Name
tjerryteam.ton
Address
UQBkGEqpOPTy5YjCRt_dnPrYE6_Teq3CUGrYUutOB4vZz109
UQBkGEqp…B4vZz109
Balance
2.071 TON
≈ $6.86
Tokens
0.0002 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
20 Aug 2024
Sent TON
Binance
105318823
− 275 TON
20 Aug 2024
Swap tokens
EQAKUOY6…ancDqMxJ
-
− 364,154 TJERRY
+ 87.4 TON
20 Aug 2024
SUSPICIOUS
Received token
airdrop-claim-telegrambot.ton
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
+ 0.0001 USD₮
20 Aug 2024
Swap tokens
EQAKUOY6…ancDqMxJ
-
− 250,000 TJERRY
+ 66.31 TON
19 Aug 2024
Received NFT
tjerryteam.ton
-
19 Aug 2024
Swap tokens
EQAKUOY6…ancDqMxJ
-
− 250,000 TJERRY
+ 82.03 TON
19 Aug 2024
SUSPICIOUS
Received NFT
tjerryteam.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
19 Aug 2024
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
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₮
19 Aug 2024
SUSPICIOUS
Received NFT
tjerryteam.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
19 Aug 2024
SUSPICIOUS
Received NFT
tjerryteam.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
19 Aug 2024
Swap tokens
STON.fi Dex
-
− 100,000 TJERRY
+ 34.7 TON
13 May 2024
Received NFT
tjerryteam.ton
-
09 May 2024
Received NFT
tjerryteam.ton
-
08 May 2024
Received NFT
tjerryteam.ton
-
26 Mar 2024
Called contract
EQCNmyXz…ny1VXbR2
ChangeDnsRecord
− 0.05 TON
26 Mar 2024
Sent TON
.ton DNS
tjerryteam
− 6.079 TON
26 Mar 2024
Swap tokens
EQAKUOY6…ancDqMxJ
-
− 2,500 TJERRY
+ 5.682 TON
Contract deploy
EQBkGEqp…B4vZzwD4
Interfaces: [wallet_v4r2]
-
26 Mar 2024
Received TON
tjerrymarketing.ton
-
+ 2 TON
26 Mar 2024
Received TON
tjerryincentive.ton
-
+ 1 TON
26 Mar 2024
Received TON
tjerryincentive.ton
-
+ 2.5 TON
26 Mar 2024
Received TON
tjerrymarketing.ton
-
+ 2.5 TON
26 Mar 2024
Received token
tjerrymarketing.ton
-
+ 966,654 TJERRY
How this data was fetched?
Use tonapi.io