Tonviewer
/
Connect Wallet
Name
magaz.ton
Address
UQBMRxDpMjC8Q6XYwzqXdyoOmSBB0IgkaOvburVgfZ6kh2Fx
UQBMRxDp…fZ6kh2Fx
Balance
1.67947 TON
≈ $2.89
Tokens
2.5 JETTON
Collectibles
Contract type
wallet_v4r2
Token
Date
24 Oct 2024
Received TON
UQBq204C…jsRkmx1o
www-ztons-com
+ 0 TON
04 Oct 2024
Received NFT
UQAiZeV2…45PMIATC
#84
04 Oct 2024
Send token
OKX 9
8599570
− 81.476 USD₮
04 Oct 2024
Swap tokens
stonfi
-
− 14.995 TON
+ 79.964 USD₮
04 Oct 2024
SUSPICIOUS
Received NFT
UQCK325o…TAhD5RsG
SUSPICIOUS
Claim at: hamsterbot. in
04 Oct 2024
Swap tokens
stonfi
-
− 3,500 ANON
+ 3.383 TON
28 Sep 2024
Send token
OKX 9
8599570
− 120 USD₮
28 Sep 2024
Swap tokens
stonfi
-
− 17.5 TON
+ 102.203 USD₮
22 Sep 2024
Received TON
catsxairdrop.t.me
@anonairsbots 🎱
+ 0 TON
02 Sep 2024
Received NFT
UQB99AmT…I-A0QJ9J
Claim Rewards
26 Aug 2024
Received TON
UQBc6Gqu…JTDrGbbA
1724694054-MAGAZ
+ 3 TON
25 Aug 2024
SUSPICIOUS
Received NFT
magaz.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tebot
25 Aug 2024
SUSPICIOUS
Received NFT
UQB99AmT…I-A0QJ9J
SUSPICIOUS
Receive an Anon Gold Box and participate in the 100,000 $ANON distribution. Join us on Telegram: @anon_airbot
24 Aug 2024
SUSPICIOUS
Received NFT
magaz.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
24 Aug 2024
SUSPICIOUS
Received NFT
magaz.ton
SUSPICIOUS
✅Aᴄᴛɪᴠᴀᴛᴇ-ᴀᴛ：𝗵𝘁𝘁𝗽𝘀://𝗶𝗻𝗼𝘁.𝗶𝗼
24 Aug 2024
SUSPICIOUS
Received TON
UQArzku7…jiWN583Q
SUSPICIOUS
Claim $DOGS at @doggs_robot
Please visit the telegram-bot to claim your rewards
Используйте телеграм-бота, чтобы получить вознаграждение
+ 0 TON
24 Aug 2024
SUSPICIOUS
Received NFT
UQAQV4Qp…MmQEtUQj
SUSPICIOUS
Thank you for supporting Not!
12 Aug 2024
SUSPICIOUS
Received NFT
anon-reward.ton
SUSPICIOUS
Claim your reward
29 Jul 2024
SUSPICIOUS
Received NFT
UQBmH927…pTPdXi0l
SUSPICIOUS
Claim 900,000 NOT at notapp․in
29 Jul 2024
Send token
OKX 9
8599570
− 190.01 USD₮
29 Jul 2024
Swap tokens
dedust
-
− 27.2 TON
+ 180.745 USD₮
26 Jul 2024
Received TON
UQCCx2Qd…phXHcLIS
1722000902-MAGAZ
+ 3 TON
22 Jul 2024
Received TON
kriptogayka.ton
1721683634-MAGAZ
+ 1 TON
22 Jul 2024
Received TON
potato-wallet.ton
1721639062-MAGAZ
+ 3 TON
17 Jul 2024
Received TON
UQAg5OE4…4pZk4Lyy
-
+ 5 TON
How this data was fetched?
Use tonapi.io