Name
balkansniper.ton
Address
UQBCBa30zchZ_q26EJcvqqbqMwXzh-bYC5BnUrLC9D8bSvV5
UQBCBa30…9D8bSvV5
Balance
0.853258528 TON
≈ $4.94
Collectibles
Contract type
wallet_v4r2
Date
24 Nov 13:17
Send token
balkanwhale.ton
-
− 25,000,000 BORIS
09 Nov 15:09
Received NFT
balkansniper.ton
Exchange at: xempire. games
09 Nov 15:08
Sent TON
dragunovabot.ton
-
− 0.01 TON
Swap tokens
EQCtPeBJ…x6htGO8B
-
− 1.33 TON
+ 91,599.79 PUTON
19 Oct 13:55
Sent TON
dragunovabot.ton
-
− 0.01 TON
Swap tokens
EQB0alUY…xY8EgMxm
-
− 1.33 TON
+ 2,204.15 SADMEOW
17 Oct 22:58
Send token
balkanwhale.ton
-
− 23,734,012.38 GG
17 Oct 21:31
Received TON
UQDs2r6S…-AIGh4tP
-
+ 0.002 TON
17 Oct 21:31
Sent TON
balkanwhale.ton
-
− 250 TON
17 Oct 21:30
Received TON
UQDs2r6S…-AIGh4tP
-
+ 0.002 TON
17 Oct 21:29
Send token
Failed
balkanwhale.ton
-
− 20,000,000 SADMEOW
Received TON
EQCOhA4G…hhPG_HLH
-
+ 1.052 TON
17 Oct 21:28
Send token
balkanwhale.ton
-
− 20,000,000 SADMEOW
17 Oct 18:08
Sent TON
dragunovabot.ton
-
− 1.5 TON
Swap tokens
EQA3Cba5…lWckWvLc
-
− 147.35 TON
+ 23,734,012.38 GG
17 Oct 18:03
Received TON
balkanwhale.ton
-
+ 400 TON
16 Oct 11:21
SUSPICIOUS
Received token
fuckbullshit.ton
SUSPICIOUS
GM bro !
+ 333 BULL
16 Oct 10:45
Received token
balkanwhale.ton
-
+ 20,000,000 SADMEOW
29 Sep 03:59
Unknown
UQBCBa30…9D8bSvV5
Some error in indexer
-
29 Sep 03:31
Sent TON
dragunovabot.ton
-
− 0.02 TON
Swap tokens
EQBOk9Hi…hT0Sm3Z1
-
− 2.31 TON
+ 22,595.03 Shapka
15 Sep 00:05
Send token
balkanwhale.ton
-
− 12,714.56 DARKDUROV
15 Sep 00:02
Sent TON
dragunovabot.ton
-
− 0.8 TON
Swap tokens
EQDymYs-…ExQ4U6O5
-
− 78.75 TON
+ 5,281.19 DARKDUROV
15 Sep 00:01
Received TON
balkanwhale.ton
-
+ 80 TON
23 Aug 16:14
Send token
balkanwhale.ton
-
− 10,399,440.12 Shapka
23 Aug 15:40
Send token
balkanwhale.ton
-
− 533,559.58 NOVA
23 Aug 15:39
Swap tokens
STON.fi Dex
-
− 1,485.02 TON
+ 533,559.58 NOVA
Sent TON
dragunovabot.ton
-
− 15 TON
23 Aug 15:38
Received TON
UQB1QBhy…2LaNjTvH
-
+ 1,500 TON
16 Aug 21:28
Sent TON
dragunovabot.ton
-
− 0.49 TON
Swap tokens
EQCVfQ9h…Pffe9J6f
-
− 48.37 TON
+ 193,036.38 $DIGGY
16 Aug 21:26
Received TON
balkanwhale.ton
-
+ 49 TON
How this data was fetched?
Use tonapi.io