234 TON Unlock at tonlocks.com
10 Feb 20:34
SUSPICIOUS
Received TON
UQBFxuHN…bKYwp8GC
SUSPICIOUS
I looked at the chart and analyzed the coin fpi bank - it looks like it will only go down. All signals point to a decline, so if you are still holding it, maybe it is better to sell before it gets worse. I understand that it looks strange but can you give me some $ if it helps
+ 0.00001 TON
09 Feb 12:01
Received token
EQDO4dlD…Q6EK8Axo
-
+ 27,000 FPI Bonus FPIBK.COM
09 Feb 11:26
SUSPICIOUS
Received token
EQBfocAe…FzAd59zq
SUSPICIOUS
-
+ 100 FAKE
08 Feb 10:13
Swap tokens
STON.fi Dex
-
− 78 TON
+ 1,016,616.59 MRNCF
08 Feb 10:11
Swap tokens
Failed
STON.fi Dex
-
− 78 TON
+ 0 MRNCF
08 Feb 10:10
Swap tokens
Failed
STON.fi Dex
-
− 78 TON
+ 0 MRNCF
08 Feb 10:01
Received TON
Wallet in Telegram
-
+ 18 TON
08 Feb 09:48
Swap tokens
Failed
STON.fi Dex
-
− 60.914 TON
+ 0 MRNCF
08 Feb 09:45
Received TON
Wallet in Telegram
-
+ 37 TON
How this data was fetched?
Use tonapi.io