Name
thegoldenticker.ton
Address
UQB3JUdCymsBD2zjAtYXyBTNjlD2OP4E0waCSgp3xXe9FuBQ
UQB3JUdC…xXe9FuBQ
Balance
0.887893554 TON
≈ $5.11
Tokens
5,452.9 DARKDUROV
Collectibles
Contract type
wallet_v5r1
Token
Date
18 Nov 22:27
Sent TON
UQAgZlqR…vpiBPcRE
-
− 2 TON
18 Nov 22:14
Received TON
UQB1QBhy…2LaNjTvH
-
+ 1.997 TON
18 Nov 06:11
Sent TON
UQBpz6Bk…GgEbGrnt
-
− 10 TON
18 Nov 06:09
Send NFT
EQAkYn1e…9vtAOZoY
-
Received TON
EQAkYn1e…9vtAOZoY
Profit
+ 10.2 TON
Send NFT
EQAk…OZoY
crypto-daddy.ton
-
18 Nov 06:08
Called contract
EQB7a5s1…zWbwg4j8
0x00000003
− 0.2 TON
Received NFT
EQB7a5s1…zWbwg4j8
-
18 Nov 06:03
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQA4…oShH
-
18 Nov 05:42
Called contract
EQB7a5s1…zWbwg4j8
0x6c6c2080
− 0.005 TON
18 Nov 02:54
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQB7…g4j8
-
12 Nov 10:40
Received NFT
thegoldenticker.ton
🎉Congrats!
12 Nov 10:38
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.4 TON
Swap tokens
EQDymYs-…ExQ4U6O5
-
− 40.3 TON
+ 4,056.29 DARKDUROV
12 Nov 10:38
SUSPICIOUS
Received TON
tonkeeper-spin.ton
SUSPICIOUS
Encrypted message
+ 0 TON
12 Nov 10:37
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.404215876 TON
Swap tokens
EQDymYs-…ExQ4U6O5
-
− 4,189.81 DARKDUROV
+ 40.71 TON
11 Nov 08:37
Sent TON
itssooverweresoback.ton
-
− 2 TON
11 Nov 08:35
Send token
itssooverweresoback.ton
-
− 2,000 DARKDUROV
05 Nov 20:29
Sent TON
UQBIWE0c…Q0RJpUNe
-
− 55 TON
05 Nov 20:25
Received TON
thepotential.ton
-
+ 20 TON
05 Nov 18:24
Swap tokens
EQB2MV_L…zgGYIL7k
-
− 3,000,000 MMA
+ 37.03 TON
05 Nov 18:22
Received token
thepotential.ton
-
+ 3,460,000 MMA
28 Sep 10:31
Sent TON
thepotential.ton
-
− 30 TON
28 Sep 10:28
Sent TON
UQCwcWZn…5N00rxbr
-
− 65 TON
28 Sep 09:59
Received TON
thepotential.ton
-
+ 96 TON
28 Sep 09:58
Received token
thepotential.ton
-
+ 7,585.41 DARKDUROV
28 Sep 05:11
Sent TON
itssooverweresoback.ton
-
− 1 TON
28 Sep 05:08
Sent TON
thepotential.ton
-
− 10 TON
28 Sep 04:59
Sent TON
UQBa2yy4…NGQ14yW8
-
− 2 TON
How this data was fetched?
Use tonapi.io