Tonviewer
/
Connect Wallet
Address
UQCYvD7I819VmGy-Tyth5LHjPJERt6Hg9Wh5HQ2zxoVvL06I
UQCYvD7I…xoVvL06I
Balance
0 TON
≈ $0
Tokens
37.5 CRDF
Contract type
wallet_v4r2
Token
Date
22 Feb 12:37
Sent TON
UQCTwHq8…eiG81Boz
-
− 0.982554768 TON
22 Feb 12:31
Send token
EQDiU4hx…YbSVFAEs
Call: DedustSwap
− 22.16 RAFF
Received TON
mergesort.t.me
-
+ 0.673641674 TON
22 Feb 12:25
Send token
UQCTwHq8…eiG81Boz
-
− 7,995 NOT
22 Feb 12:13
Received TON
Binance Hot Wallet
-
+ 0.51 TON
19 Feb 12:17
Received token
EQBjudtQ…cAKIJipW
-
+ 7,995 NOT
30 Dec 2024
Received token
EQAlSeoB…no6UHQFL
-
+ 20.16 RAFF
17 Sep 2024
Sent TON
blumhotwallet.ton
a4bebdf8-3014-4c09-9e37-b4d12a183dc1:c1cc380b-fa5f-45c3-991a-f1181904667b
− 0.05 TON
09 Sep 2024
Received token
UQASttl_…2N4ucTGd
-
+ 37.5 CRDF
13 Aug 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
09 Jul 2024
Received TON
UQA2ibU9…lg-C5fSx
-
+ 0.000000001 TON
05 Jul 2024
Received TON
UQCDwm5l…e2pE6X0s
-
+ 0 TON
05 Jul 2024
Received TON
UQCFG1Ja…7788qgBx
-
+ 0 TON
05 Jul 2024
Received TON
UQCuGNwO…Sy42dfG5
-
+ 0 TON
30 Jun 2024
Received TON
UQBHXk_e…dPhZyd7w
-
+ 0 TON
18 May 2024
SUSPICIOUS
Received TON
openleague-airdrop.ton
SUSPICIOUS
Open League Airdrop start! Telegram: TonOpenLeague_Bot
+ 0 TON
18 May 2024
SUSPICIOUS
Received TON
openleague-airdrop.ton
SUSPICIOUS
Open League Airdrop start! Telegram: TonOpenLeague_Bot
+ 0 TON
16 May 2024
Unknown
UQCYvD7I…xoVvL06I
Event is too big.
-
15 May 2024
Sent TON
Bybit 1
10636002
− 2.599 TON
15 May 2024
Swap tokens
STON.fi Dex
-
− 18.88 RAFF
+ 2.583 TON
15 May 2024
Received token
EQCz3ahr…7d0B-PJA
-
+ 6.602 RAFF
07 May 2024
SUSPICIOUS
Received TON
UQA5YB17…bPiSlNa6
SUSPICIOUS
go to telegram 'RAFF_AIRDROP'
+ 0 TON
07 May 2024
Unknown
UQCYvD7I…xoVvL06I
Event is too big.
-
30 Apr 2024
Received token
EQBroyPA…XuMRBMWI
-
+ 1 RAFF
26 Apr 2024
Swap tokens
STON.fi Dex
-
− 1 TON
+ 7.611 RAFF
26 Apr 2024
Received TON
EQCcKaP8…ySa3fw5u
Ton Promoters HUB [task 1: buy $RAFF]
+ 1 TON
How this data was fetched?
Use tonapi.io