Name
agregortrader.t.me
Address
UQCTcW_WyvF3W6OuyTuh1fBri8HcwRfxIFfn9XnHN8hZunt0
Balance
6.779 TON
≈ $50.96
Collectibles
Contract type
wallet_v4r2
Date
Initiator
01 Jun, 04:35
SUSPICIOUS
Received TON
UQDEWodz…N_x9G5qF
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
31 May, 17:12
Called contract
EQAkK2Xb…LL1hOQJ_
ChangeDnsRecord
− 0.05 TON
Received TON
EQAkK2Xb…LL1hOQJ_
-
+ 0.0460828 TON
31 May, 11:44
Received TON
EQAHGw00…SrAYfF-Y
Auction proceeds for agregortrader.t.me minus conversion fee and royalties.
+ 4.475 TON
31 May, 11:44
Received NFT
agregortrader.t.me
Call: TeleitemBidInfo
25 May, 07:00
Sent TON
UQAjjam3…mqnIuIGL
60bf3cc3-3915-4187-b727-74c974e64cf2
− 25.44 TON
25 May, 06:56
Received TON
UQA8E12y…n1U5uKOi
-
+ 19.97 TON
24 May, 11:43
Bid
EQAkK2Xb…LL1hOQJ_
-
− 10 TON
24 May, 11:10
Received NFT
agregortrader.t.me
-
24 May, 11:06
Swap tokens
STON.fi Dex
-
− 13,825.92 NOT
+ 10.42 TON
23 May, 15:36
Received token
UQDCLQgs…4QTN3R8k
-
+ 13,825.92 NOT
18 May, 14:13
Received NFT
agregortrader.t.me
-
18 May, 14:11
Send token
Bybit 1
10461488
− 134.37 USD₮
17 May, 21:23
Swap tokens
STON.fi Dex
-
− 19,700 NOT
+ 134.37 USD₮
17 May, 07:38
Received TON
UQA10Blt…MpXs3_u4
-
+ 0.9 TON
17 May, 07:32
Sent TON
UQA10Blt…MpXs3_u4
-
− 1 TON
14 May, 15:32
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
13 May, 18:26
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
13 May, 17:18
Received NFT
agregortrader.t.me
-
13 May, 15:29
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
13 May, 15:27
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
13 May, 15:13
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
13 May, 15:11
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
12 May, 22:06
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
12 May, 22:04
Received NFT
EQDOS_Tv…-bi3xRPK
-
12 May, 22:04
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
Send NFT
blockburner.ton
-
How this data was fetched?
Use tonapi.io