Name
theonlysigma.ton
Address
UQC6rhjIhCquM_ueYoR2NVf_5Okp3hXzT5_u5gSQHnGrhi1b
UQC6rhjI…HnGrhi1b
Balance
0.955194197 TON
≈ $5.67
Tokens
1,119 DOGS
Collectibles
Contract type
wallet_v4r2
Token
Date
19 Aug 12:04
Swap tokens
STON.fi Dex
-
− 4.572 USD₮
+ 0.672347692 TON
15 Aug 09:30
SUSPICIOUS
Received token
188ton-official-airdrop.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
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 $TON event
+ 0.0001 USD₮
15 Aug 09:22
SUSPICIOUS
Received NFT
theonlysigma.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
15 Aug 09:10
Sent TON
Binance
100859959
− 240 TON
15 Aug 09:06
Swap tokens
EQB7zhVO…HhsaPHCo
-
− 220.31 JVT
+ 17.78 TON
15 Aug 08:59
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 154.42 SCALE
Received TON
EQDa4VOn…tXCNICq_
-
+ 114.5 TON
05 Aug 18:05
Send token
UQBK_oNG…HRTOayRc
-
− 86,963.32 NOT
05 Aug 18:00
Called contract
EQDwhrEG…WBKS_4Gs
0xc077194f
− 0.2 TON
Received TON
EQA61dSj…on589JBj
-
+ 0.842735405 TON
05 Aug 09:37
Received TON
UQDxap_c…HsIGidBt
🏦
+ 1.098 TON
26 Jul 09:38
Send token
Binance
100859959
− 450 USD₮
26 Jul 09:36
Send token
EQATPi8l…MtDG3v79
Call: DedustSwap
− 315 JVT
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 299.2 USD₮
18 Jul 12:24
Send token
Binance
100859959
− 990 USD₮
07 Jul 10:44
Received TON
EQD_OypV…V_oTt9aw
-
+ 0 TON
07 Jul 10:33
Send token
Binance
100859959
− 1,000 USD₮
05 Jul 09:24
Received TON
UQCdUOWt…Vj_1r8Xz
-
+ 0 TON
05 Jul 09:14
Send token
UQBK_oNG…HRTOayRc
-
− 25 USD₮
05 Jul 01:38
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
05 Jul 01:34
Received TON
UQANfuK8…197SEmxF
-
+ 0 TON
05 Jul 01:30
Received NFT
theonlysigma.ton
-
04 Jul 08:48
Received TON
UQDRolrb…JZlukWUX
-
+ 0 TON
01 Jul 15:26
Called contract
EQAzok2K…F5M9yvuS
0xc077194f
− 0.2 TON
Received token
EQAzok2K…F5M9yvuS
-
+ 7.6 SCALE
01 Jul 10:27
Called contract
EQAVNgJM…-cTwCL9Y
0xc077194f
− 0.2 TON
Received token
EQAVNgJM…-cTwCL9Y
-
+ 46.86 JVT
30 Jun 20:07
Received TON
UQA2vkTC…0oXShML3
-
+ 0 TON
30 Jun 19:57
Burn token
DeDust Pool: JVT/TON
-
− 829.65 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 87.43 TON
Received token
EQATPi8l…MtDG3v79
-
+ 474.32 JVT
28 Jun 15:20
Received token
Bybit 2
-
+ 140 USD₮
How this data was fetched?
Use tonapi.io