Tonviewer
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Connect Wallet
Address
UQD69k1R2rO0xIoXvZIWeCtof9nMfCr0a470hkOE5RhK1TDQ
UQD69k1R…5RhK1TDQ
Balance
0.066493 TON
≈ $0.22
Tokens
4,000.01 MineX
Collectibles
Contract type
wallet_v4r2
Token
Date
11 Dec 2024
Received TON
UQCnWynR…MhGMXQgM
-
+ 0.0254 TON
11 Dec 2024
Received TON
UQD_ebEa…YSzkYdsJ
-
+ 0.0254 TON
11 Dec 2024
Sent TON
UQCnWynR…MhGMXQgM
-
− 0.94 TON
Sent TON
UQCnWynR…MhGMXQgM
-
− 0.03 TON
11 Dec 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 1.468 USD₮
+ 0.243 TON
11 Dec 2024
Sent TON
UQD_ebEa…YSzkYdsJ
-
− 1 TON
Sent TON
UQD_ebEa…YSzkYdsJ
-
− 0.03 TON
11 Dec 2024
Called contract
EQDNRi2W…2O6pIhWe
0xaf750d34
− 1.05 TON
Received TON
EQBdvgUF…IyQpJCJP
-
+ 0.0291 TON
11 Dec 2024
Received TON
Wallet in Telegram
-
+ 2.82 TON
25 Nov 2024
Called contract
EQDNRi2W…2O6pIhWe
0xaf750d34
− 0.29 TON
Received TON
EQBdvgUF…IyQpJCJP
-
+ 0.0309 TON
23 Nov 2024
Send token
OKX 9
11985294
− 4 USD₮
23 Nov 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 0.961 TON
+ 5.39 USD₮
22 Nov 2024
Sent TON
minex.ton
38114561|premium|3
− 3 TON
21 Nov 2024
Called contract
EQDNRi2W…2O6pIhWe
0xaf750d34
− 1.05 TON
Received TON
EQBdvgUF…IyQpJCJP
-
+ 0.0313 TON
19 Nov 2024
Called contract
EQDNRi2W…2O6pIhWe
0xaf750d34
− 0.55 TON
Received TON
EQBdvgUF…IyQpJCJP
-
+ 0.0316 TON
19 Nov 2024
Received NFT
UQDYboZ_…OiVN_xv1
🎉Congrats
19 Nov 2024
Called contract
EQCCR3Ch…l6R8FPvW
0xd7ab4f41
− 10.6 TON
Received TON
EQBdvgUF…IyQpJCJP
-
+ 0.0256 TON
19 Nov 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
19 Nov 2024
Received TON
Wallet in Telegram
-
+ 16.402 TON
03 Nov 2024
Sent TON
UQB_a4Y-…JkEFS7Xe
-
− 0.25 TON
02 Nov 2024
Send token
UQALe6E6…7vh0JxZ1
-
− 1.5 USD₮
02 Nov 2024
Swap tokens
EQCS4UEa…Bv250cN3
-
− 0.324 TON
+ 1.578 USD₮
02 Nov 2024
Sent TON
majorapp.ton
319015063
− 0.33 TON
01 Nov 2024
Received TON
UQB1QBhy…2LaNjTvH
DEFAULT_WITHDRAWAL
+ 1 TON
30 Oct 2024
Sent TON
UQALe6E6…7vh0JxZ1
-
− 0.25 TON
30 Oct 2024
Sent TON
UQALe6E6…7vh0JxZ1
-
− 1 TON
27 Oct 2024
Received TON
UQB1QBhy…2LaNjTvH
DEFAULT_WITHDRAWAL
+ 1.26 TON
How this data was fetched?
Use tonapi.io