Name
tikhonov.ton
Address
UQBk8ZsUPM-3Uq8Tgpqj5QxsFo3TKEXmTLGEypV8dHcnXTh6
UQBk8ZsU…dHcnXTh6
Balance
0.344598427 TON
≈ $1.21
Tokens
115.67 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Jan 03:57
Sent TON
UQDtq4oq…r5IxeieP
Order 180439789
− 0.21 TON
14 Oct 2024
Received TON
Wallet in Telegram
-
+ 0.556816391 TON
17 Sep 2024
Sent TON
UQCOSiVH…qqNzYNSQ
-
− 27.56 TON
17 Sep 2024
Received NFT
tikhonov.ton
1,000,000 DOGS VOUCHER
17 Sep 2024
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
🪂ⒶⒾⓇⒹⓇⓄⓅ+🎁#1x288TON🔗 🇼 🇼 🇼 .🇹 🇬 🇹 🇴 🇳 . 🇳 🇪 🇹
+ 0 TON
17 Sep 2024
Stake withdraw
Tonstakers
-
+ 17 TON
01 Sep 2024
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
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
26 Aug 2024
Received NFT
tikhonov.ton
Payout time!
25 Aug 2024
SUSPICIOUS
Received NFT
tikhonov.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
25 Aug 2024
Received NFT
tikhonov.ton
Payout time!
24 Aug 2024
Swap tokens
STON.fi Dex
-
− 20 TON
+ 115.67 USD₮
24 Aug 2024
Swap tokens
Failed
STON.fi Dex
-
− 16.38 tsTON
+ 16.25 pTON
24 Aug 2024
Swap tokens
STON.fi Dex
-
− 20 tsTON
+ 19.86 TON
24 Aug 2024
Withdraw request
Tonstakers
-
26.05 TON
Mint token
Tonstakers TON
-
+ 26.05 tsTON
09 Aug 2024
Called contract
EQCCXMtn…vX4nNXAK
ChangeDnsRecord
− 0.05 TON
09 Aug 2024
Received NFT
tikhonov.ton
-
09 Aug 2024
Sent TON
.ton DNS
tikhonov
− 20 TON
09 Aug 2024
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
SUSPICIOUS
🎁 You have randomly received a free lottery chance
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 $TON event
+ 0.0001 USD₮
09 Aug 2024
Swap tokens
STON.fi Dex
-
− 30 tsTON
+ 30.97 TON
06 Jul 2024
Received TON
UQCxNyWx…lm-jAxTt
-
+ 0 TON
05 Jul 2024
Received TON
UQCxNyWx…lm-jAxTt
-
+ 0 TON
04 Jul 2024
Received TON
UQAba9nk…xie_tpGt
-
+ 0 TON
04 Jul 2024
Received TON
UQB70kHW…mcGgwNwz
-
+ 0 TON
25 Jun 2024
Received TON
UQBHXk_e…dPhZyd7w
-
+ 0 TON
24 Jun 2024
Received TON
UQAzrrrS…QExyJ_0C
-
+ 0 TON
How this data was fetched?
Use tonapi.io