Address
UQDDNxvP4uH3_gc-8ewGthdPzTV7qU638OFGrUJ7zD0rML7U
Balance
0.873555005 TON
≈ $6.032
Tokens
2,901.8 durev
Collectibles
Contract type
wallet_v4r2
Date
09 Jul, 19:31
SUSPICIOUS
Received NFT
UQDDNxvP…zD0rML7U
SUSPICIOUS
✅ Claim 1,000,000 NOT
Visit the website at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
09 Jul, 19:30
Sent TON
OKX 9
8656328
− 4 TON
09 Jul, 19:28
Swap tokens
STON.fi Dex
-
− 349.82 durev
+ 3.7 TON
03 Jul, 19:36
Received token
UQBZFeqP…VLP2lkYV
From Durev x Glitch wif luv <3
+ 3,946.33 GLITCH
01 Jul, 22:29
Send NFT
UQBjWEQf…5Sn5wc2Q
-
01 Jul, 22:25
Send NFT
UQCCvB4G…LQQlkbEs
-
01 Jul, 22:19
Send NFT
UQACDfRd…zOjhdibd
-
01 Jul, 22:18
Send NFT
UQAJf1rm…XqYDqK9U
-
01 Jul, 22:18
Send NFT
UQDGCnjn…xdzPlgdh
-
30 Jun, 18:11
Received token
UQBZFeqP…VLP2lkYV
from durev x AltOOshka wif luv
+ 242 ALT
28 Jun, 20:36
NFT Purchase
UQBgzvEU…ymI5WeKY
-
19.2 TON
28 Jun, 20:35
Swap tokens
STON.fi Dex
-
− 570.36 durev
+ 8 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 8.045 TON
28 Jun, 19:19
NFT Purchase
UQAVYu8B…guqPClFt
-
19 TON
28 Jun, 19:17
Sent TON
EQANpFVd…cztSWx3n
cancel
− 0.03 TON
Received TON
EQANpFVd…cztSWx3n
-
+ 19.02 TON
28 Jun, 19:06
Sent TON
EQANpFVd…cztSWx3n
Offer for Povel Durev: Dominion #3377
− 19 TON
28 Jun, 19:04
NFT Purchase
UQDPDBGX…F_QOzaQs
-
19 TON
28 Jun, 13:15
Bid
Failed
EQC2V46t…LydHk_99
-
− 19.68 TON
Received TON
EQC2V46t…LydHk_99
-
+ 19.68 TON
28 Jun, 13:06
Received TON
EQC2V46t…LydHk_99
Your bid has been outbid by another user.
+ 16.99 TON
28 Jun, 12:58
Bid
EQC2V46t…LydHk_99
-
− 17 TON
28 Jun, 12:40
SUSPICIOUS
Received NFT
UQDDNxvP…zD0rML7U
SUSPICIOUS
Claim $100,000 $HAM at
https://hamster-k.com
Please visit the website to claim your Hamster Kombat rewards at your earliest convenience.
28 Jun, 12:39
Received TON
EQA4wxZQ…RMo9H4ZG
Your bid has been outbid by another user.
+ 14.99 TON
28 Jun, 12:38
Bid
EQA4wxZQ…RMo9H4ZG
-
− 15 TON
28 Jun, 12:36
Bid
Failed
EQBe0Vey…UmC3WGcE
-
− 16.8 TON
Received TON
EQBe0Vey…UmC3WGcE
-
+ 16.8 TON
28 Jun, 12:33
NFT Purchase
Failed
UQB2JLka…TNOf1U7x
-
16 TON
Received TON
EQAWNzd9…gigTKW0F
-
+ 16.2 TON
28 Jun, 12:28
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₮
How this data was fetched?
Use tonapi.io