Address
UQDG8xjLsRIkXydfz7AOHV1w7Z71_8nqMmcE8U3zRzWr_X3u
UQDG8xjL…RzWr_X3u
Balance
1.166 TON
≈ $4.47
Tokens
16.54 GOVNO
Collectibles
Contract type
wallet_v4r2
Token
Date
24 Jan 06:45
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 140 USD₮
Received token
EQDDdCLP…YpnH6NYR
Call: 0x2e1cfa82
+ 2.313 GOVNO
24 Jan 06:43
Received TON
Bybit 7
-
+ 1.028 TON
24 Jan 06:40
Received token
UQBKHCC8…s8ytAIWX
-
+ 140 USD₮
21 Jan 15:43
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 209.46 USD₮
Received token
EQDDdCLP…YpnH6NYR
Call: 0x2e1cfa82
+ 2.475 GOVNO
21 Jan 15:38
Received token
OKX 9
-
+ 55.61 USD₮
21 Jan 15:32
Received token
UQB9Ez1O…XeKMVQN6
-
+ 153.84 USD₮
21 Jan 05:08
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 124.9 USD₮
Received token
EQDDdCLP…YpnH6NYR
Call: 0x2e1cfa82
+ 7.09 GOVNO
21 Jan 04:59
Received token
UQB9Ez1O…XeKMVQN6
-
+ 124.9 USD₮
20 Jan 19:23
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 35.64 USD₮
Received token
EQDDdCLP…YpnH6NYR
Call: 0x2e1cfa82
+ 2.136 GOVNO
20 Jan 19:21
Received token
UQB9Ez1O…XeKMVQN6
-
+ 35.64 USD₮
20 Jan 15:30
Swap tokens
EQAf2LUJ…5JFo-7dc
-
− 7.387 TON
+ 2.524 GOVNO
11 Dec 2024
Received NFT
UQDG8xjL…RzWr_X3u
Tonkeeper🎁Bouns
11 Dec 2024
Sent TON
UQDjmJz5…2dF0kzM9
672231cb2d98ba087d8e23bb
− 0.1 TON
13 Nov 2024
Sent TON
UQAU61KL…Un5BIOgy
770672952
− 0.5 TON
10 Nov 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 30.34 NOT
15 Aug 2024
SUSPICIOUS
Received NFT
UQDG8xjL…RzWr_X3u
SUSPICIOUS
🎁 You have received a free spin. Bonus up to 25,000 TON
15 Aug 2024
Sent TON
UQAbRnBF…DVZYfA8P
1280105
− 0.05 TON
13 Aug 2024
SUSPICIOUS
Received NFT
UQDG8xjL…RzWr_X3u
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
13 Aug 2024
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
13 Aug 2024
SUSPICIOUS
Received NFT
UQDG8xjL…RzWr_X3u
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 53 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
13 Aug 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
07 Jul 2024
Received TON
UQDRolrb…JZlukWUX
-
+ 0 TON
20 Feb 2024
Sent TON
UQAuygIn…1RSHUlaX
108f7deb-1b52-42f2-9b14-dee1e13802db
− 0.1 TON
30 Jan 2024
Received TON
UQCkoRp4…zk8cJv7X
-
+ 4.95 TON
30 Jan 2024
Contract deploy
EQDG8xjL…RzWr_SAr
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io