Address
UQDikVNDejr6QWWTD7o2I1pzEcFr0YfhCDNT9QTCvugfNFIg
UQDikVND…vugfNFIg
Balance
0.034922309 TON
≈ $0.13181
Tokens
355.78 DUCK
Contract type
wallet_v3r2
Token
Date
17 Jan 09:20
Received token
OKX 9
-
+ 355.78 DUCK
23 Dec 2024
Send token
Bitget12
-
− 1,001,755 RBTC
23 Dec 2024
Received TON
Bitget13
-
+ 0.000038977 TON
23 Dec 2024
Received TON
Bitget13
-
+ 0.000979816 TON
11 Nov 2024
Received token
UQCaodSa…v72mGU8I
-
+ 1,001,755 RBTC
23 Sep 2024
Send token
Bitget12
-
− 950 USD₮
23 Sep 2024
Received token
UQB9Ez1O…XeKMVQN6
-
+ 950 USD₮
22 Aug 2024
Send token
Bitget12
-
− 1,000 USD₮
Contract deploy
EQDikVND…vugfNA_l
Interfaces: [wallet_v3r2]
-
22 Aug 2024
Received TON
Bitget13
-
+ 0.070800002 TON
22 Aug 2024
SUSPICIOUS
Received NFT
UQDikVND…vugfNFIg
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
22 Aug 2024
SUSPICIOUS
Received NFT
UQDikVND…vugfNFIg
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_bbot
22 Aug 2024
Received token
UQAoaAhE…Bghylik0
-
+ 1,000 USD₮
How this data was fetched?
Use tonapi.io