Name
persi.t.me
Address
UQCyAT4gEshdwoAueudkPpCTVHLSfYn11pbC-1_YMdKL66j1
UQCyAT4g…MdKL66j1
Balance
1.53 TON
≈ $8.88
Collectibles
Contract type
wallet_v4r2
Date
19 Jun 13:51
SUSPICIOUS
Received TON
EQBl6o2o…qOM4ft81
SUSPICIOUS
Congrats! You are eligible for Frostyswap airdrop, Visit frostyswap.xyz to claim your share!
+ 0 TON
12 Jun 20:47
Sent TON
Fragment
Telegram Premium for 1 year
Ref#yDYlNkDMV
− 3.95 TON
09 Jun 18:05
Received NFT
persi.t.me
-
01 Jun 02:06
SUSPICIOUS
Received TON
UQBzmQG9…a1OcfCJY
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
17 May 02:08
Received NFT
persi.t.me
-
11 May 23:43
Send NFT
EQDZ…CtaN
UQBH…EhYa
-
11 May 23:12
Send NFT
EQAe…_lfN
UQBH…EhYa
-
10 May 15:22
Send NFT
EQD-…8BwH
UQBH…EhYa
-
08 May 10:44
Received NFT
persi.t.me
-
04 May 07:36
Received NFT
persi.t.me
-
06 Nov 2023
NFT Purchase
UQDqv77V…-KpuJhCD
-
178 TON
06 Nov 2023
Received TON
AvanChange 2
302735
+ 70.01 TON
15 Aug 2023
Received TON
EQBkIN3_…PfwqI0cT
-
+ 105 TON
15 Aug 2023
Bid
EQBkIN3_…PfwqI0cT
-
− 105 TON
15 Aug 2023
Received TON
AvanChange 2
251979
+ 108.68 TON
25 Jun 2023
Called contract
EQAnmFwm…_XbO0fx1
ChangeDnsRecord
− 0.05 TON
Received TON
EQAnmFwm…_XbO0fx1
-
+ 0.040207 TON
25 Jun 2023
Received NFT
persi.t.me
Call: TeleitemBidInfo
18 Jun 2023
Bid
EQAnmFwm…_XbO0fx1
-
− 104 TON
18 Jun 2023
Received TON
AvanChange 2
214647
+ 99.12 TON
12 Jun 2023
Sent TON
Fragment
Telegram Premium for 1 year
Ref#jScQjJgn
− 19.32 TON
12 Jun 2023
Received TON
AvanChange 2
211371
+ 22.87 TON
12 Jun 2023
NFT Purchase
UQC_NQqy…bGaoSDgc
-
131 TON
12 Jun 2023
Called contract
EQB2ce9d…cOp0nPhd
ChangeDnsRecord
− 0.05 TON
Received TON
EQB2ce9d…cOp0nPhd
-
+ 0.040207 TON
12 Jun 2023
Received NFT
persi.t.me
Call: TeleitemBidInfo
12 Jun 2023
Received TON
UQCdnUIM…clOmTDHU
82bccc81-1713-4b4d-8dd6-a2a4986926d0
+ 112.39 TON
How this data was fetched?
Use tonapi.io