Name
valerius.t.me
Address
UQAkbKdPU_9s8qo54eIO7NLojK-BLT4n5AbwOy3P4XzUH-2i
UQAkbKdP…4XzUH-2i
Balance
0 TON
≈ $0
Collectibles
Contract type
wallet_v4r2
Date
17 Jan 14:04
SUSPICIOUS
Received TON
UQCyzqfi…_d3VI4eW
SUSPICIOUS
@ leriy in fragment
+ 0.00001 TON
19 Sep 2023
Sent TON
Huobi Deposit
221515
− 29.69 TON
03 Sep 2023
Called contract
EQAj2qfG…PZKaR1zh
ChangeDnsRecord
− 0.05 TON
Received TON
EQAj2qfG…PZKaR1zh
-
+ 0.040207 TON
03 Sep 2023
Called contract
EQAwwc5N…LVV54J04
ChangeDnsRecord
− 0.05 TON
Received TON
EQAwwc5N…LVV54J04
-
+ 0.040207 TON
15 Aug 2023
Received TON
EQDhYZbw…2PvTjBnn
Auction proceeds for valera0379.t.me minus conversion fee and royalties.
+ 4.437 TON
15 Aug 2023
Received NFT
valerius.t.me
Call: TeleitemBidInfo
08 Aug 2023
Bid
EQAj2qfG…PZKaR1zh
-
− 10 TON
06 Aug 2023
Received NFT
valerius.t.me
Call: TeleitemBidInfo
30 Jul 2023
Bid
EQAwwc5N…LVV54J04
-
− 104 TON
28 Jul 2023
Received NFT
valerius.t.me
Call: TeleitemBidInfo
21 Jul 2023
Bid
EQBGZXSM…vFOUt4qY
-
− 104 TON
21 Jul 2023
Received TON
Huobi
-
+ 240.34 TON
21 Jul 2023
Received TON
Huobi
-
+ 2.99 TON
19 Dec 2022
Sent TON
Huobi Deposit
221515
− 429.61 TON
19 Dec 2022
Sent TON
Huobi Deposit
221515
− 1.2 TON
13 Dec 2022
Received TON
EQCOdIq7…a_3Vv5_G
-
+ 231.79 TON
12 Dec 2022
Called contract
EQCOdIq7…a_3Vv5_G
TeleitemStartAuction
− 1 TON
Received TON
EQCOdIq7…a_3Vv5_G
-
+ 0.989562 TON
12 Dec 2022
Called contract
EQCOdIq7…a_3Vv5_G
TeleitemCancelAuction
− 1 TON
Received TON
EQCOdIq7…a_3Vv5_G
-
+ 0.991055 TON
12 Dec 2022
SUSPICIOUS
Received TON
UQANFAIO…ZexdIb8r
SUSPICIOUS
UNSUAL_ACTIVTY: Verify TON - ton.tax
+ 0.0001 TON
12 Dec 2022
Received TON
EQCadaPg…b_RFpIvH
-
+ 104 TON
08 Dec 2022
SUSPICIOUS
Received TON
UQDFbFPm…yU-VP7Tj
SUSPICIOUS
Have you seen our new airdrop? We distribute up to 1000 TON - https://wallet.ton.management/
+ 0.000000001 TON
08 Dec 2022
Called contract
EQCOdIq7…a_3Vv5_G
TeleitemStartAuction
− 1 TON
Received TON
EQCOdIq7…a_3Vv5_G
-
+ 0.989562 TON
05 Dec 2022
Bid
EQCadaPg…b_RFpIvH
-
− 104 TON
05 Dec 2022
Received TON
EQCdYDxU…YKnyuRTU
-
+ 176 TON
05 Dec 2022
Bid
EQCdYDxU…YKnyuRTU
-
− 176 TON
How this data was fetched?
Use tonapi.io