Name
paulshekwallet.ton
Address
UQAoY0X4754svJ4b_UBR-8GM-F2npc2GOCNMJxeALGGHvMQB
UQAoY0X4…LGGHvMQB
Balance
109.21 TON
≈ $700.76
Tokens
7.375 LP
Collectibles
Contract type
wallet_v4r2
Token
Date
27 Nov 16:43
Received NFT
paulshekwallet.ton
Notification
27 Nov 15:11
Send token
EQDyswfV…fPWGhZP4
Call: 0x6ec9dc65
− 11.09 USD₮-pTON LP
Received TON
EQDFCOBv…MbRNyj3k
-
+ 0.161956779 TON
27 Nov 15:08
Send token
EQCS4UEa…Bv250cN3
Call: StonfiProvideLpV2
− 143.45 UKWN
Received TON
UQDmeF52…M-YUpyrQ
-
+ 0.285271197 TON
Send token
EQCS4UEa…Bv250cN3
Call: StonfiProvideLpV2
− 900 USD₮
Received TON
EQCTXoC7…CUpBLuen
-
+ 0.183102795 TON
27 Nov 15:05
Called contract
EQAk_7jX…Yqm86-am
0x595f07bc
− 0.5 TON
Received TON
EQD8TJ8x…aUmdfizE
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 446.47 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 71.24 pTON
27 Nov 15:04
Received TON
tonkeeper_airdrop.t.me
Encrypted message
+ 0 TON
27 Nov 15:02
Called contract
EQBPWxnu…sSa80NEO
0xb92965a0
− 0.45 TON
Received token
EQDA_n6u…HPhh13nI
Call: 0xb6731e88
+ 0.304221489 pTON
Received token
EQDA_n6u…HPhh13nI
Call: 0x0b615420
+ 0.005025581 USD₮-TON LP
Received TON
EQBPWxnu…sSa80NEO
-
+ 0.254882192 TON
15 Nov 16:45
Called contract
EQA_rcwO…JICmPx6S
0xc077194f
− 0.2 TON
Received TON
EQDKG4B4…B07LV86i
-
+ 38.74 TON
15 Nov 16:41
Called contract
EQBPWxnu…sSa80NEO
0x78d9f109
− 0.35 TON
Received token
EQDA_n6u…HPhh13nI
Call: 0xb6731e88
+ 34.42 pTON
Received TON
EQBPWxnu…sSa80NEO
-
+ 0.202836464 TON
13 Nov 17:52
Received TON
tonkeeper-voucher.ton
Encrypted message
+ 0.000000001 TON
13 Nov 15:30
Send token
Failed
EQADZvFj…Sk8LcEf4
Call: DedustSwap
− 26.68 jUSDC
Received TON
EQAFZyaM…48WLqqsa
-
+ 0.197832 TON
13 Nov 15:26
Swap tokens
EQDUapdx…PbntWEmm
-
− 26.68 jUSDC
+ 4.955 TON
13 Nov 15:23
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 500 USD₮
Received TON
mergesort.t.me
-
+ 92.33 TON
13 Nov 15:12
Received NFT
paulshekwallet.ton
🎉Congrats!
13 Nov 15:07
Received TON
stonfi-airdrop-voucher.ton
Encrypted message
+ 0 TON
13 Nov 15:05
Called contract
EQDsam2x…Qol8RSHj
0xc077194f
− 0.2 TON
Received TON
EQCFD8wJ…vNsFACqn
-
+ 7.512 TON
Called contract
EQBe5Itd…kcl0voss
0xc077194f
− 0.2 TON
Received token
EQBe5Itd…kcl0voss
-
+ 3.089 USD₮
Called contract
EQCAb2Cb…RF2g9Xyf
0xc077194f
− 0.2 TON
Show all (3)
13 Nov 14:56
Received token
Wallet in Telegram
-
+ 1,000 USD₮
05 Jul 14:46
Received TON
UQB70kHW…mcGgwNwz
-
+ 0 TON
30 Jun 12:30
Received TON
UQDkEH59…OEkmwdhu
-
+ 0 TON
30 Jun 12:19
Received TON
UQBmbFqD…v4KD55UY
-
+ 0 TON
15 Jun 03:45
Received NFT
paulshekwallet.ton
-
07 Jun 21:14
SUSPICIOUS
Received TON
not--airdrop.ton
SUSPICIOUS
Claim 600,000 NOT at
https://notgi܂com
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
07 Jun 20:34
SUSPICIOUS
Received TON
claim-rewards.ton
SUSPICIOUS
Claim +10 sTON | Telegram: stonfiairdropbot
+ 0 TON
07 Jun 09:22
SUSPICIOUS
Received TON
ton--airdrop.ton
SUSPICIOUS
Claim 500 TON at
https://tontg܂com
Please visit the website to claim your TON rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды TON как можно скорее.
+ 0 TON
07 Jun 09:11
SUSPICIOUS
Received TON
UQBHi-EI…r8In5BjR
SUSPICIOUS
✅ Сlаim 197,000 N0Т at httрs://not,еnеrgу
+ 0 TON
07 Jun 01:23
SUSPICIOUS
Received TON
not--airdrop.ton
SUSPICIOUS
Claim 800,000 NOT at
https://wnot܂app
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
How this data was fetched?
Use tonapi.io