Name
nikita-krus.ton
Address
UQD2wvHlzE7-wZSLayJ6WRiy2st64diWAVwUwVIp9XNK4iep
Balance
1.45 TON
≈ $9.359
Tokens
6.481 RAFF
Collectibles
Contract type
wallet_v4r2
Date
Initiator
20 hours ago
Sent TON
UQDJrD1w…HMx1ztuZ
-
− 28 TON
03 Jul, 14:00
Received TON
EQBI4lKA…8Mf4ChGV
-
+ 27.02 TON
01 Jul, 10:06
Sent TON
UQDJrD1w…HMx1ztuZ
-
− 13 TON
01 Jul, 10:05
Received TON
EQDXR22x…IbtGUi8l
-
+ 13.53 TON
01 Jul, 10:04
Called contract
EQDXR22x…IbtGUi8l
0x6c6c2080
− 0.005 TON
01 Jul, 08:58
Called contract
EQDXR22x…IbtGUi8l
0x6c6c2080
− 0.005 TON
01 Jul, 08:36
SUSPICIOUS
Received NFT
nikita-krus.ton
SUSPICIOUS
Claim 873 TON💎 at
https://locknft.app
Please visit the website to claim your TON rewards with active in blockchain!
01 Jul, 08:35
Called contract
EQDEI5Pm…urTeh8N5
0x5fcc3d14
− 0.221 TON
Received TON
EQDEI5Pm…urTeh8N5
-
+ 0.011069911 TON
Send NFT
EQAI…Q-AR
EQBI…ChGV
-
01 Jul, 08:35
Called contract
EQCZswvz…wADxxN35
0x5fcc3d14
− 0.221 TON
Received TON
EQCZswvz…wADxxN35
-
+ 0.011069895 TON
Send NFT
EQAI…Q-AR
EQDI…nh0z
-
01 Jul, 08:34
Received NFT
nikita-krus.ton
-
01 Jul, 08:33
Called contract
EQCTrcGz…AI4P9n5Z
0x5fcc3d14
− 0.237 TON
Received TON
EQCTrcGz…AI4P9n5Z
-
+ 0.011243112 TON
Send NFT
EQAI…Q-AR
EQB5…vVTq
-
01 Jul, 08:26
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDX…Ui8l
-
29 Jun, 06:17
SUSPICIOUS
Received NFT
nikita-krus.ton
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
25 Jun, 16:22
SUSPICIOUS
Received NFT
nikita-krus.ton
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
25 Jun, 11:16
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
25 Jun, 10:42
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
25 Jun, 10:38
Sent TON
UQDJrD1w…HMx1ztuZ
-
− 27 TON
25 Jun, 10:36
Swap tokens
STON.fi Dex
-
− 80.65 USD₮
+ 10.55 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 10.6 TON
25 Jun, 10:32
Called contract
EQC1dhsi…byCYhGda
0x595f07bc
− 0.5 TON
Received TON
EQD8TJ8x…aUmdfizE
-
+ 0.2430906 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 80.65 USD₮
Received TON
EQARULUY…maQGH6aC
-
+ 10.71 TON
25 Jun, 10:30
Called contract
EQB87T3V…3jO38vN-
0xb92965a0
− 0.45 TON
Received TON
EQAWM-yB…b61jy4YA
-
+ 0.36760351 TON
Received TON
EQB87T3V…3jO38vN-
-
+ 0.254515325 TON
Received token
EQDA_n6u…HPhh13nI
Call: 0x0b615420
+ 0.000839 USD₮-pTON LP
25 Jun, 07:30
Received TON
EQAWDGuk…1QdJlqB8
-
+ 5.059 TON
25 Jun, 06:43
Called contract
EQAY7fmL…gELXECtx
0x5fcc3d14
− 0.225 TON
Send NFT
EQAI…Q-AR
EQAW…lqB8
-
Received TON
EQAY7fmL…gELXECtx
-
+ 0.011365624 TON
24 Jun, 18:22
SUSPICIOUS
Received NFT
nikita-krus.ton
SUSPICIOUS
Claim 100 tsTON AirDrop
Telegram: @tonstakers_event_bot
22 Jun, 20:40
Sent TON
UQDJrD1w…HMx1ztuZ
-
− 5 TON
21 Jun, 20:39
Called contract
EQAkhd9A…gvnrkbfZ
0x013a3ca6
− 0.075 TON
How this data was fetched?
Use tonapi.io