Name
bogdanwhitelist.ton
Address
UQAxIGqA-LNZ4NRmp_sXMktrIyrlfI1us3-wOz2UMWRCRkzh
UQAxIGqA…MWRCRkzh
Balance
0.595725181 TON
≈ $3.36
Tokens
27 STORM
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Oct 2024
Received token
UQCHy0tk…yuwwWhcQ
Transfer for Reward Points
+ 27 STORM
24 Jun 2024
Received TON
UQDy7LfC…eVLiDoJC
-
+ 0 TON
14 May 2024
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 GRAM | Telegram: 'GramAirdrop_bot'
+ 0 TON
07 May 2024
Received NFT
bogdanwhitelist.ton
-
16 Apr 2024
Received TON
UQANy9_z…aqZEoQMe
Storm Trade TOL-Phase-1 Week #1 Rewards (id: 6)
+ 0.22167058 TON
15 Apr 2024
Sent TON
OKX 1
6153020
− 12 TON
15 Apr 2024
Swap tokens
EQCk6tGP…XtOmeYDw
-
− 52.31 jUSDT
+ 8.015 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 0.461712 jUSDT
15 Apr 2024
Stake withdraw
EQD2_4d9…lffMW05o
-
+ 0.978536135 TON
12 Apr 2024
Received token
EQDynRei…ulOs5H0L
-
+ 49.8 jUSDT
11 Apr 2024
Send token
EQDynRei…ulOs5H0L
Call: 0xa39843f4
− 34 jUSDT
Received TON
EQDjep3d…ObmWF5OV
-
+ 0.157543 TON
Sent TON
UQC3VcQ-…hoNp-rkU
-
− 0.125 TON
11 Apr 2024
Called contract
mergesort.t.me
DedustSwap
− 5.313 TON
Received token
EQC4UoXs…UVo9NMXD
-
+ 36.97 jUSDT
08 Apr 2024
Sent TON
OKX 1
6153020
− 50 TON
08 Apr 2024
Swap tokens
EQD0F_w3…mUUY_0Qn
-
− 86.56 JETTON
+ 39.96 TON
08 Apr 2024
Swap tokens
EQD0F_w3…mUUY_0Qn
-
− 40.37 TON
+ 86.56 JETTON
08 Apr 2024
Swap tokens
STON.fi Dex
-
− 10.63 STON
+ 39.82 TON
08 Apr 2024
Swap tokens
STON.fi Dex
-
− 40.05 TON
+ 10.63 STON
08 Apr 2024
Received TON
UQAavN-0…Bkg948nP
-
+ 50 TON
07 Apr 2024
Received TON
UQCEvwC1…wO3KI4XM
-
+ 10 TON
06 Apr 2024
Called contract
EQC9BYSW…tGzm6NV1
ChangeDnsRecord
− 0.05 TON
06 Apr 2024
Sent TON
.ton DNS
bogdanwhitelist
− 1.216 TON
05 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5 GRAM
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.054266028 pTON
Received TON
EQAd2qpV…QCGpfQyq
-
+ 0.244932 TON
05 Apr 2024
Swap tokens
STON.fi Dex
-
− 0.054029517 TON
+ 5 GRAM
05 Apr 2024
Deposit stake
EQD2_4d9…lffMW05o
-
− 1 TON
Mint token
Staked TON
-
+ 0.982331141 STAKED
04 Apr 2024
NFT Purchase
UQBoT58N…NvR_b3LI
-
1.999 TON
Contract deploy
EQAxIGqA…MWRCRhEk
Interfaces: [wallet_v4r2]
-
04 Apr 2024
Received TON
UQBnyFfy…O-fYQ-rb
-
+ 5 TON
How this data was fetched?
Use tonapi.io