Name
aiwaka.t.me
Address
UQAjqjF75XOz6l3FxpaQHAsl7H0JvtaDPAslPkpFTP5aE00Y
UQAjqjF7…TP5aE00Y
Balance
7.012 TON
≈ $25.18
Staking
0.009766621 tsTON
≈ $0.03706
Tokens
0.009766621 tsTON
Collectibles
Contract type
wallet_v4r2
Token
Date
30 Oct 2024
SUSPICIOUS
Received TON
UQDNhbyt…SNF7X888
SUSPICIOUS
Encrypted message
+ 0.000088889 TON
20 Oct 2024
SUSPICIOUS
Received NFT
aiwaka.t.me
SUSPICIOUS
🎉99TON➡Telegram➡tston_ibot
20 Oct 2024
Received NFT
aiwaka.t.me
Congrats!
20 Oct 2024
SUSPICIOUS
Received NFT
aiwaka.t.me
SUSPICIOUS
Get 5000 USDT at tonviewer.net
13 Oct 2024
Sent TON
UQDKdlTq…sHYSZRZs
-
− 0.85 TON
08 Oct 2024
SUSPICIOUS
Received NFT
aiwaka.t.me
SUSPICIOUS
🎁Claim 70 TON @stonfi_pbot
08 Oct 2024
Received NFT
aiwaka.t.me
-
07 Jul 2024
Received TON
UQDRolrb…JZlukWUX
-
+ 0 TON
06 Jul 2024
Received TON
UQDdahD5…jpRVN2O4
-
+ 0 TON
04 Jul 2024
Received TON
UQCFG1Ja…7788qgBx
-
+ 0 TON
25 Jun 2024
Received TON
UQDYlt9T…FZIpZPd5
-
+ 0 TON
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
SUSPICIOUS
Received TON
claimairdrops.ton
SUSPICIOUS
Claim +100 tsTON | Telegram: tonstakersairdropbot
+ 0 TON
21 May 2024
SUSPICIOUS
Received TON
tonstakers-airdrop.ton
SUSPICIOUS
Claim airdrop 100 tsTON! Telegram: tonstakersairdrop_bot
+ 0 TON
14 May 2024
Received NFT
EQAGv-3S…yz7ibw_L
-
12 May 2024
Send NFT
EQCh…SnF0
UQBH…EhYa
-
10 May 2024
Send NFT
EQDy…oX97
UQBH…EhYa
-
09 May 2024
Send NFT
EQDe…xzgQ
UQBH…EhYa
-
04 May 2024
Received NFT
aiwaka.t.me
-
14 Feb 2024
Called contract
EQAEvaVG…cdok4zNw
ChangeDnsRecord
− 0.05 TON
Received TON
EQAEvaVG…cdok4zNw
-
+ 0.040207 TON
14 Feb 2024
Received TON
EQAXCIE2…IG3J62xQ
Auction proceeds for yuukiasuna01.t.me minus conversion fee and royalties.
+ 4.437 TON
14 Feb 2024
Received NFT
aiwaka.t.me
Call: TeleitemBidInfo
07 Feb 2024
Called contract
EQAWCFJL…Wir331yJ
ChangeDnsRecord
− 0.05 TON
Received TON
EQAWCFJL…Wir331yJ
-
+ 0.040207 TON
07 Feb 2024
NFT Purchase
UQCmiQ1z…HIgPG8jC
-
8 TON
07 Feb 2024
Received TON
UQCkoRp4…zk8cJv7X
-
+ 4.9 TON
How this data was fetched?
Use tonapi.io