Name
durov-pavel-legend.ton
Address
UQCbmAyedvYIKSq7-dAiBMwSieHRhoCWw6dYAcJ-kpeGLliu
Balance
4.758 TON
≈ $35.84
Tokens
3,946.33 GLITCH
Collectibles
Contract type
wallet_v4r2
Date
Initiator
03 Jul, 19:39
Received token
UQBZFeqP…VLP2lkYV
From Durev x Glitch wif luv <3
+ 3,946.33 GLITCH
30 Jun, 19:53
SUSPICIOUS
Received NFT
durov-pavel-legend.ton
SUSPICIOUS
🎁 You have randomly received a 57 TON
ᴠɪsɪᴛ sɪᴛᴇ: https://tons.ws
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
30 Jun, 19:34
SUSPICIOUS
Received NFT
durov-pavel-legend.ton
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 35 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://toncoins.cc
30 Jun, 19:32
SUSPICIOUS
Received NFT
durov-pavel-legend.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
30 Jun, 18:25
Send token
EQCD0F5W…NNdlvb5W
Call: DedustSwap
− 242 ALT
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.577685663 TON
30 Jun, 18:20
Received token
UQBZFeqP…VLP2lkYV
from durev x AltOOshka wif luv
+ 242 ALT
28 Jun, 12:54
Received NFT
distortion.ton
-
28 Jun, 12:48
Sent TON
distortion.ton
-
− 13 TON
28 Jun, 11:46
Received TON
distortion.ton
-
+ 13 TON
27 Jun, 14:10
SUSPICIOUS
Received NFT
durov-pavel-legend.ton
SUSPICIOUS
Claim +10,000 $GEM
Telegram: @gemairdropbot
02 May, 20:36
Sent TON
Bybit 1
10108452
− 40 TON
30 Apr, 22:24
Received token
UQDwkwC-…-yxqardq
Art, utility, community: NFTs are for everyone, especially you. Congrats!
+ 40 MEM
25 Apr, 08:55
Received TON
EQCeWp-o…RB_PSbpI
Art, utility, community: NFTs are for everyone, especially you. Congrats!
+ 40 TON
23 Apr, 05:06
Received TON
EQAiVTqv…r9JrXKPe
-
+ 0.174126773 TON
22 Apr, 16:16
Received TON
EQCjOHO8…-uDboBCQ
-
+ 0.174139225 TON
21 Apr, 20:55
Received TON
EQCZ9KJP…enuLyrx4
-
+ 0.568357923 TON
21 Apr, 14:15
Called contract
EQBPXFfg…PUzJJuGH
ChangeDnsRecord
− 0.05 TON
21 Apr, 14:15
Called contract
EQAlD_O2…OOKJJPsc
ChangeDnsRecord
− 0.05 TON
Received TON
EQAlD_O2…OOKJJPsc
-
+ 0.0460724 TON
21 Apr, 14:14
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCj…oBCQ
-
21 Apr, 14:14
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCZ…yrx4
-
21 Apr, 14:13
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAi…XKPe
-
15 Apr, 22:52
Received NFT
durov-pavel-legend.ton
Call: TeleitemBidInfo
15 Apr, 22:32
NFT Purchase
UQB-ifmt…qOT5ajv0
-
0.2 TON
15 Apr, 22:31
NFT Purchase
UQA9tj8Q…1b-JVvAP
-
0.6 TON
15 Apr, 21:59
Sent TON
.ton DNS
durov-pavel-legend
− 1.216 TON
How this data was fetched?
Use tonapi.io