Name
theprime001.ton
Address
UQD9mcdPBa68kZcC8LiNvzcJDR69EcIIJqnb5-Jbv0J432z_
UQD9mcdP…v0J432z_
Balance
0.053139562 TON
≈ $0.17105
Tokens
2,176.79 ANON
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Dec 2024
Sent TON
UQAVI29B…CSSTfV-R
-
− 0.1 TON
13 Dec 2024
Sent TON
UQAVI29B…CSSTfV-R
-
− 0.06 TON
16 Nov 2024
Sent TON
UQBlcfE6…7pHBE6iU
-
− 0.5 TON
09 Nov 2024
Called contract
EQCXVLkT…aLNwZdET
0x503d1c97
− 0.29 TON
Received token
EQCT0Vhg…EyH0wcoy
-
+ 3,558 GODL
06 Oct 2024
SUSPICIOUS
Received NFT
theprime001.ton
SUSPICIOUS
🎁Claim 70 TON @stonfi_pbot
06 Oct 2024
Received NFT
UQDacKZQ…ydWgA6pt
RoOLZ Arena
30 Sep 2024
Received NFT
theprime001.ton
AirDrop 🎱
28 Sep 2024
Received NFT
UQDacKZQ…ydWgA6pt
-
23 Sep 2024
Received NFT
UQDSHV6x…lTCQqlKA
-
23 Sep 2024
Received NFT
UQDSHV6x…lTCQqlKA
-
22 Sep 2024
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbots 🎱
+ 0 TON
22 Sep 2024
Swap tokens
STON.fi Dex
-
− 1 JETTON
+ 0.220365546 TON
21 Sep 2024
Sent TON
Fragment
500 Telegram Stars
Ref#jOKgICEE3
− 1.323 TON
21 Sep 2024
Sent TON
Fragment
500 Telegram Stars
Ref#q1Z3dZlL6
− 1.323 TON
21 Sep 2024
Swap tokens
STON.fi Dex
-
− 253 NOT
+ 0.329295418 TON
20 Sep 2024
Called contract
EQB71OBh…tUWHyFYL
0x654a3ce3
− 0.05 TON
Received TON
EQB71OBh…tUWHyFYL
Wonton:Checkin:5500148606
+ 0.0456316 TON
13 Sep 2024
Called contract
EQB71OBh…tUWHyFYL
0x654a3ce3
− 0.05 TON
Received TON
EQB71OBh…tUWHyFYL
Wonton:Checkin:5500148606
+ 0.0456316 TON
13 Sep 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
13 Sep 2024
Sent TON
Fragment
50 Telegram Stars
Ref#fP9o2m1nF
− 0.1333 TON
12 Sep 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
12 Sep 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
12 Sep 2024
Sent TON
Fragment
500 Telegram Stars
Ref#aeK0AnxfC
− 1.38 TON
07 Sep 2024
Send token
Binance
107626957
− 800.49 NOT
06 Sep 2024
Send token
UQD7UQWK…VYNafjmL
51361725583060150
− 599.36 NOT
05 Sep 2024
Sent TON
UQBHx-Ct…Evqea3ag
-
− 0.05 TON
How this data was fetched?
Use tonapi.io