Address
UQDlmDNThka_CrQTPzsJAIX7FJ_M1lV9xSshQJJtEEx_X06P
UQDlmDNT…EEx_X06P
Balance
0.036120477 TON
≈ $0.13504
Contract type
wallet_v4r2
Date
14 May 2024
SUSPICIOUS
Received TON
UQBGFcur…fOSPWCu1
SUSPICIOUS
I also lost money on telegram ads, write to me tg Redikpower
+ 0.0001 TON
14 May 2024
Sent TON
Fragment
-
− 101.8 TON
14 May 2024
Received TON
Wallet in Telegram
-
+ 101 TON
24 Apr 2024
Sent TON
Fragment
Telegram Ad account top up
Ref#O1CG8Z0re
− 108 TON
24 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 108 TON
19 Apr 2024
Sent TON
Fragment
Telegram Ad account top up
Ref#uBQDlWKQ
− 28 TON
19 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 9.9 TON
19 Apr 2024
Contract deploy
EQDlmDNT…EEx_XxNK
Interfaces: [wallet_v4r2]
-
19 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 18.95 TON
How this data was fetched?
Use tonapi.io