Name
ougadlirika.ton
Address
UQDS1rbK9TE2bguLYgqXxjfhFc-LYFJ4sqlT3jVjpUcaIHyW
UQDS1rbK…pUcaIHyW
Balance
0.018228203 TON
≈ $0.09618
Tokens
6,204 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Aug 06:02
SUSPICIOUS
Received NFT
ougadlirika.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
17 Aug 06:01
SUSPICIOUS
Received NFT
ougadlirika.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
16 Aug 09:10
Sent TON
Failed
EQDdYnUU…QwftT5tT
-
− 0.02 TON
15 Aug 12:55
Sent TON
Failed
EQDdYnUU…QwftT5tT
-
− 0.02 TON
05 Mar 11:42
Sent TON
Bybit 1
10007740
− 3.961 TON
05 Mar 11:40
Swap tokens
STON.fi Dex
-
− 0.099989668 PUNK
+ 0.040696447 TON
05 Mar 11:39
Received TON
ougadlirika.ton
-
4 TON
05 Mar 11:38
Received TON
ougadlirika.ton
-
4.16 TON
15 Feb 07:04
Send token
UQCVhPku…4BuaJyV4
-
− 1.1 PUNK
15 Feb 07:03
Swap tokens
STON.fi Dex
-
− 0.062590772 TON
+ 0.199996428 PUNK
15 Feb 07:02
Swap tokens
STON.fi Dex
-
− 0.312909832 TON
+ 0.99999324 PUNK
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
23 Oct 2023
Received TON
EQB4H3gH…lE2AxWiL
Auction proceeds for rudolphnovak.t.me minus conversion fee and royalties.
+ 4.437 TON
23 Oct 2023
Received NFT
ougadlirika.ton
Call: TeleitemBidInfo
16 Oct 2023
Bid
EQCjXuyS…OrLhCUpx
-
− 10 TON
16 Sep 2023
Sent TON
UQCVhPku…4BuaJyV4
-
− 1.254 TON
27 Aug 2023
Received TON
EQBkotnk…br2TJc_1
Auction proceeds for am12admin.t.me minus conversion fee and royalties.
+ 4.437 TON
27 Aug 2023
Received NFT
ougadlirika.ton
Call: TeleitemBidInfo
21 Aug 2023
Received TON
EQABJn57…JQfIrFvk
-
+ 4 TON
20 Aug 2023
Received TON
EQCJ6zve…WQ6wwEWc
-
+ 2 TON
20 Aug 2023
Received TON
Wallet Bot 2
ab0e0723-c6bc-4c57-9d16-c31f3d331549
+ 0.01 TON
20 Aug 2023
Bid
EQDU8eC4…EpcTDT0Q
-
− 10 TON
20 Aug 2023
Received TON
Wallet Bot 2
95451e12-030c-4a73-9abd-bc11759dbd01
+ 7 TON
20 Aug 2023
Called contract
EQDdYnUU…QwftT5tT
ChangeDnsRecord
− 0.05 TON
20 Aug 2023
Bid
EQCJ6zve…WQ6wwEWc
-
− 2 TON
How this data was fetched?
Use tonapi.io