Name
lostdervish.ton
Address
UQDyzQAB2t-BjTdeR0xAAJA1Zw501qGua71Kuf93bxxyIygA
UQDyzQAB…bxxyIygA
Balance
371.3 TON
≈ $1,141.2
Tokens
4 durev
Collectibles
Contract type
wallet_v4r2
Token
Date
22 Feb 04:31
Send token
minex.ton
85189188
− 34,379 MineX
18 Feb 20:30
SUSPICIOUS
Received TON
UQCUBeOP…UWuQbLWx
SUSPICIOUS
-
+ 0 TON
18 Feb 20:30
Sent TON
UQCUidBs…iGJabLWx
-
− 10 TON
18 Feb 06:18
Sent TON
UQDPTUZn…i4h_6GTi
-
− 1 TON
18 Feb 05:51
Sent TON
UQB0uVXK…ACSOL0zq
10039
− 0.2 TON
17 Feb 16:16
SUSPICIOUS
Received TON
UQDPJRS7…fJeQ6GTi
SUSPICIOUS
-
+ 0 TON
17 Feb 16:15
Sent TON
UQDPTUZn…i4h_6GTi
-
− 6 TON
17 Feb 05:01
Sent TON
UQB0uVXK…ACSOL0zq
-
− 0.2 TON
08 Feb 08:59
Received token
UQAsqHXX…vGO16ejt
Withdrawal from MineX
+ 34,376.65 MineX
05 Feb 14:40
SUSPICIOUS
Received TON
UQBU6_1M…t3x0tyzp
SUSPICIOUS
-
+ 0 TON
05 Feb 14:39
Sent TON
excellentia.ton
-
− 25 TON
20 Jan 07:48
Received TON
UQBU6_1M…t3x0tyzp
-
+ 0 TON
20 Jan 07:48
Received NFT
lostdervish.ton
visit:tontg.org
20 Jan 07:48
Sent TON
excellentia.ton
-
− 8 TON
27 Dec 2024
Sent TON
excellentia.ton
-
− 1 TON
25 Dec 2024
Received NFT
lostdervish.ton
Notification
25 Dec 2024
Sent TON
excellentia.ton
-
− 1 TON
24 Dec 2024
Send token
minex.ton
85189188
− 18,950 MineX
23 Dec 2024
Received TON
UQBU6_1M…t3x0tyzp
-
+ 0 TON
23 Dec 2024
Sent TON
excellentia.ton
-
− 10 TON
23 Dec 2024
Sent TON
excellentia.ton
-
− 2 TON
17 Dec 2024
Send token
minex.ton
85189188
− 5,300 MineX
17 Dec 2024
Send token
minex.ton
85189188
− 64,119 MineX
17 Dec 2024
Swap tokens
EQCLQWTY…6S-rzNfA
-
− 10.15 TON
+ 64,119.61 MineX
17 Dec 2024
Received TON
Wallet in Telegram
-
+ 90.73 TON
How this data was fetched?
Use tonapi.io