Name
carlosramirez.ton
Address
UQBPpW8fE5h3ncnI1NXsZvHnbqitu7M_intl1QV7SyjbyiS0
UQBPpW8f…SyjbyiS0
Balance
6.049 TON
≈ $32.36
Collectibles
Contract type
wallet_v4r2
Date
03 Sep 00:25
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonst.com
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 23:05
Received NFT
carlosramirez.ton
-
02 Sep 23:01
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
1500 Telegram Stars Ref#
1️⃣ Please visit https://tgton.net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 23:00
Sent TON
UQANEYpO…LU3ugKZG
-
− 1.2 TON
31 Aug 19:56
Sent TON
UQDPUylZ…F2R0bqvo
Test
− 0.5 TON
14 May 13:14
Received NFT
EQCM6yID…hjgcleU7
-
14 May 13:13
Received NFT
EQCM6yID…hjgcleU7
-
14 May 13:13
Received NFT
EQCM6yID…hjgcleU7
-
14 May 13:12
Received NFT
EQCM6yID…hjgcleU7
-
11 May 17:32
Send NFT
EQDj…Qs3E
UQBH…EhYa
-
09 May 02:14
Send NFT
EQBy…QmVF
UQBH…EhYa
-
04 May 14:22
Received NFT
carlosramirez.ton
-
18 Nov 2023
Domain Renew
EQBh1Cc9…1pe6yjGv
-
carlosramirez.ton
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
02 Sep 2023
SUSPICIOUS
Received TON
UQCYFxTK…D3GgKZKp
SUSPICIOUS
[Official] New event! Join to get 888 mobile phone number! contact us! tg：daolanba
+ 0.0001 TON
14 Dec 2022
Called contract
not-dilemma.ton
TelemintDeployV2
− 21 TON
Received NFT
carlosramirez.ton
Call: TeleitemBidInfo
14 Dec 2022
Received TON
UQBgbag2…TOD7HOoq
045ef08f-af97-432a-a952-6dd2bd7a918f
+ 22.53 TON
07 Dec 2022
Received TON
Wallet Bot 2
195ff3e0-7afc-4f17-94cf-08e51775c15c
+ 0.400000001 TON
07 Dec 2022
Called contract
EQBh1Cc9…1pe6yjGv
ChangeDnsRecord
− 0.05 TON
07 Dec 2022
Received TON
Wallet Bot 2
44e5bc10-c554-4677-a4ad-a26ae5294269
+ 0.5 TON
07 Dec 2022
Called contract
EQBh1Cc9…1pe6yjGv
DeleteDnsRecord
− 0.05 TON
07 Dec 2022
Sent TON
UQCrgWlu…XOVVXHKz
-
− 1 TON
07 Dec 2022
SUSPICIOUS
Received TON
UQBqOuJ4…xpBMKuXz
SUSPICIOUS
Have you seen our new airdrop? We distribute up to 1000 TON - https://wallet.ton.management/
+ 0.000000001 TON
07 Dec 2022
Called contract
EQBh1Cc9…1pe6yjGv
ChangeDnsRecord
− 0.05 TON
02 Dec 2022
Sent TON
.ton DNS
carlosramirez
− 6.561 TON
Contract deploy
EQBPpW8f…Syjbynlx
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io