Name
leonardo666.ton
Address
UQB-AFwSYhgapisxU-oPKavE6ys7GEWubrX5v4ggi1q8luLG
Balance
12.01 TON
≈ $83.5
Tokens
2,233,743,528.85 FISH
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 12:56
SUSPICIOUS
Received NFT
leonardo666.ton
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
28 Jun, 07:01
SUSPICIOUS
Received NFT
leonardo666.ton
SUSPICIOUS
🔐Сode to access: SPIN4972
🚀Max reward $25,000
You have 1 free spin🎁 at
https://upton.app
Visit this site, and claim reward from Free spin, instant and without lock-up period
28 Jun, 07:00
Received NFT
leonardo666.ton
-
28 Jun, 06:30
SUSPICIOUS
Received NFT
leonardo666.ton
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
23 May, 13:23
Received token
UQDlggFK…xtEKQjPD
APC Drop for fairlaunch. AIYA Era is coming
+ 18,906.3 APC
09 May, 13:47
SUSPICIOUS
Received TON
UQARTyZk…A7vBPjRf
SUSPICIOUS
Telegram 'tonfishair_bot' - Claim your $FISH
+ 0 TON
08 May, 19:10
SUSPICIOUS
Received TON
UQDWElT2…uDepL1Eo
SUSPICIOUS
Telegram 'USDTAwards_bot' - Claim Your USDT.
+ 0 TON
30 Apr, 08:29
Sent TON
OKX 1
6141974
− 250 TON
24 Apr, 01:43
Received token
UQCcft3Q…ki6OeDv5
As a thank you from the $TNX team for using the TON blockchain
+ 5 TNX
21 Apr, 18:36
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.25 TON
Received token
EQAYqo4u…trjtXQaO
-
+ 12.08 USD₮
14 Apr, 15:45
Send token
EQBomBzx…Czc6eFYh
Call: DedustSwap
− 482,551.81 APC
Received TON
EQDa4VOn…tXCNICq_
-
+ 12.52 TON
14 Apr, 15:37
Swap tokens
EQDkOqKa…KP9oCgRh
-
− 482,551.81 APC
+ 482,551.81 APC
14 Apr, 15:30
Called contract
EQABkLOE…ZUaT2g46
0x456a9261
− 0.15 TON
Received token
EQABkLOE…ZUaT2g46
-
+ 1.3 RAFF
Called contract
EQDxglbW…6M3oAb0T
0x4d0c099d
− 0.2 TON
Received token
EQA_SGTb…Z5S2fvR0
-
+ 482,551.81 APC
14 Apr, 14:55
Called contract
EQDxglbW…6M3oAb0T
0x50c081d1
− 10.2 TON
12 Apr, 15:52
Called contract
EQDECqd_…Ln7HuhC_
0x0503a1f4
− 10.59 TON
Received TON
EQDECqd_…Ln7HuhC_
-
+ 0.109069 TON
11 Apr, 23:21
Called contract
EQA7uF08…RpIV6UTi
ChangeDnsRecord
− 0.05 TON
11 Apr, 17:32
Received token
UQBIw8Bn…OLMSOaMS
-
+ 0.1 MEOW
11 Apr, 16:47
Sent TON
.ton DNS
leonardo666
− 1.216 TON
10 Apr, 15:15
Send token
EQCgCTdc…MV5MpRO2
Call: DedustSwap
− 7,500,000 INS
Received TON
EQDa4VOn…tXCNICq_
-
+ 265.78 TON
10 Apr, 15:11
Swap tokens
EQAE0eK1…ZWOn_MT5
-
− 7,500,000 INS
+ 7,500,000 INS
10 Apr, 15:08
Called contract
EQArn2y0…fZkLHWac
0xfff00004
− 0.2 TON
Received token
EQArn2y0…fZkLHWac
-
+ 7,500,000 INS
09 Apr, 15:00
Called contract
EQArn2y0…fZkLHWac
0xfff00003
− 30.1 TON
01 Apr, 06:10
Swap tokens
STON.fi Dex
-
− 20 TON
+ 854,311,412.96 FISH
01 Apr, 06:08
Swap tokens
STON.fi Dex
-
− 20 TON
+ 857,962,329.7 FISH
30 Mar, 02:17
Swap tokens
STON.fi Dex
-
− 10 TON
+ 521,469,786.2 FISH
How this data was fetched?
Use tonapi.io