Name
percivaltrade.ton
Address
UQDyX8x4iAfBbhJHugynYGBX1U1dKjRdB2KCCEMlMOj6tPpg
UQDyX8x4…MOj6tPpg
Balance
65.54 TON
≈ $323.91
Tokens
308,496.37 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Jan 18:18
Received token
UQDPfqI1…0V-ArUmd
-
+ 158,138.27 NOT
17 Jan 10:06
Called contract
EQBAuzZ4…gbjY3q9L
0x503d1c97
− 0.27 TON
Received token
EQBGJg08…RLgVz136
-
+ 91.9 WOOF
16 Jan 15:24
Swap tokens
EQDh5oHP…deNG9oEH
-
− 22,547.82 $CLAY
+ 0.944595761 pTON
Received TON
EQDix2qM…ljrFv2bX
-
+ 1.119 TON
16 Jan 13:22
Called contract
EQBYnUGv…mWvAidME
0x503d1c97
− 0.27 TON
Received token
EQBTqGh4…Q9Kp-c6q
-
+ 22,547.82 $CLAY
15 Jan 20:23
Send token
UQBWs_17…GDh5krcd
-
− 150,000 NOT
15 Jan 14:37
Received token
UQDPfqI1…0V-ArUmd
-
+ 149,820 NOT
14 Jan 19:13
Called contract
EQBSPlq3…uQ50k-q9
0x013a3ca6
− 0.075 TON
11 Jan 17:04
Received token
UQCtkG75…P4ZjLafF
-
+ 499,050 DOGS
11 Jan 16:51
Received token
UQDPfqI1…0V-ArUmd
-
+ 49,920 NOT
10 Jan 18:34
SUSPICIOUS
Received NFT
percivaltrade.ton
SUSPICIOUS
🔐 Activate code: D1873
10 Jan 18:29
Received NFT
percivaltrade.ton
Ton🔥Airdrop
10 Jan 18:27
Swap tokens
EQByADL5…8eJNJGx6
-
− 71.48 BUILD
+ 6.295 pTON
Received TON
EQBzIe_K…nwP43hFk
-
+ 6.47 TON
08 Jan 15:15
Called contract
EQBNHiEr…OTXyJypi
0x503d1c97
− 0.27 TON
Received token
EQBNs7Tk…QaeO9uYR
-
+ 71.48 BUILD
06 Jan 11:44
Sent TON
UQCzfbWR…5j17yU43
-
− 0.87683 TON
23 Dec 2024
Sent TON
blumhotwallet.ton
7bd73e93-b380-4f0d-bd7a-f730ecf02c3f:52abc56e-6a59-47c3-9a65-196ea21eacfc
− 0.25 TON
19 Dec 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 24,939.85 NOT
19 Dec 2024
Stake withdraw
Tonstakers
-
+ 8.716 TON
19 Dec 2024
Received TON
Bybit 7
-
+ 50.9 TON
16 Dec 2024
Sent TON
blumhotwallet.ton
7bd73e93-b380-4f0d-bd7a-f730ecf02c3f:52abc56e-6a59-47c3-9a65-196ea21eacfc
− 0.25 TON
15 Dec 2024
Called contract
EQAslXLX…Xx2OaaiR
0x742b36d8
− 0.06 TON
Received TON
EQBuL4H4…eO0J_D4Z
👍
+ 0.108711312 TON
15 Dec 2024
Called contract
EQC93yQt…KGoZfOpd
0xd7ab4f41
− 0.7 TON
Received TON
EQAslXLX…Xx2OaaiR
-
+ 0.025530787 TON
13 Dec 2024
Received token
UQCtkG75…P4ZjLafF
-
+ 157,668 DOGS
11 Dec 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 30,021.67 NOT
11 Dec 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 10,000 NOT
10 Dec 2024
Sent TON
blumhotwallet.ton
7bd73e93-b380-4f0d-bd7a-f730ecf02c3f:52abc56e-6a59-47c3-9a65-196ea21eacfc
− 0.25 TON
How this data was fetched?
Use tonapi.io