Name
theworstinvestor.ton
Address
UQDxNHPniXAsrTI50nnZfAd1V7lfGNoJG6LrrFgwA4Te1Ye-
UQDxNHPn…A4Te1Ye-
Balance
1.366 TON
≈ $8.64
Collectibles
Contract type
wallet_v5r1
Token
Date
09 Oct 18:49
Send token
UQCd6dRs…Eeh5unqf
-
− 494.85 USD₮
09 Oct 18:46
Called contract
mergesort.t.me
DedustSwap
− 5.15 TON
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 25.74 USD₮
09 Oct 18:45
Send token
EQDK7GXQ…IvjRu5Ii
Call: DedustSwap
− 398,075.04 DOGS
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 268.96 USD₮
03 Oct 15:15
Send token
Binance
106445422
− 1,800 USD₮
03 Oct 15:13
Send token
Binance
106445422
− 162 USD₮
27 Sep 10:17
Send token
meysam.t.me
-
− 50 USD₮
27 Sep 06:24
Received NFT
theworstinvestor.ton
Payout time!
25 Sep 14:01
Send token
Binance
106445422
− 500 USD₮
23 Sep 18:53
Received TON
UQBbfT2I…-P2YHcHW
1727117619751
+ 2 TON
23 Sep 18:49
Sent TON
UQBbfT2I…-P2YHcHW
-
− 2.139 TON
22 Sep 11:02
Send token
Binance
106445422
− 1,400 USD₮
20 Sep 19:26
Send token
Binance
106445422
− 1,005 USD₮
19 Sep 20:29
Received NFT
theworstinvestor.ton
1,000,000 DOGS VOUCHER
19 Sep 20:26
Sent TON
Fragment
Telegram Premium for 3 months
Ref#qi2io69Oe
− 2.09 TON
19 Sep 00:05
Received NFT
theworstinvestor.ton
1,000,000DOGS https://idogs.me
17 Sep 14:57
Send token
Binance
106445422
− 400 USD₮
14 Sep 19:09
Send token
Binance
106445422
− 500 USD₮
14 Sep 19:07
Send token
Binance
106445422
− 10 USD₮
12 Sep 11:31
Sent TON
Fragment
50 Telegram Stars
Ref#KHGA7ETTb
− 0.1385 TON
12 Sep 11:30
Sent TON
Fragment
50 Telegram Stars
Ref#ZDRrMoqcj
− 0.1385 TON
12 Sep 11:29
Sent TON
Fragment
50 Telegram Stars
Ref#F96y1XjjZ
− 0.1385 TON
12 Sep 11:28
Sent TON
Fragment
50 Telegram Stars
Ref#QlWesZ05z
− 0.1385 TON
12 Sep 11:27
Sent TON
Fragment
50 Telegram Stars
Ref#ui6HRoEZS
− 0.1385 TON
12 Sep 11:26
SUSPICIOUS
Received TON
UQBVOpQT…ODUm_bKU
SUSPICIOUS
Roll up 100KDOGS🔗 roll4dogs.cc✅ 𝗙𝗥𝗘𝗘🎁 roll
+ 0 TON
12 Sep 11:26
Received NFT
theworstinvestor.ton
🎁FREE SPIN claimton.me
How this data was fetched?
Use tonapi.io