Name
ch00zare-wallet.ton
Address
UQCdjDEwl6RZ5swndLWP67eF67sUUeeGXcAK1zV4P51cl80P
UQCdjDEw…P51cl80P
Balance
0.078283149 TON
≈ $0.42735
Tokens
317.37 ARBUZ
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Oct 21:24
Send token
Failed
STON.fi Dex
-
− 879,080,551.95 UKWN
14 Oct 21:23
Send token
Failed
STON.fi Dex
-
− 879,080,551.95 UKWN
14 Oct 21:21
Send token
battery.ton
-
− 0.5 USD₮
14 Oct 21:19
Received token
xRocket Bot
-
+ 0.521923 USD₮
29 Sep 14:24
SUSPICIOUS
Received token
thetoken131.ton
SUSPICIOUS
T131 private round / lots: 15+16
+ 400,000 T131
25 Sep 20:53
Sent TON
thetoken131.ton
лот №15, лот №16
− 2.45 TON
19 Sep 13:32
Sent TON
UQBdFcBi…CxNtA2sf
-
− 1.84 TON
19 Sep 13:29
Received TON
UQBdFcBi…CxNtA2sf
-
+ 1.844 TON
11 Sep 12:11
Sent TON
UQBdFcBi…CxNtA2sf
-
− 0.12 TON
10 Sep 17:09
Received NFT
ch00zare-wallet.ton
🎁Claim 70 TON @stonfi_pbot
10 Sep 17:02
Send token
UQDIxLPb…UeRRgE8c
-
− 6,300 NOT
21 Aug 08:11
SUSPICIOUS
Received NFT
ch00zare-wallet.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
21 Aug 07:32
SUSPICIOUS
Received NFT
ch00zare-wallet.ton
SUSPICIOUS
✅ Activate the voucher at https://inot․io
❗️Please visit the website to claim your rewards NOT
21 Aug 07:29
Send token
UQB4SzLu…Y8sjQy29
-
− 700 NOT
04 Aug 17:45
Sent TON
UQCfvwxZ…aIxFtW3_
-
− 1.36 TON
04 Aug 09:10
Swap tokens
STON.fi Dex
-
− 2 TON
+ 106.1 ARBUZ
03 Aug 18:09
SUSPICIOUS
Received token
188ton-official-airdrop.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
03 Aug 18:06
Received NFT
ch00zare-wallet.ton
Claim 1000 tsTON at nftget.net
03 Aug 18:05
Received NFT
ch00zare-wallet.ton
Claim 900,000 NOT at notapp.co
03 Aug 18:05
Swap tokens
Failed
STON.fi Dex
-
− 2 TON
+ 106.3 ARBUZ
30 Jul 16:18
Sent TON
UQB4SzLu…Y8sjQy29
-
− 1 TON
22 Jul 10:23
Received TON
ch00zare-wallet.ton
data:application/json,{"p":"ton-20","op":"mint","tick":"akulchev","amt":"1000000000000000"}
0.000000001 TON
22 Jul 10:22
Received TON
ch00zare-wallet.ton
data:application/json,{"p":"ton-20","op":"deploy","tick":"akulchev","max":"1000000000000000","lim":"1000000000000000"}
0.000000001 TON
21 Jul 09:29
SUSPICIOUS
Received NFT
ch00zare-wallet.ton
SUSPICIOUS
Claim 900,000 NOT at notapp․fi
21 Jul 09:28
Received token
UQDIxLPb…UeRRgE8c
Просто холди)
+ 5,000 Æ
How this data was fetched?
Use tonapi.io