Name
luntik.ton
Address
UQCFN-FU65mNItl-ZLEknYWxexhHNZVp2Not6xdJux4JtfTJ
UQCFN-FU…ux4JtfTJ
Balance
1.764 TON
≈ $9.52
Tokens
259,096.81 PHOTON
Collectibles
Contract type
wallet_v4r2
Token
Date
05 Sep 02:35
Called contract
EQAVlp34…reSy9lKJ
0x6c6c2080
− 0.005 TON
20 Aug 11:41
SUSPICIOUS
Received NFT
luntik.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
20 Aug 11:40
Send token
UQBESVKR…GPykx00F
-
− 32 USD₮
20 Aug 11:36
Send token
UQBESVKR…GPykx00F
-
− 300 USD₮
20 Aug 11:34
SUSPICIOUS
Received NFT
luntik.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
20 Aug 11:34
SUSPICIOUS
Received NFT
luntik.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
20 Aug 11:34
Send token
UQBESVKR…GPykx00F
-
− 1 USD₮
12 Aug 09:38
SUSPICIOUS
Received NFT
luntik.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
12 Aug 09:00
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 21.3 TON
Received token
EQAYqo4u…trjtXQaO
-
+ 132.11 USD₮
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 15.3 TON
Received token
EQAYqo4u…trjtXQaO
-
+ 94.6 USD₮
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.47 TON
Show all (3)
12 Aug 08:55
Burn token
Failed
DeDust Pool: LUNTIK/TON
-
− 200,000,000 LP
Received TON
EQDge3IG…73n2djbf
-
+ 0.4985716 TON
12 Aug 08:46
Burn token
DeDust Pool: LUNTIK/TON
-
− 200,000,000 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 54.17 TON
Received token
EQAqGBXw…XhcpzlpZ
-
+ 222,507,691.45 LUNTIK
11 Aug 12:02
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAV…9lKJ
-
02 Aug 12:19
Send token
UQAFX5J4…TpkldjAZ
-
− 134.84 USD₮
02 Aug 12:16
Swap tokens
EQA-X_yo…1YpViO3r
-
− 3.435 TON
+ 21.23 USD₮
Sent TON
EQCuEGnE…NRDDk7Tw
-
− 0.125 TON
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.13 DFC
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.14 WEB3
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.5 KINGY
Show all (1)
02 Aug 12:16
Swap tokens
STON.fi Dex
-
− 1.025 ROTGAR
+ 55.23 USD₮
Send token
EQCwW6Jl…6weXYzPK
Call: DedustSwap
− 0.606276667 ROTGAR
Received token
EQAYqo4u…trjtXQaO
-
+ 31.02 USD₮
Send token
EQCwW6Jl…6weXYzPK
Call: DedustSwap
− 0.46844246 ROTGAR
Received token
EQAYqo4u…trjtXQaO
-
+ 23.74 USD₮
Show all (5)
31 Jul 19:53
Received TON
UQBiU4Ss…MnVf4XP1
-
+ 0.01 TON
31 Jul 19:15
Received TON
UQB3VVuR…FcegK2AQ
-
+ 0.01 TON
26 Jul 18:07
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
26 Jul 10:39
Send token
UQBESVKR…GPykx00F
-
− 440 USD₮
21 Jul 13:39
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 45.15 TON
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 320.29 USD₮
18 Jul 08:37
Received TON
UQAZsYUQ…1JljKLYc
-
+ 0 TON
18 Jul 08:28
Send token
EQAKaaJc…sy74LaC6
Call: DedustSwap
− 250,000 PHOTON
Received token
EQAYqo4u…trjtXQaO
-
+ 123.32 USD₮
Sent TON
EQCuEGnE…NRDDk7Tw
-
− 0.125 TON
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.13 DFC
Received token
EQCuEGnE…NRDDk7Tw
-
+ 0.14 WEB3
Show all (2)
16 Jul 04:08
Swap tokens
EQAZvxlO…IYp1QN98
-
− 10.15 TON
+ 509,096.81 PHOTON
07 Jul 16:14
Sent TON
UQA4GgZp…xdUIMSyf
-
− 0.192308554 TON
07 Jul 04:31
Received TON
UQDRolrb…JZlukWUX
-
+ 0 TON
How this data was fetched?
Use tonapi.io