Name
firstsnow.t.me
Address
UQDDG9C_Xn24_JAA9s3ZegTsPyZkrM7ihDXl6MSrdJvlgMyx
UQDDG9C_…dJvlgMyx
Balance
30.56 TON
≈ $115.79
Tokens
803,837.77 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
03 Feb 16:10
Called contract
EQDQE9b2…aKTRQ0SU
0x503d1c97
− 0.27 TON
Received token
EQDcIM5b…Rb-MvwN5
-
+ 7,650.6 WOOF
26 Jan 05:45
Swap tokens
EQBQ_UBQ…k-HDh_5x
-
− 104,360.07 CLAY
+ 12.7 USD₮
25 Jan 06:16
Swap tokens
STON.fi Dex
-
− 400 USD₮
+ 81,408.34 NOT
23 Jan 04:47
Send token
EQDZ4yPw…PqBuzm0u
Call: DedustSwap
− 1,679.34 PX
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 301.54 USD₮
23 Jan 04:45
Called contract
EQB2kvzy…3_8xsQ3L
0x503d1c97
− 0.27 TON
Received token
EQB7HIei…BfJCL8YL
-
+ 1,679.34 PX
18 Jan 09:40
Called contract
EQCay4FP…l1cktb-S
0xfff159ff
− 0.360010001 TON
Received token
EQCay4FP…l1cktb-S
-
+ 25,710 WOOF
17 Jan 10:02
Called contract
EQBCE6Ni…3_MIVKgg
0x503d1c97
− 0.27 TON
Received token
EQBGJg08…RLgVz136
-
+ 5,149.21 WOOF
16 Jan 13:10
Called contract
EQBa_Ovv…zpKFVNPI
0x503d1c97
− 0.27 TON
Received token
EQBTqGh4…Q9Kp-c6q
-
+ 104,360.07 CLAY
09 Jan 06:04
SUSPICIOUS
Received NFT
firstsnow.t.me
SUSPICIOUS
🔐 Activate code: D1873
09 Jan 06:03
Send token
EQC2RWQD…qsigmyKu
Call: DedustSwap
− 425.81 BUILD
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 110.29 USD₮
08 Jan 11:31
Received NFT
firstsnow.t.me
Ton🔥Airdrop
08 Jan 11:05
Called contract
EQBNaHoZ…Avm_b42K
0x503d1c97
− 0.27 TON
Received token
EQBNs7Tk…QaeO9uYR
-
+ 425.81 BUILD
08 Jan 04:18
Called contract
EQBSPlq3…uQ50k-q9
0x013a3ca6
− 0.075 TON
01 Jan 17:47
Swap tokens
STON.fi Dex
-
− 1,000 USD₮
+ 155,347.05 NOT
01 Jan 17:42
Received token
Wallet in Telegram
-
+ 1,000 USD₮
31 Dec 2024
Called contract
EQDuRK0N…cey9NOUL
0x013a3ca6
− 0.075 TON
31 Dec 2024
Called contract
EQDmKMwP…8fwuN3fq
0x013a3ca6
− 0.085 TON
28 Dec 2024
Received NFT
firstsnow.t.me
🎉Congrats!
28 Dec 2024
Received token
UQC2H291…4YzC_943
С наступающим от MineX
+ 2,025 MineX
25 Dec 2024
Called contract
EQD7Qoqk…gIl9Fmm5
0x013a3ca6
− 0.075 TON
06 Dec 2024
Received TON
UQBwUKp3…VNwCSCFp
750 Telegram Stars Ref#DomainClaimTON
+ 0 TON
06 Dec 2024
Called contract
EQABAkpM…hRcqJPoX
0x013a3ca6
− 0.075 TON
08 Nov 2024
Sent TON
blumhotwallet.ton
7bd73e93-b380-4f0d-bd7a-f730ecf02c3f:8c18d33e-9ba7-446d-afba-03453b197df2
− 0.25 TON
08 Nov 2024
Called contract
EQDkyNJ9…tnXY3aSt
0x013a3ca6
− 0.075 TON
01 Nov 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100 USD₮
Received token
EQCtJGu1…Af83YITE
Call: 0x2e1cfa82
+ 1,247.62 GLINT
How this data was fetched?
Use tonapi.io