Name
denis-naumik.ton
Address
UQB5FNjyqcBlFb3JKxzxeBHTw4T8Zm33K40E-HcpgklLtE_t
UQB5FNjy…gklLtE_t
Balance
0.059812022 TON
≈ $0.35684
Tokens
1,000 GaLi
Collectibles
Contract type
wallet_v4r2
Token
Date
30 Oct 11:53
Sent TON
FixedFloat
25629025
− 4.35 TON
30 Oct 11:50
Received TON
Wallet in Telegram
-
+ 4.413 TON
27 Sep 08:51
Sent TON
UQA4t8mx…i2bwNeoG
-
− 7.896 TON
27 Sep 08:46
Swap tokens
EQDf4-vs…8iwfaTce
-
− 1,542.58 HMSTR
+ 1.921 TON
27 Sep 06:47
Send token
EQCpuYtq…CrPOze49
Call: 0x6664de2a
− 1,542.58 HMSTR
Received token
EQCpuYtq…CrPOze49
-
+ 1,542.58 HMSTR
27 Sep 06:13
Received TON
Wallet in Telegram
-
+ 6.234 TON
08 Sep 08:59
Sent TON
UQDPALcc…SRHSVddG
Change
− 8.647 TON
08 Sep 08:53
Swap tokens
STON.fi Dex
-
− 8.397 USD₮
+ 1.77 TON
08 Sep 08:53
Received NFT
denis-naumik.ton
🎁Claim 70 TON @stonfi_ubot
08 Sep 08:50
Burn token
DeDust Pool: NAUMIK/USDT
-
− 902.7 LP
Received token
EQAiJSxZ…NptcZz3U
-
+ 97,955.05 NAUMIK
Received token
EQAYqo4u…trjtXQaO
-
+ 8.397 USD₮
08 Sep 08:47
Send token
EQAiJSxZ…NptcZz3U
Call: DedustSwap
− 77,890.88 NAUMIK
Received TON
mergesort.t.me
-
+ 6.964 TON
02 Sep 00:30
Received NFT
denis-naumik.ton
DOGS VOUCHER ✅
01 Sep 20:43
Sent TON
FixedFloat
10262520
− 11.7 TON
01 Sep 20:40
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
1500 Telegram Stars Ref#
1️⃣ Please visit https://tgton.net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
01 Sep 20:39
Received TON
Wallet in Telegram
-
+ 11.83 TON
30 Aug 17:20
Sent TON
UQBR-Emz…8P-hrK3C
Reward for hold
− 14.05 TON
30 Aug 17:18
Received TON
Wallet in Telegram
-
+ 14.07 TON
25 Aug 16:59
Sent TON
FixedFloat
60679138
− 3.4 TON
25 Aug 16:56
Received TON
Wallet in Telegram
-
+ 3.398 TON
25 Aug 10:54
Called contract
EQCbgqiE…LO3XwTCc
0x00000004
− 0.01 TON
24 Aug 05:39
Called contract
EQCbgqiE…LO3XwTCc
0x00000004
− 0.01 TON
23 Aug 17:58
Sent TON
UQBR-Emz…8P-hrK3C
Reward for hold
− 11.53 TON
23 Aug 17:54
Received TON
Wallet in Telegram
-
+ 11.53 TON
23 Aug 07:25
Called contract
EQCbgqiE…LO3XwTCc
0x00000004
− 0.01 TON
20 Aug 12:15
Sent TON
Fragment
50 Telegram Stars
Ref#afUqh7TaQ
− 0.1097 TON
How this data was fetched?
Use tonapi.io