Address
UQAmdy6HvxtoA-P2fOM_RMWHeCP2mgnYJZtcISKf_lhzjDiU
UQAmdy6H…_lhzjDiU
Balance
11.99 TON
≈ $63.6
Collectibles
Contract type
wallet_v5r1
Date
28 Oct 2024
Received NFT
UQAmdy6H…_lhzjDiU
🎉Congrats!
28 Oct 2024
SUSPICIOUS
Received TON
UQBnPS3_…j01Vy336
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Your wallet could be banned. Please check your wallet on ton-check.org as soon as possible.
👉 You will need to confirm the transaction to initialize the checking process. ⚙️
+ 0 TON
28 Oct 2024
Received NFT
UQAmdy6H…_lhzjDiU
🎁Get 70 TON @stonfi_obot
28 Oct 2024
Sent TON
Fragment
Telegram Ad account top up
Ref#Gvyd2VjFb
− 21 TON
Contract deploy
EQAmdy6H…_lhzjGVR
Interfaces: [wallet_v5r1]
-
28 Oct 2024
Received TON
Wallet in Telegram
-
+ 23 TON
28 Oct 2024
Received TON
Wallet in Telegram
-
+ 10 TON
How this data was fetched?
Use tonapi.io