Name
curatoruz.t.me
Address
UQBV_l3i3Xs2ML-WNWnffQ31rEA9EY5zzADrh7feX05cdSmz
UQBV_l3i…X05cdSmz
Balance
0 TON
≈ $0
Collectibles
Contract type
wallet_v4r2
Token
Date
25 Dec 2024
SUSPICIOUS
Received NFT
coingetgems.ton
SUSPICIOUS
@curatoruz
15 Sep 2024
Sent TON
UQD_12at…oE-WUsxe
-
− 2.723 TON
15 Sep 2024
NFT Purchase
UQDPAdYM…K3br29J6
-
8 TON
15 Sep 2024
Received TON
EQDNaqQV…EZ_g3DhD
Auction proceeds for ilimnuri.t.me minus conversion fee and royalties.
+ 4.475 TON
15 Sep 2024
Received NFT
curatoruz.t.me
Call: TeleitemBidInfo
15 Sep 2024
Received TON
EQCqoXQd…6szFZIgf
Auction proceeds for deletechat.t.me minus conversion fee and royalties.
+ 4.475 TON
15 Sep 2024
Received NFT
curatoruz.t.me
Call: TeleitemBidInfo
08 Sep 2024
Sent TON
UQD_12at…oE-WUsxe
number
− 3 TON
08 Sep 2024
Bid
EQBy2YhD…1Stg_8qB
-
− 10 TON
08 Sep 2024
Bid
EQCP1sJu…YBoRNyZ1
-
− 10 TON
08 Sep 2024
Sent TON
Fragment
Telegram Premium for 3 months
Ref#emOEDoUUg
− 2.54 TON
07 Sep 2024
Received TON
EQA7sSKh…WW0XURnH
-
+ 27 TON
07 Sep 2024
Bid
EQA7sSKh…WW0XURnH
-
− 27 TON
07 Sep 2024
Received TON
EQA7sSKh…WW0XURnH
-
+ 24 TON
07 Sep 2024
Received TON
Wallet in Telegram
-
+ 2.15 TON
07 Sep 2024
Swap tokens
STON.fi Dex
-
− 2,101 DOGS
+ 0.468107812 TON
07 Sep 2024
Bid
EQA7sSKh…WW0XURnH
-
− 24 TON
06 Sep 2024
SUSPICIOUS
Received NFT
curatoruz.t.me
SUSPICIOUS
🎁You Won６7TON @̾StonfiMSbot
06 Sep 2024
SUSPICIOUS
Received NFT
curatoruz.t.me
SUSPICIOUS
Call: FREE🦴SP𝕀N🔗spindog.me
06 Sep 2024
Received TON
Binance Hot Wallet
-
+ 5.9 TON
06 Sep 2024
Received TON
coingetgems.ton
curatoruz
+ 1.1 TON
06 Sep 2024
SUSPICIOUS
Received NFT
curatoruz.t.me
SUSPICIOUS
🎁Claim 70 TON @stonfi_ubot
06 Sep 2024
Send NFT
coingetgems.ton
@curatoruz
05 Sep 2024
Received TON
EQAWDckG…hdeZKW-k
-
+ 12 TON
05 Sep 2024
SUSPICIOUS
Received TON
claimdogsrewards.ton
SUSPICIOUS
Call: 🎁Claim+1,000,000DOGS🐶🔗www.claimdogs.eu
+ 0.000000001 TON
How this data was fetched?
Use tonapi.io