Name
theworstinvestor.ton
Address
UQDxNHPniXAsrTI50nnZfAd1V7lfGNoJG6LrrFgwA4Te1Ye-
UQDxNHPn…A4Te1Ye-
Balance
0.05561079 TON
≈ $0.15032
Collectibles
Contract type
wallet_v5r1
Token
Date
03 Jan 20:42
Sent TON
UQCd6dRs…Eeh5unqf
-
− 3.3 TON
02 Jan 12:06
Called contract
EQBxBqmJ…Kp8M6dEp
0x00000001
− 0.415234 TON
02 Jan 11:58
Called contract
EQBxBqmJ…Kp8M6dEp
0x00000001
− 2.307 TON
14 Dec 2024
Called contract
EQA0mhGg…RaN9gfYM
0x00000001
− 0.132796 TON
14 Dec 2024
Received TON
meysam.t.me
-
+ 5 TON
14 Dec 2024
Called contract
EQA0mhGg…RaN9gfYM
0x00000001
− 0.132388 TON
09 Oct 2024
Send token
UQCd6dRs…Eeh5unqf
-
− 494.85 USD₮
09 Oct 2024
Called contract
mergesort.t.me
DedustSwap
− 5.15 TON
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 25.74 USD₮
09 Oct 2024
Send token
EQDK7GXQ…IvjRu5Ii
Call: DedustSwap
− 398,075.04 DOGS
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 268.96 USD₮
03 Oct 2024
Send token
Binance
106445422
− 1,800 USD₮
03 Oct 2024
Send token
Binance
106445422
− 162 USD₮
27 Sep 2024
Send token
meysam.t.me
-
− 50 USD₮
27 Sep 2024
Received NFT
theworstinvestor.ton
Payout time!
25 Sep 2024
Send token
Binance
106445422
− 500 USD₮
23 Sep 2024
Received TON
UQBbfT2I…-P2YHcHW
1727117619751
+ 2 TON
23 Sep 2024
Sent TON
UQBbfT2I…-P2YHcHW
-
− 2.139 TON
22 Sep 2024
Send token
Binance
106445422
− 1,400 USD₮
20 Sep 2024
Send token
Binance
106445422
− 1,005 USD₮
19 Sep 2024
Received NFT
theworstinvestor.ton
1,000,000 DOGS VOUCHER
19 Sep 2024
Sent TON
Fragment
Telegram Premium for 3 months
Ref#qi2io69Oe
− 2.09 TON
19 Sep 2024
SUSPICIOUS
Received NFT
theworstinvestor.ton
SUSPICIOUS
1,000,000DOGS https://idogs.me
17 Sep 2024
Send token
Binance
106445422
− 400 USD₮
14 Sep 2024
Send token
Binance
106445422
− 500 USD₮
14 Sep 2024
Send token
Binance
106445422
− 10 USD₮
12 Sep 2024
Sent TON
Fragment
50 Telegram Stars
Ref#KHGA7ETTb
− 0.1385 TON
How this data was fetched?
Use tonapi.io