Name
artik-wallet.ton
Address
UQCU8i883aeDF8pLVZjZKk_PyjLqMnGQ_lSHLRSjypdwucl9
UQCU8i88…ypdwucl9
Balance
4.884 TON
≈ $28.28
Tokens
39,049.54 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
27 Sep 21:14
Swap tokens
STON.fi Dex
-
− 152.9 USD₮
+ 14,962.42 NOT
26 Sep 18:36
Send token
UQAAtZYh…GYh_dLic
-
− 10 USD₮
26 Sep 16:10
Received token
MEXC 3
-
+ 101.81 USD₮
25 Sep 11:14
Received token
UQAOHWC0…sy2gwLvI
-
+ 10 USD₮
25 Sep 07:57
SUSPICIOUS
Received TON
UQDAwytq…TXputqIV
SUSPICIOUS
@tonsclaimbot 🎁
+ 0 TON
25 Sep 07:20
Send token
UQAOHWC0…sy2gwLvI
-
− 4.5 USD₮
25 Sep 07:14
Received token
UQCAN8Ym…4rep8LUB
-
+ 4.5 USD₮
25 Sep 07:13
Send token
UQCAN8Ym…4rep8LUB
-
− 4.5 USD₮
Sent TON
UQCAN8Ym…4rep8LUB
-
− 0.1 TON
24 Sep 17:33
Send token
UQBS…z2av
UQAC…7KjV
-
9 USD₮
24 Sep 17:31
Send token
UQBS57tE…arqrz2av
-
− 9 USD₮
Sent TON
UQBS57tE…arqrz2av
-
− 0.1 TON
21 Sep 13:29
Received NFT
artik-wallet.ton
🎁Claim 70 TON @stonfi_webot
21 Sep 13:25
Sent TON
UQA4m_kr…DktJdSuS
-
− 0.5 TON
20 Sep 12:34
Send token
Bybit 1
10021206
− 101 USD₮
20 Sep 12:28
Swap tokens
STON.fi Dex
-
− 147,000 DOGS
+ 138.42 USD₮
20 Sep 12:22
Send token
MEXC 1
477266
− 100 USD₮
20 Sep 12:13
Send token
EQDK7GXQ…IvjRu5Ii
Call: DedustSwap
− 100,000 DOGS
Received token
EQAYqo4u…trjtXQaO
-
+ 95.79 USD₮
19 Sep 19:50
Send token
UQCLzYFe…vhziEI8d
-
− 9.76 USD₮
17 Sep 12:44
Send token
Bybit 1
10952294
− 15 USD₮
17 Sep 08:35
Sent TON
UQCSgIvu…tALS9BbB
-
− 0.3 TON
15 Sep 16:34
Sent TON
Fragment
350 Telegram Stars
Ref#kWhjixn2W
− 0.93 TON
12 Sep 15:21
Received NFT
artik-wallet.ton
1,000,000NOT htttps://xnot.cc
11 Sep 19:24
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
10 Sep 00:38
Received NFT
artik-wallet.ton
1,000,000DOGS https://idogs.me
09 Sep 22:03
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
09 Sep 22:02
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
How this data was fetched?
Use tonapi.io