Tonviewer
/
Connect Wallet
Name
mage.t.me
Address
UQBqiMjgbfWkTD6iXNRl78QZXqc7fhCqf5NespOoJcJ5gfCK
UQBqiMjg…JcJ5gfCK
Balance
1.80423 TON
≈ $2.97
Tokens
437,829.35 MAJOR
Collectibles
Contract type
wallet_v5r1
Token
Date
10 hours ago
Gas Relay
TONAPI gas proxy
Relay for gas
+ 0.124 TON
Send NFT
UQDYELN9…rbNfXMM7
-
08 Dec 17:37
Received token
UQBQpm58…Igrw3dKK
-
+ 281.503 MAJOR
05 Dec 09:14
Received NFT
mage.t.me
Call: TeleitemBidInfo
05 Dec 03:12
Received token
UQBQpm58…Igrw3dKK
-
+ 198.321 MAJOR
04 Dec 13:08
SUSPICIOUS
Received TON
ouija.ton
SUSPICIOUS
check @spicy on fragment
+ 1 TON
04 Dec 12:46
Called contract
EQBQioxi…RkwzkZgY
ChangeDnsRecord
− 0.0192 TON
Received TON
EQBQioxi…RkwzkZgY
-
+ 0.0153 TON
04 Dec 12:39
Received NFT
mage.t.me
Call: TeleitemBidInfo
04 Dec 11:22
SUSPICIOUS
Received TON
UQCYxU00…k8XmU6_Z
SUSPICIOUS
👙Bumpless 110 TON ✅@Swaptool ✅@Toncopy ✅@Superkits ✅@Aivatory ✅@dAppGo ✅@Preybox ✅@Kungfurobot ✅@Uiline ✅@idolbox ✅@Defikits ✅@ifrita ✅@innotron ✅@imLui
+ 0.0000001 TON
04 Dec 11:20
SUSPICIOUS
Received TON
UQCYxU00…k8XmU6_Z
SUSPICIOUS
✅@Bumpless 110 TON
+ 0.0000001 TON
04 Dec 11:12
Bid
EQDFyl4K…T2l3sKgN
-
− 1,474 TON
04 Dec 11:10
Received TON
EQDFyl4K…T2l3sKgN
-
+ 960 TON
04 Dec 11:10
Bid
EQDFyl4K…T2l3sKgN
-
− 960 TON
04 Dec 11:08
Received TON
EQDFyl4K…T2l3sKgN
-
+ 870 TON
04 Dec 11:07
Bid
EQDFyl4K…T2l3sKgN
-
− 870 TON
04 Dec 09:56
SUSPICIOUS
Received TON
UQCYxU00…k8XmU6_Z
SUSPICIOUS
💯@Bumpless 💯@Bumpless. 💯@Bumpless
+ 0.0000001 TON
04 Dec 05:55
Called contract
EQBQioxi…RkwzkZgY
DeleteDnsRecord
− 0.0194 TON
Received TON
EQBQioxi…RkwzkZgY
-
+ 0.0156 TON
03 Dec 04:04
SUSPICIOUS
Received TON
UQCYxU00…k8XmU6_Z
SUSPICIOUS
✅@Swaptool ✅@Toncopy ✅@Superkits ✅@Aivatory ✅@dAppGo ✅@Preybox ✅@Kungfurobot ✅@Uiline ✅@idolbox ✅@Defikits ✅@ifrita ✅@innotron ✅@imLui
+ 0.0000001 TON
02 Dec 19:07
Called contract
EQBQioxi…RkwzkZgY
0x4eb1f0f9
− 0.02 TON
Received TON
EQBQioxi…RkwzkZgY
-
+ 0.016 TON
02 Dec 19:02
Received NFT
EQA1m_Au…tVFhFiuX
-
02 Dec 19:02
Sent TON
EQA1m_Au…tVFhFiuX
Offer for @condo on getgems.io
− 770 TON
02 Dec 03:35
Sent TON
Fragment
Telegram Premium for 3 months
Ref#2eUHA5Lfo
− 8 TON
01 Dec 17:04
SUSPICIOUS
Received TON
UQCYxU00…k8XmU6_Z
SUSPICIOUS
✅@Swaptool ✅@Toncopy ✅@Superkits ✅@Aivatory ✅@dAppGo ✅@Preybox ✅@Kungfurobot ✅@Uiline ✅@idolbox ✅@Defikits ✅@ifrita ✅@innotron ✅@imLui
+ 0.0000001 TON
01 Dec 09:32
Received token
UQA6PEQk…ALZF1Hk1
-
+ 5,000 MAJOR
01 Dec 03:34
Received TON
UQDHQTSl…xifm4r4w
-
+ 20 TON
01 Dec 01:39
Sent TON
UQDHQTSl…xifm4r4w
-
− 50 TON
How this data was fetched?
Use tonapi.io