Name
altcoinwizard.ton
Address
UQAdomxzLkRnrxuhxtl5-mxQv8hcPqfyrX5HTUsIopbWPmqd
UQAdomxz…opbWPmqd
Balance
0.501007407 TON
≈ $1.89
Tokens
22 STORM
Collectibles
Contract type
wallet_v4r2
Token
Date
24 Nov 2024
Sent TON
UQCW5IHQ…OrM_UB1y
-
− 87.16 TON
24 Nov 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
24 Nov 2024
Sent TON
UQCW5IHQ…OrM_UB1y
-
− 1 TON
16 Oct 2024
Received token
UQCHy0tk…yuwwWhcQ
Transfer for Reward Points
+ 22 STORM
03 Oct 2024
Swap tokens
STON.fi Dex
-
− 419.92 USD₮
+ 79.56 TON
03 Oct 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received token
EQC8rUZq…XICfnuRr
-
+ 419.92 USD₮
23 Sep 2024
SUSPICIOUS
Received NFT
altcoinwizard.ton
SUSPICIOUS
🎁Get 70 TON @stonfi_webot
23 Sep 2024
Received NFT
altcoinwizard.ton
Call: Staking Payout
25 Jun 2024
Received TON
UQDy7LfC…eVLiDoJC
-
+ 0 TON
24 Jun 2024
Received TON
UQAdDaKj…enP7YuGB
-
+ 0 TON
24 Jun 2024
Received TON
UQB88zKZ…T1R3mrVB
-
+ 0 TON
14 May 2024
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 $GRAM | Telegram: 'GramAirdrop_bot'
+ 0 TON
13 May 2024
Received token
UQDwVYq4…HxRRjiO0
Who is SybilZero?
+ 1,111 jSYBZERO
13 May 2024
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
11 May 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 404.22 USD₮
Received TON
EQC8rUZq…XICfnuRr
-
+ 0.1894652 TON
11 May 2024
Swap tokens
STON.fi Dex
-
− 60 TON
+ 404.22 USD₮
11 May 2024
Swap tokens
STON.fi Dex
-
− 57.94 stTON
+ 59.17 TON
11 May 2024
Mint token
Staked TON
-
+ 57.94 stTON
10 May 2024
Sent TON
UQCEgUW9…Pd9tmmve
-
− 0.17 TON
09 May 2024
Received TON
EQAWxuaI…g7m4CJX4
Thanks for paying attention! @league
+ 70 TON
07 May 2024
Received NFT
altcoinwizard.ton
-
16 Apr 2024
Received TON
UQANy9_z…aqZEoQMe
Storm Trade TOL-Phase-1 Week #1 Rewards (id: 6)
+ 0.215816986 TON
15 Apr 2024
Sent TON
OKX 1
6154206
− 3.08 TON
15 Apr 2024
Stake withdraw
EQD2_4d9…lffMW05o
-
+ 0.978466407 TON
10 Apr 2024
Send token
EQDynRei…ulOs5H0L
Call: 0xa39843f4
− 33 jUSDT
Received TON
EQBcDtvE…5ZuO1BZj
-
+ 0.174215 TON
Sent TON
UQC3VcQ-…hoNp-rkU
-
− 0.125 TON
How this data was fetched?
Use tonapi.io