Name
alwayswannafly.ton
Address
UQDYPA6ETH2Q_vMUqgo39OMrgllHM4a3HmCyqwjolRszdpXE
Balance
0.00001 TON
≈ $0.0000673845
Collectibles
Contract type
wallet_v3r2
Date
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
17 Oct 2022
Sent TON
UQDyOENR…gx8sxHDO
-
− 24.28 TON
17 Oct 2022
Received TON
Crypto Bot
Y6MxObs1blol7hXaMjocUA9mlsyLEQLKi
+ 24.21 TON
12 Oct 2022
Sent TON
UQDyOENR…gx8sxHDO
-
− 7.9 TON
09 Oct 2022
Sent TON
UQDyOENR…gx8sxHDO
-
− 10 TON
05 Oct 2022
Received TON
Crypto Bot
dAf0oGvTJK9iWehHoLELffjpJcxRwF5zf
+ 17.42 TON
05 Oct 2022
SUSPICIOUS
Received TON
UQAfaPCM…3NXYzfoS
SUSPICIOUS
Get 26.3 TON from TON Foundation https://ton.events/airdrop
+ 0.00001 TON
05 Oct 2022
Called contract
EQB3wdBJ…phs6za4l
ChangeDnsRecord
− 0.05 TON
11 Aug 2022
Received NFT
alwayswannafly.ton
-
07 Aug 2022
SUSPICIOUS
Received TON
UQBlIO0a…vgbYauxq
SUSPICIOUS
@TonDomenBot - telegram бот для мониторинга ставок на аукционе доменов TON
+ 0.00001 TON
05 Aug 2022
Sent TON
UQDxZXfO…9pOSiH5G
-
− 14 TON
04 Aug 2022
Sent TON
.ton DNS
alwayswannafly
− 10 TON
02 Aug 2022
SUSPICIOUS
Received TON
UQB9M2DW…IKbeq1Sh
SUSPICIOUS
Earn TONs by playing new Telegram game https://t.me/tonfighters
+ 0.0001 TON
31 Jul 2022
Received TON
Crypto Bot
4lHcvqTSV1UijDkLexPlRKCXhZcRu4KMz
+ 23.94 TON
23 Jul 2022
Sent TON
UQDxZXfO…9pOSiH5G
-
− 19 TON
07 Jul 2022
SUSPICIOUS
Received TON
UQDzFIRX…wDxDg26n
SUSPICIOUS
💎 Congratulations! Your wallet can become a validator. Send 10 or more TONs to this wallet and get back double the amount.
+ 0 TON
30 Jun 2022
Received TON
Crypto Bot
O0fASEvlt5N8YLGoHYlsMlU1TslFxsK9m
+ 19.43 TON
27 Mar 2022
Sent TON
UQDxZXfO…9pOSiH5G
-
− 4 TON
11 Mar 2022
Sent TON
UQDxZXfO…9pOSiH5G
-
− 20 TON
28 Feb 2022
Received TON
Crypto Bot
qeZKoQXrzuNICFofShcvGIJE7BgcIUd1X
+ 20.6 TON
26 Feb 2022
Sent TON
UQDxZXfO…9pOSiH5G
-
− 5 TON
12 Feb 2022
Sent TON
UQDxZXfO…9pOSiH5G
-
− 5 TON
12 Feb 2022
Sent TON
UQDxZXfO…9pOSiH5G
-
− 6 TON
Contract deploy
EQDYPA6E…lRszdsgB
Interfaces: [wallet_v3r2]
-
31 Jan 2022
Received TON
Crypto Bot
Jsm2lvUAFpzAB7VOtS7OY4DCN0bWGx68R
+ 12.55 TON
24 Jan 2022
Received TON
Wallet Bot 1
f88d3eae-8fc3-4197-9e54-c97e80ae367e
+ 0.46 TON
How this data was fetched?
Use tonapi.io