Address
UQCEAvDubqdNX7cjHY4fMU8sP9_T6VKbBGfrsXfE_JHMesgS
UQCEAvDu…_JHMesgS
Balance
1.044 TON
≈ $5.75
Tokens
106.26 PLD
Contract type
wallet_v4r2
Token
Date
06 Aug 18:16
SUSPICIOUS
Received NFT
UQCEAvDu…_JHMesgS
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
06 Aug 18:14
Swap tokens
STON.fi Dex
-
− 0.5 TON
+ 1.265 PLD
06 Aug 17:57
Received TON
megalit-invest.ton
Palladium venture foundation. Generate your future
+ 1 TON
30 Jul 18:42
Received token
surt-foundation.ton
-
+ 9,000,000 SURT
23 Jun 11:53
Swap tokens
STON.fi Dex
-
− 1.264 TON
+ 5 PLD
Contract deploy
EQCEAvDu…_JHMepXX
Interfaces: [wallet_v4r2]
-
23 Jun 11:22
Received TON
megalit-invest.ton
https://t.me/Palladium_venture_foundation
+ 2 TON
23 Jun 10:58
Received token
palladium-foundation.ton
https://t.me/Palladium_venture_foundation
+ 100 PLD
How this data was fetched?
Use tonapi.io