Name
xssnick.ton
Address
UQAvyxX5g_GvynfNl_XVQReZ3rstK5bM2OYu9nvren1SRiZI
UQAvyxX5…en1SRiZI
Balance
2,931.94 TON
≈ $15,382.42
Staking
200 STON
≈ $844.32
Tokens
1,046.25 DUST
Collectibles
Contract type
wallet_v4r2
Token
Date
06 Jan 10:50
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 750 DUST
Received TON
mergesort.t.me
-
+ 420.17 TON
04 Jan 19:53
Received TON
Uf-ghkh8…8-JnWwib
-
+ 2,400 TON
02 Jan 19:04
Sent TON
Binance
106420878
− 1,600 TON
27 Dec 2024
Received token
UQAhnuEh…UiPzyJp0
-
+ 1,055 DUST
27 Dec 2024
Called contract
EQBEFlVy…VXqJe_9M
0x80000000
− 0.1 TON
25 Dec 2024
Received token
UQDPdcwT…rE_kHTBU
-
+ 200,000 SPIN
22 Dec 2024
Received TON
UQD5AahS…JDeUxI-e
106420878
+ 0 TON
22 Dec 2024
Sent TON
Binance
106420878
− 95 TON
13 Dec 2024
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 1,000 DUST
Received TON
mergesort.t.me
-
+ 581.43 TON
10 Dec 2024
Send token
EQBNZB91…ML_UoAKD
Call: 0x00000001
− 1,000 DUST
09 Dec 2024
Received NFT
Totemancer
Thank you
09 Dec 2024
Received TON
UQBlV__7…SuHKV077
-
+ 0 TON
09 Dec 2024
Sent TON
UQBlZh-a…MPqaV077
-
− 17 TON
07 Dec 2024
Received NFT
xssnick.ton
🎉Congrats!
07 Dec 2024
Received token
UQC5-M-R…Jnw4DwTC
-
+ 333 MARGE
07 Dec 2024
Called contract
mergesort.t.me
DedustSwap
− 500.15 TON
Received token
EQAf4BMo…eSKC2l7f
Call: 0x2e1cfa82
+ 1,014.47 DUST
07 Dec 2024
Received TON
Uf-ghkh8…8-JnWwib
-
+ 1,100 TON
05 Dec 2024
Received TON
UQD5AahS…JDeUxI-e
106420878
+ 0 TON
05 Dec 2024
Sent TON
Binance
106420878
− 364.5 TON
02 Dec 2024
Called contract
EQDYwPNs…tFnPNEwY
ChangeDnsRecord
− 0.05 TON
02 Dec 2024
Called contract
EQDYwPNs…tFnPNEwY
ChangeDnsRecord
− 0.05 TON
02 Dec 2024
Send token
EQBNZB91…ML_UoAKD
Call: 0x00000001
− 380 DUST
02 Dec 2024
Called contract
EQBEFlVy…VXqJe_9M
0x80000000
− 0.1 TON
01 Dec 2024
Received TON
Uf-ghkh8…8-JnWwib
-
+ 1,000 TON
29 Nov 2024
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
How this data was fetched?
Use tonapi.io