Name
lzsmi.t.me
Address
UQADZmt6KUcYzB6VyH1dqURFso1OD_m5hnW0a6CFhD5mYuQr
UQADZmt6…hD5mYuQr
Balance
0 TON
≈ $0
Tokens
0.0001 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
11 Dec 2024
Sent TON
UQAyAZjE…qxv8-yNb
-
− 0.169138977 TON
30 Nov 2024
Sent TON
UQAyAZjE…qxv8-yNb
-
− 2.952 TON
22 Nov 2024
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
22 Nov 2024
Sent TON
UQAyAZjE…qxv8-yNb
-
− 1.824 TON
19 Nov 2024
Called contract
EQDc7NUa…73Rl_lm6
ChangeDnsRecord
− 0.05 TON
Received TON
EQDc7NUa…73Rl_lm6
-
+ 0.0460828 TON
19 Nov 2024
Received TON
EQBnr9DF…9zaG_JHd
Auction proceeds for lmgzs.t.me minus conversion fee and royalties.
+ 4.475 TON
19 Nov 2024
Received NFT
lzsmi.t.me
Call: TeleitemBidInfo
12 Nov 2024
Sent TON
Fragment
Telegram Premium for 6 months
Ref#6UXh4Nmlo
− 3.02 TON
12 Nov 2024
Received TON
OKX 9
main
+ 3 TON
12 Nov 2024
Bid
EQDc7NUa…73Rl_lm6
-
− 10 TON
12 Nov 2024
Received TON
OKX 9
main
+ 9.99 TON
04 Nov 2024
Called contract
EQAetvUY…tIsoJRP7
ChangeDnsRecord
− 0.05 TON
Received TON
EQAetvUY…tIsoJRP7
-
+ 0.0460828 TON
04 Nov 2024
Received NFT
lzsmi.t.me
Call: TeleitemBidInfo
03 Nov 2024
Sent TON
UQAyAZjE…qxv8-yNb
-
− 1.043 TON
30 Oct 2024
Called contract
EQAFENW2…MfhXEgZN
ChangeDnsRecord
− 0.05 TON
Received TON
EQAFENW2…MfhXEgZN
-
+ 0.0460828 TON
30 Oct 2024
Received NFT
lzsmi.t.me
Call: TeleitemBidInfo
29 Oct 2024
Bid
EQAFENW2…MfhXEgZN
-
− 20 TON
29 Oct 2024
Received TON
OKX 9
main
+ 20.99 TON
28 Oct 2024
Sent TON
Fragment
Fee for making an offer for linze.t.me
Ref#ltec5qVpv
− 1 TON
28 Oct 2024
Received TON
OKX 9
main
+ 0.99 TON
28 Oct 2024
Bid
EQAetvUY…tIsoJRP7
-
− 10 TON
28 Oct 2024
Received TON
OKX 9
main
+ 5.991 TON
28 Oct 2024
Received TON
telegram-tstonfreebot.ton
tstonfreebot
+ 0.000000001 TON
28 Oct 2024
Called contract
EQDnWbnv…WvLnhefe
ChangeDnsRecord
− 0.05 TON
Received TON
EQDnWbnv…WvLnhefe
-
+ 0.0460828 TON
28 Oct 2024
Received TON
EQDZdP9M…76W1AMp8
Auction proceeds for lzsmstore.t.me minus conversion fee and royalties.
+ 4.475 TON
How this data was fetched?
Use tonapi.io