Address
UQD2nJauaeT1CJ8IHTffv44d445-PJzLvRfG13hnXcazxswP
UQD2nJau…XcazxswP
Balance
0.228675585 TON
≈ $1.22
Tokens
1,063.14 BDS
Collectibles
Contract type
wallet_v4r2
Token
Date
18 Dec 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 570 BDS
26 Nov 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 493.05 BDS
24 Nov 2024
Sent TON
UQAKGLTk…Th0Y_GgC
-
− 1.4 TON
12 Nov 2024
Send token
UQAKGLTk…Th0Y_GgC
-
− 11.28 USD₮
10 Nov 2024
Swap tokens
EQAmyq-a…lcEYPCDL
-
− 656 BDS
+ 11.26 USD₮
10 Nov 2024
Received token
UQAKGLTk…Th0Y_GgC
-
+ 196.29 BDS
09 Nov 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 194.75 BDS
09 Nov 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 265.05 BDS
02 Nov 2024
Send token
UQAKGLTk…Th0Y_GgC
-
− 340.1 BDS
02 Nov 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 340.1 BDS
28 Oct 2024
SUSPICIOUS
Received TON
UQAEiNE-…s1IsSD6z
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Please check your wallet on ton-check.org
+ 0 TON
28 Oct 2024
Send token
UQAKGLTk…Th0Y_GgC
-
− 349.6 BDS
28 Oct 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 349.6 BDS
24 Oct 2024
Send token
UQAKGLTk…Th0Y_GgC
-
− 144.4 BDS
24 Oct 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 144.4 BDS
21 Oct 2024
Send token
UQCqySeb…5OLQVQ-u
-
− 69.17 BDS
21 Oct 2024
Send token
UQA7UNal…t0-qiCs4
-
− 226 BDS
21 Oct 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 294.5 BDS
19 Oct 2024
Send token
Binance
127364041
− 25.6 USD₮
18 Oct 2024
Swap tokens
EQAmyq-a…lcEYPCDL
-
− 226 BDS
+ 24.67 USD₮
17 Oct 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 226.1 BDS
15 Oct 2024
Send token
UQAKGLTk…Th0Y_GgC
-
− 31 USD₮
15 Oct 2024
Swap tokens
EQAmyq-a…lcEYPCDL
-
− 231 BDS
+ 31.96 USD₮
15 Oct 2024
Received token
UQAMWKmi…1AlRsJ8B
-
+ 230.85 BDS
11 Oct 2024
Send token
UQAKGLTk…Th0Y_GgC
-
− 55.42 USD₮
How this data was fetched?
Use tonapi.io