Name
aa_aa.t.me
Address
UQC2dKatyxTUH3I32i8yY3Uolc-h2m9vjAgHHIzrXA_QS1ZW
UQC2dKat…XA_QS1ZW
Balance
0 TON
≈ $0
Tokens
0.0001 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Nov 14:28
Sent TON
OKX 9
11886071
− 385.63 TON
16 Nov 14:21
Sent TON
OKX 9
11886071
− 1 TON
10 Nov 02:49
Received NFT
aa_aa.t.me
🎉Congrats!
10 Nov 02:44
Received NFT
aa_aa.t.me
Notification
09 Nov 20:33
Called contract
EQCn7YlZ…D64riGCv
TeleitemCancelAuction
− 1 TON
Received TON
EQCn7YlZ…D64riGCv
-
+ 0.996422 TON
09 Nov 16:43
Called contract
EQCn7YlZ…D64riGCv
TeleitemStartAuction
− 1 TON
Received TON
EQCn7YlZ…D64riGCv
-
+ 0.9958248 TON
09 Nov 16:34
Received NFT
aa_aa.t.me
Exchange at: xempire. games
09 Nov 16:33
Sent TON
Fragment
Telegram Premium for 6 months
Ref#ObSImKHcF
− 3.06 TON
20 Oct 21:07
Received NFT
aa_aa.t.me
Congrats!
20 Oct 20:58
Received NFT
aa_aa.t.me
Get 5000 USDT at tonviewer.net
12 Aug 18:27
Called contract
EQBryCk9…QcXfrO-F
TeleitemCancelAuction
− 1 TON
Received TON
EQBryCk9…QcXfrO-F
-
+ 0.996422 TON
12 Aug 18:17
Called contract
EQBryCk9…QcXfrO-F
TeleitemStartAuction
− 1 TON
Received TON
EQBryCk9…QcXfrO-F
-
+ 0.9958248 TON
11 Aug 22:14
SUSPICIOUS
Received NFT
aa_aa.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
11 Aug 22:13
SUSPICIOUS
Received NFT
aa_aa.t.me
SUSPICIOUS
Claim 900,000 NOT at notapp.co
11 Aug 22:12
SUSPICIOUS
Received NFT
aa_aa.t.me
SUSPICIOUS
⚡️ ʏᴏᴜ'ᴠᴇ ᴡᴏɴ 10,000 ɴᴏᴛ ᴠᴏᴜᴄʜᴇʀ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @notcoins_tgbot
11 Aug 22:12
Received NFT
kkokk.t.me
-
05 Aug 14:04
Send NFT
kkokk.t.me
-
03 Aug 17:51
Received TON
OKX 9
-
+ 96.36 TON
03 Aug 16:21
Received TON
EQAL-ODa…BCPIqys6
Auction proceeds for xxkxk.t.me minus conversion fee and royalties.
+ 6.364 TON
03 Aug 16:20
Received NFT
aa_aa.t.me
Call: TeleitemBidInfo
03 Aug 14:46
Bid
EQCFpVvV…o31Wm9yI
-
− 12 TON
03 Aug 14:18
Received TON
EQCFpVvV…o31Wm9yI
-
+ 10 TON
31 Jul 12:03
Received TON
EQARoaVq…MWuCOYKy
-
+ 40 TON
31 Jul 12:02
Bid
EQARoaVq…MWuCOYKy
-
− 40 TON
31 Jul 11:57
Received TON
EQARoaVq…MWuCOYKy
-
+ 30 TON
How this data was fetched?
Use tonapi.io