Name
alnaz.ton
Address
UQBlXk1rtXmA_8U7aaLqR8pJ7qlVZNUF1YpW8xSvlLwAAdun
Balance
14.88 TON
≈ $69.49
Tokens
37.29 DRIFT
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Aug 14:44
SUSPICIOUS
Received NFT
alnaz.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
14 Aug 14:41
Domain Renew
EQAV3B9Q…G66AdVvC
-
alnaz.ton
13 Aug 14:29
Received NFT
alnaz.ton
Claim 900,000 NOT at notapp.co
13 Aug 14:26
Called contract
EQDCFyxo…KMOkIRgQ
TeleitemStartAuction
− 1 TON
Received TON
EQDCFyxo…KMOkIRgQ
-
+ 0.9958248 TON
09 Jun 18:13
Received NFT
alnaz.ton
-
27 May 09:45
SUSPICIOUS
Received TON
UQA57rQu…JZQDwV1v
SUSPICIOUS
claim number on frugment.com
+ 0 TON
12 May 02:15
Send NFT
EQCh…SnF0
UQBH…EhYa
-
10 May 16:14
Send NFT
EQDy…oX97
UQBH…EhYa
-
09 May 01:41
Send NFT
EQDe…xzgQ
UQBH…EhYa
-
06 May 09:55
Sent TON
UQC8RDB9…fzYiCrQ7
-
− 37.5 TON
06 May 09:43
Received TON
alnaz.ton
-
37.5 TON
04 May 10:15
Received NFT
alnaz.ton
-
18 Jan 09:14
Received NFT
alnaz.ton
Call: TeleitemBidInfo
17 Jan 06:24
Bid
EQDCFyxo…KMOkIRgQ
-
− 300 TON
16 Jan 14:20
Received TON
EQDCFyxo…KMOkIRgQ
-
+ 250 TON
16 Jan 14:15
Bid
EQDCFyxo…KMOkIRgQ
-
− 250 TON
15 Jan 20:51
Received TON
EQDCFyxo…KMOkIRgQ
-
+ 200 TON
15 Jan 20:48
Bid
EQDCFyxo…KMOkIRgQ
-
− 200 TON
15 Jan 20:47
Received TON
EQDCFyxo…KMOkIRgQ
-
+ 128 TON
15 Jan 20:41
Bid
EQDCFyxo…KMOkIRgQ
-
− 128 TON
15 Jan 09:20
Received TON
EQDCFyxo…KMOkIRgQ
-
+ 104 TON
11 Jan 09:13
Bid
EQDCFyxo…KMOkIRgQ
-
− 104 TON
08 Jan 21:47
Received TON
UQD_v9j1…NpIRzRSr
-
+ 191.9 TON
29 Dec 2023
Sent TON
.ton DNS
architech
− 16.68 TON
28 Dec 2023
Received TON
Wallet Bot 2
-
+ 15 TON
How this data was fetched?
Use tonapi.io