Name

technical_overview.t.me

Address

UQA_pbElHGIoAprKOvHDfDOC92_W_yWR8bBQo-dox2Dj33Vj

Balance
0.152957452 TON
≈ $1.161
Collectibles
imgimgimg
Contract type
wallet_v4r2
Active
0:3fa…0e3df
qr
Date
Initiator
9 hours ago
Received NFT
technical_overview.t.me
Claim Your $GRAM Airdrop! Telegram: @gram_reward_bot
04 Jun, 23:19
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Cl​aim 60​0,00​0 NOT at ht​tps​://n​ot​.​co​mm​uni​ty
+ 0 TON
15 May, 12:55
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.6 TON
Received token
EQCpvAlO…aSxTI7-K
-
+ 757.29 GRAM
15 May, 12:43
Called contract
EQCOWAF5…rPkw_KsQ
ChangeDnsRecord
− 0.05 TON
Received TON
EQCOWAF5…rPkw_KsQ
-
+ 0.0460828 TON
15 May, 12:35
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.2 TON
Received token
EQCpvAlO…aSxTI7-K
-
+ 1,092.52 GRAM
15 May, 12:30
Received NFT
technical_overview.t.me
-
15 May, 12:28
Received TON
UQCZ-7ak…X45pa01R
-
+ 3.227 TON
13 May, 18:29
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 $GRAM | Telegram: 'GramAir_bot'
+ 0 TON
26 Apr, 17:32
Send token
EQAiJtzo…KDA0ynh-
Call: DedustSwap
− 23,910,219 OTN
Received token
EQCpvAlO…aSxTI7-K
-
+ 548.2 GRAM
26 Apr, 17:23
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 49,345 SQD
Received token
EQAiJtzo…KDA0ynh-
-
+ 23,910,219.22 OTN
26 Apr, 17:08
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.2 TON
Received token
EQCLeuyn…Zoi75uq3
-
+ 49,345.69 SQD
26 Apr, 07:22
Swap tokens
STON.fi Dex
-
− 16.04 TON
+ 4,285.57 GRAM
26 Apr, 07:16
Received TON
UQCZ-7ak…X45pa01R
-
+ 17.86 TON
26 Apr, 06:58
Called contract
EQCOWAF5…rPkw_KsQ
TeleitemStartAuction
− 1 TON
Received TON
EQCOWAF5…rPkw_KsQ
-
+ 0.9958248 TON
26 Apr, 06:47
Received TON
UQCHViRR…Tk23Uxvq
-
+ 1.2 TON
16 Mar 2023
Sent TON
Huobi Deposit
ter 267575
− 23.35 TON
16 Mar 2023
Received TON
Wallet Bot 2
acc7b846-ea27-4c20-89fd-a5d122647f8a
+ 23.36 TON
16 Mar 2023
Sent TON
UQBhwK5H…0h2EDfOD
-
− 23.41 TON
16 Mar 2023
Received TON
EQAb0ebi…rqc1pVA-
Auction proceeds for technical_overview.t.me minus conversion fee and royalties.
+ 22.49 TON
16 Mar 2023
Received NFT
technical_overview.t.me
Call: TeleitemBidInfo
09 Mar 2023
Bid
EQCOWAF5…rPkw_KsQ
-
− 29 TON
Contract deploy
EQA_pbEl…x2Dj3yim
Interfaces: [wallet_v4r2]
-
09 Mar 2023
Received TON
Wallet Bot 2
9e2ca368-3051-4d2f-8b2f-a9d9f58ede06
+ 29.95 TON
How this data was fetched?
Use tonapi.io