Name
0xacognitius.ton
Address
UQCQzs1jyxtKvFM_t_wb3zdmwdkVxUJsIp5mF6wfFs2LFRLk
UQCQzs1j…Fs2LFRLk
Balance
0.035595746 TON
≈ $0.22881
Tokens
0.198854659 DUST
Collectibles
Contract type
wallet_v3r2
Token
Date
18 Nov 07:32
Sent TON
UQBEKRZ-…oIInTij_
-
− 7.9 TON
18 Nov 06:14
Swap tokens
EQA-X_yo…1YpViO3r
-
− 30.69 USD₮
+ 5.708 TON
03 Nov 17:25
Sent TON
UQDy2D5y…z5SFYw1X
-
− 2 TON
03 Nov 17:22
Swap tokens
STON.fi Dex
-
− 16 USD₮
+ 3.36 TON
03 Nov 17:21
Received TON
UQDshc_H…6Xp1461q
-
+ 0.943841336 TON
24 Oct 20:19
Received token
Wallet in Telegram
-
+ 46.69 USD₮
18 Oct 09:32
Send token
UQAP65YX…qmzljvbm
-
− 5 USD₮
18 Oct 09:30
Sent TON
UQDy2D5y…z5SFYw1X
-
− 3 TON
16 Oct 06:07
Swap tokens
EQCCsJOG…tazhhcps
-
− 537.44 durev
+ 2.182 TON
16 Oct 05:51
Sent TON
UQAedEz5…o91HIa_I
-
− 0.2 TON
09 Oct 18:58
Received NFT
0xacognitius.ton
🎁Get 70 TON @stonfi_webot
09 Oct 18:57
Received token
tanhiowyatt.ton
-
+ 537.44 durev
20 Sep 18:22
Sent TON
UQAeFRVX…0Hn7J989
-
− 2 TON
20 Sep 11:56
Swap tokens
STON.fi Dex
-
− 4,837 DOGS
+ 0.793821047 TON
14 Sep 16:04
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
🪂+🎁ⓉⓄⓃ：🔗wwwºtgtonºnet
+ 0 TON
14 Sep 16:01
Send token
syntlabs.ton
-
− 55 USD₮
14 Sep 16:00
Send token
Failed
syntlabs.ton
-
− 110 USD₮
Received TON
EQA3YOB-…5FR7dl6-
-
+ 1.052 TON
14 Sep 15:58
Send token
syntlabs.ton
-
− 50 USD₮
13 Sep 16:28
Received token
Wallet in Telegram
-
+ 110 USD₮
08 Sep 17:41
Sent TON
UQAeFRVX…0Hn7J989
-
− 0.5 TON
03 Sep 02:26
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonst.com
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
03 Sep 02:26
Sent TON
UQDy2D5y…z5SFYw1X
-
− 0.85 TON
31 Aug 11:59
Swap tokens
EQA-X_yo…1YpViO3r
-
− 15.5 USD₮
+ 3.04 TON
31 Aug 11:44
Received token
Wallet in Telegram
-
+ 15.5 USD₮
24 Aug 15:02
Swap tokens
STON.fi Dex
-
− 20.2 ARBUZ
+ 0.371730224 TON
How this data was fetched?
Use tonapi.io