Name
wealthyninja.ton
Address
UQAz_s0TjIDFzLctwW5rCmMMXPfHvERoB6tv2Rp43ABUx6Wl
Balance
51.55 TON
≈ $346.52
Tokens
200 GRC
Collectibles
Contract type
wallet_v4r2
Date
08 Jun, 04:02
SUSPICIOUS
Received TON
EQCRm3dA…i8D262YI
SUSPICIOUS
Claim your 1,000 TON airdrop from TON Foundation!
Log in: tonplayer-com
+ 0 TON
20 May, 19:22
Received NFT
wealthyninja.ton
-
20 May, 19:17
Send token
EQASo5bh…KQvQDfTw
Call: DedustSwap
− 34,098.84 PONKE
Received TON
EQDa4VOn…tXCNICq_
-
+ 24.13 TON
20 May, 17:56
Received NFT
wealthyninja.ton
-
20 May, 17:55
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.251 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.2111458 TON
14 May, 10:58
Received NFT
EQCUvXgH…16K49l-Q
-
12 May, 02:00
Send NFT
EQDE…hJP4
UQBH…EhYa
-
10 May, 15:58
Send NFT
EQB_…TThh
UQBH…EhYa
-
08 May, 11:35
Received NFT
wealthyninja.ton
-
05 May, 21:02
Received token
UQBgB3Oy…uIvSTBuH
NOT Wise Eggs Airdrop
+ 200 GRC
04 May, 09:51
Received NFT
wealthyninja.ton
-
29 Apr, 20:32
Sent TON
UQBIm6ja…mSggUVG4
ponke Presale https://dyor.io/presale/ponke
− 25 TON
23 Apr, 06:29
Sent TON
Fragment
Telegram Premium for 1 year
Ref#7y90J0vKZ
− 5.08 TON
22 Apr, 18:27
Received TON
EQAuhmJt…-uordsD4
-
+ 7.819 TON
22 Apr, 18:18
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAu…dsD4
-
22 Apr, 12:11
Sent TON
EQD4-peN…Yj8tenCP
Mint
− 4.55 TON
18 Apr, 21:16
Received NFT
wealthyninja.ton
Call: TeleitemBidInfo
18 Apr, 11:22
Received TON
EQCHNzuj…tSq7oRek
-
+ 0.198409843 TON
18 Apr, 10:37
Received TON
EQCykQLZ…bJBY8IB7
-
+ 0.198410546 TON
18 Apr, 10:15
NFT Purchase
UQCaoa97…xSOb2ofB
-
7.9 TON
18 Apr, 10:12
Called contract
EQCItnk1…t0CUGGar
ChangeDnsRecord
− 0.05 TON
18 Apr, 10:10
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCH…oRek
-
18 Apr, 10:08
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCy…8IB7
-
18 Apr, 09:44
NFT Purchase
UQAuBVK9…Ffn4gPGp
-
4.15 TON
18 Apr, 09:42
NFT Purchase
UQAYkttc…FT2RNS71
-
0.2 TON
How this data was fetched?
Use tonapi.io