Name
kavir.t.me
Address
UQChB5mKsm2NsZEdJsCEmTSENWcLaVlxcIc9uamnYhvPH60E
UQChB5mK…YhvPH60E
Balance
462.66 TON
≈ $1,772.91
Tokens
2,038,212.41 TGH
Collectibles
Contract type
wallet_v4r2
Token
Date
Yesterday at 05:39
Swap tokens
STON.fi Dex
-
− 607,511.83 DRIFT
+ 9.225 TON
14 Feb 19:57
Swap tokens
EQCiz74F…H0SmtCgI
-
− 30 TON
+ 541,443.75 TGH
14 Feb 19:54
Swap tokens
STON.fi Dex
-
− 10 TON
+ 607,453.71 DRIFT
08 Feb 20:25
Received TON
UQDAh5-M…Wc2R9Z3e
-
+ 490 TON
29 Jan 08:09
Swap tokens
EQCiz74F…H0SmtCgI
-
− 15 TON
+ 462,406.05 TGH
26 Jan 10:42
Swap tokens
EQCiz74F…H0SmtCgI
-
− 10 TON
+ 290,432.54 TGH
24 Jan 06:30
Swap tokens
EQCiz74F…H0SmtCgI
-
− 10 TON
+ 386,529.76 TGH
23 Jan 12:46
Swap tokens
EQCiz74F…H0SmtCgI
-
− 10 TON
+ 357,400.32 TGH
08 Jan 10:25
SUSPICIOUS
Received TON
UQAVW258…AeZmz2Me
SUSPICIOUS
OK借贷 艾特iNFT
+ 0.0000001 TON
15 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 6.354 USD₮
+ 0.992330517 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 1.167 TON
15 Dec 2024
Swap tokens
STON.fi Dex
-
− 1 TON
+ 6.354 USD₮
21 Nov 2024
Called contract
EQDeZNmR…l0JL3FnA
TeleitemStartAuction
− 1 TON
Received TON
EQDeZNmR…l0JL3FnA
-
+ 0.9958248 TON
21 Nov 2024
Called contract
EQCuE-Ak…5gS3JPXq
TeleitemStartAuction
− 1 TON
Received TON
EQCuE-Ak…5gS3JPXq
-
+ 0.9958248 TON
17 Nov 2024
Sent TON
Fragment
50 Telegram Stars
Ref#4aoYZIrm3
− 0.1397 TON
17 Nov 2024
Sent TON
Fragment
50 Telegram Stars
Ref#9jpZX7NDO
− 0.1396 TON
17 Nov 2024
Received NFT
kavir.t.me
🎉Congrats!
17 Nov 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
17 Nov 2024
Sent TON
Fragment
Telegram Premium for 1 year
Ref#Aiqd0v6FJ
− 5.38 TON
08 Oct 2024
Received NFT
kavir.t.me
-
28 Sep 2024
SUSPICIOUS
Received NFT
kavir.t.me
SUSPICIOUS
🎁Claim 70 TON @stonfi_ubot
28 Sep 2024
Sent TON
Fragment
Telegram Premium for 1 year
Ref#sAE97UCsE
− 4.9 TON
26 Jul 2024
Sent TON
UQDAh5-M…Wc2R9Z3e
-
− 10 TON
12 Jul 2024
Received TON
UQDVEOdn…GQvYP21_
-
+ 0 TON
12 Jul 2024
Received TON
official-airdrop-188.ton
-
+ 0 TON
12 Jul 2024
Received TON
UQB3_BBF…DOoY_2TA
-
+ 0 TON
How this data was fetched?
Use tonapi.io