Address
UQDzavLJCcqUZu3Pe5boESnCiWYFs6qRpkAkPi--TVHArKJi
UQDzavLJ…TVHArKJi
Balance
0.904529449 TON
≈ $2.95
Tokens
52,890.68 LUMNA
Collectibles
Contract type
wallet_v4r2
Token
Date
05 Dec 2024
Called contract
EQA2czMT…PReIPiKb
0xaf750d34
− 0.35 TON
Received TON
EQD_N2JP…DXmlKNyG
-
+ 0.025585578 TON
06 Nov 2024
Sent TON
blumhotwallet.ton
dfc11bbb-9598-4c79-88e5-7066915cd3e3:4a919b9e-5475-45db-a102-0c846df2074b
− 0.1 TON
06 Nov 2024
Sent TON
blumhotwallet.ton
7bd73e93-b380-4f0d-bd7a-f730ecf02c3f:4a919b9e-5475-45db-a102-0c846df2074b
− 0.1 TON
23 Oct 2024
Sent TON
blumhotwallet.ton
a4bebdf8-3014-4c09-9e37-b4d12a183dc1:4a919b9e-5475-45db-a102-0c846df2074b
− 0.05 TON
05 Aug 2024
SUSPICIOUS
Received NFT
UQDzavLJ…TVHArKJi
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
05 Aug 2024
Called contract
EQCWB1WL…In1ZNFpq
0x00000001
− 0.5 TON
Contract deploy
EQDzavLJ…TVHArP-n
Interfaces: [wallet_v4r2]
-
05 Aug 2024
Received TON
UQBGyNYC…pZG7-8jN
-
+ 2 TON
How this data was fetched?
Use tonapi.io