Name
dimas.t.me
Address
UQDKMCUlFFEmLCe6Vj05kE7W6Spj-zz8mVHPFziWq1pkq-TO
UQDKMCUl…q1pkq-TO
Balance
1,773.18 TON
≈ $8,174.35
Tokens
0.437 AIC
Collectibles
Contract type
wallet_v3r2
Token
Date
29 Jan 07:46
Received TON
EQDPzc9Q…1ch09rp2
-
+ 388 TON
29 Jan 07:45
Received TON
UQDPBpDu…P5kS9uez
-
+ 0 TON
29 Jan 07:45
Bid
EQDPzc9Q…1ch09rp2
-
− 388 TON
20 Jan 15:17
Received token
UQAD5n5H…UH7bF8Ak
-
+ 0.34 AIC
15 Jan 06:04
Received NFT
dimas.t.me
Ton🔥Airdrop
15 Jan 06:00
Called contract
EQDLDNfr…ZoPsp5H7
TeleitemStartAuction
− 1 TON
Received TON
EQDLDNfr…ZoPsp5H7
-
+ 0.9958248 TON
15 Jan 05:59
Called contract
EQBlVgKJ…Ihm9ihd_
TeleitemStartAuction
− 1 TON
Received TON
EQBlVgKJ…Ihm9ihd_
-
+ 0.9958248 TON
15 Jan 05:59
Called contract
EQCv8tFT…diLoQAcq
TeleitemStartAuction
− 1 TON
Received TON
EQCv8tFT…diLoQAcq
-
+ 0.9958248 TON
22 Dec 2024
Sent TON
Fragment
3333 Telegram Stars
Ref#9q1nUa0pY
− 9.203 TON
19 Dec 2024
Called contract
EQB7QiaT…bpPBpenA
TeleitemStartAuction
− 1 TON
Received TON
EQB7QiaT…bpPBpenA
-
+ 0.9958648 TON
09 Dec 2024
Received TON
UQBzHzK0…RbIgdrCJ
-
+ 0 TON
09 Dec 2024
Sent TON
UQBzf1A1…Xw8ldrCJ
-
− 20 TON
09 Dec 2024
Sent TON
Fragment
Fee for making an offer for kolbasit.t.me
Ref#fTj1hm2S6
− 1 TON
09 Dec 2024
Swap tokens
EQDAPye7…5usiuQeC
-
− 333 MARGE
+ 0.016657615 pTON
Received TON
EQDBXpJB…KBqQkEDL
-
+ 0.191400312 TON
07 Dec 2024
Received token
UQC5-M-R…Jnw4DwTC
-
+ 333 MARGE
07 Dec 2024
Called contract
EQCvOkcl…_cySV2_K
TeleitemStartAuction
− 1 TON
Received TON
EQCvOkcl…_cySV2_K
-
+ 0.9958248 TON
06 Dec 2024
SUSPICIOUS
Received TON
UQAqULe6…AeScdV3A
SUSPICIOUS
@RussianRuler
+ 0.00001 TON
06 Dec 2024
Received TON
EQBTW-Qs…iVEADaVp
-
+ 1,800 TON
06 Dec 2024
Bid
EQBTW-Qs…iVEADaVp
-
− 1,800 TON
06 Dec 2024
Received NFT
dimas.t.me
TonAirdrop
06 Dec 2024
Received TON
EQBTW-Qs…iVEADaVp
-
+ 1,000 TON
06 Dec 2024
Received TON
UQBT6cuX…Yg1pDfis
-
+ 0 TON
06 Dec 2024
Bid
EQBTW-Qs…iVEADaVp
-
− 1,000 TON
06 Dec 2024
Received TON
EQBTW-Qs…iVEADaVp
-
+ 569 TON
06 Dec 2024
SUSPICIOUS
Received TON
UQCLaPO6…mkGbP4Qh
SUSPICIOUS
@dmitriy на аукционе.всего за 1350 тон. актуально пару дней!!
+ 0.001 TON
How this data was fetched?
Use tonapi.io