Name
fantasycoin.ton
Address
UQBjIgEkfEnHSi-B8UFghMskUI_UpKWYLZ7fKbBmLohXIb4I
UQBjIgEk…LohXIb4I
Balance
19.23 TON
≈ $107.4
Staking
0.091340103 STON
≈ $0.364
Tokens
16.52 DUST
Collectibles
Contract type
wallet_v4r2
Token
Date
12 Nov 14:37
Send token
UQAVNzqp…Tb_i8WVL
-
− 7 USD₮
12 Nov 14:36
Swap tokens
EQA-X_yo…1YpViO3r
-
− 2.15 TON
+ 10.46 USD₮
12 Nov 14:34
Called contract
mergesort.t.me
DedustSwap
− 2.15 TON
Received token
EQACpR7D…K2wPGqk1
Call: 0x2e1cfa82
+ 1.907 stTON
11 Nov 14:13
Received TON
UQBPHai-…qf77sCHz
Bravo, Degens! The Open League
+ 16.72 TON
01 Nov 12:19
Sent TON
EQAlAtGz…CliCMRFk
-
− 1.02 TON
01 Nov 10:58
Received TON
UQBKZi0j…9rnFmqtu
-
+ 2 TON
01 Nov 10:27
Sent TON
battery.ton
-
− 1.095 TON
01 Nov 10:26
Called contract
EQA4xu7S…xzSFCU7r
0x00001003
− 1.1 TON
01 Nov 10:24
Sent TON
EQDNhy-n…NNEYku0k
-
− 5.1 TON
Received TON
EQCGj8O5…CCddq2Jw
-
+ 0.0000001 TON
Received TON
EQCGj8O5…CCddq2Jw
-
+ 0.000288666 TON
01 Nov 10:18
Called contract
EQB0Ag-A…Q-J8Phfy
0x80000000
− 0.1 TON
31 Oct 12:55
Called contract
EQCi24Kn…HFokaSMY
0x6944873b
− 0.05 TON
Received token
EQCi24Kn…HFokaSMY
-
+ 20,000 FNZ
29 Oct 14:27
Sent TON
UQA5wpzn…-KO85VjY
order=c09b379f-2b8c-4bfd-ae01-d0fc69053055
− 6 TON
28 Oct 16:36
SUSPICIOUS
Received TON
aml-policy.ton
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Your wallet could be banned. Please check your wallet on ton-check.org as soon as possible.
👉 You will need to confirm the transaction to initialize the checking process. ⚙️
+ 0 TON
28 Oct 16:05
Called contract
EQAAhA2f…PvhtqatB
0x00000003
− 0.2 TON
Received NFT
EQAAhA2f…PvhtqatB
-
23 Oct 21:30
Sent TON
Fragment
1000 Telegram Stars
Ref#uCUNV2MIx
− 2.938 TON
20 Oct 17:32
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAA…qatB
-
20 Oct 16:22
Received TON
UQB1QBhy…2LaNjTvH
-
+ 3.083 TON
18 Oct 20:54
Send token
EQCiLpX9…tLYsbRKZ
Call: 0xe3a06989
− 4,508,254.56 AquaXP
Received TON
EQC__dTu…_eODYccl
-
+ 0.34711734 TON
18 Oct 20:45
Received token
xRocket Bot
-
+ 4,508,254.56 AquaXP
18 Oct 12:31
Sent TON
UQBzjQfX…hHfojhxv
-
− 0.5 TON
16 Oct 14:47
Called contract
EQBcjALt…kZjfXkZs
0x68723b52
− 0.8 TON
NFT transfer
EQA82Sxe…KuQODs0r
Call: 0x00000000
NFT transfer
EQA82Sxe…KuQODs0r
Call: 0x00000000
Received TON
EQD6bS2a…yL4dnOlL
-
+ 0.037816396 TON
NFT transfer
EQA82Sxe…KuQODs0r
Call: 0x00000000
Show all (2)
15 Oct 06:36
Received NFT
fantasycoin.ton
Claim Your Rewards Now 🖤
14 Oct 14:10
Sent TON
UQDOQfW5…H2RbBD3f
-
− 0.5 TON
14 Oct 07:54
Called contract
EQB45N1I…4PecqLUP
0x0503a1f4
− 0.16 TON
Received TON
EQB45N1I…4PecqLUP
-
+ 0.0589264 TON
14 Oct 07:53
Called contract
EQB45N1I…4PecqLUP
0x0503a1f4
− 0.16 TON
Received TON
EQB45N1I…4PecqLUP
-
+ 0.0589264 TON
How this data was fetched?
Use tonapi.io