Name
arshiyaniha.t.me
Address
UQAFIP-WNrvbX9LYCDHeea_w6hZtLQrLOSxxQQsQ2239L8Yg
UQAFIP-W…2239L8Yg
Balance
1.722 TON
≈ $8.41
Tokens
11,242 DOGS
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Jun 2023
Called contract
EQDVSIAR…JaGTrwzr
ChangeDnsRecord
− 0.05 TON
Received TON
EQDVSIAR…JaGTrwzr
-
+ 0.040207 TON
17 Jun 2023
Received NFT
arshiyaniha.t.me
Call: TeleitemBidInfo
10 Jun 2023
Bid
EQDt7lgM…1TD6rp9I
-
− 104 TON
10 Jun 2023
Received TON
Kucoin 2
-
+ 104.07 TON
08 Jun 2023
Received NFT
arshiyaniha.t.me
Call: TeleitemBidInfo
02 Jun 2023
SUSPICIOUS
Received token
buy_7.t.me
SUSPICIOUS
t.me/domain_tg - 🟢 600 Usernames 🟢
+ 1,000 t.me/domain_tg ❤️
02 Jun 2023
SUSPICIOUS
Received TON
buy_7.t.me
SUSPICIOUS
t.me/domain_tg - 🟢 600 Usernames 🟢
+ 0.001 TON
02 Jun 2023
SUSPICIOUS
Received TON
buy_7.t.me
SUSPICIOUS
t.me/domain_tg - ❤️ promo - 90% ❤️ Only 1 week
+ 0.001 TON
01 Jun 2023
Bid
EQDVSIAR…JaGTrwzr
-
− 104 TON
Contract deploy
EQAFIP-W…2239L5vl
Interfaces: [wallet_v4r2]
-
01 Jun 2023
Received TON
Wallet Bot 2
54f223fd-2d16-4400-8f97-00e3ea0916a6
+ 104.7 TON
01 Jun 2023
Received TON
Wallet Bot 2
a4c34602-def6-4e2b-9ea0-792e2c76772e
+ 1 TON
How this data was fetched?
Use tonapi.io