Name
bdhivesteem.ton
Address
UQA3X_AZGGeszw0nuKSyezdwbwFjSDTfbsZOZvaVXX9ZMPG1
UQA3X_AZ…XX9ZMPG1
Balance
0.081025018 TON
≈ $0.30543
Collectibles
Contract type
wallet_v4r2
Token
Date
03 Feb 09:47
Sent TON
UQBDefsa…rSGJcjah
-
− 2.3 TON
12 Sep 2024
Called contract
EQAmVbNs…7AoMpt3J
ChangeDnsRecord
− 0.05 TON
05 Sep 2024
Called contract
EQAh1_8V…HrAi9QCQ
ChangeDnsRecord
− 0.05 TON
05 Sep 2024
Sent TON
UQC16Di_…HSfFg8Kk
11748945
− 0.1 TON
02 Sep 2024
Called contract
EQA_3mY6…TGaznh6O
ChangeDnsRecord
− 0.05 TON
02 Sep 2024
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 2024
Called contract
EQAmVbNs…7AoMpt3J
ChangeDnsRecord
− 0.05 TON
02 Sep 2024
Called contract
EQAh1_8V…HrAi9QCQ
ChangeDnsRecord
− 0.05 TON
26 Aug 2024
Called contract
EQAmVbNs…7AoMpt3J
ChangeDnsRecord
− 0.05 TON
12 Aug 2024
Sent TON
.ton DNS
depositdogs
− 1 TON
12 Aug 2024
Swap tokens
STON.fi Dex
-
− 20 USD₮
+ 3.191 TON
12 Aug 2024
Sent TON
.ton DNS
dogsdeposit
− 1 TON
11 Aug 2024
Received TON
Bitget12
1
+ 1.558 TON
11 Aug 2024
Received token
Bitget12
1
+ 20 USD₮
11 Aug 2024
Sent TON
.ton DNS
dogsbybit
− 10 TON
11 Aug 2024
SUSPICIOUS
Received NFT
bdhivesteem.ton
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
11 Aug 2024
SUSPICIOUS
Received NFT
bdhivesteem.ton
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
11 Aug 2024
SUSPICIOUS
Received NFT
bdhivesteem.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
11 Aug 2024
Called contract
EQDUTB1K…lFULtfwE
ChangeDnsRecord
− 0.05 TON
11 Aug 2024
Called contract
EQBV_hJL…Ruf9mwWj
ChangeDnsRecord
− 0.05 TON
11 Aug 2024
Sent TON
UQDVA-Am…0di1iO2N
-
− 14.8 TON
10 Aug 2024
SUSPICIOUS
Received NFT
UQBmgT24…LCAdW1eh
SUSPICIOUS
💎 You recеived Mystery Box NFT
10 Aug 2024
Received TON
UQBJFzUJ…0_Qm2_cI
197954000
+ 14.81 TON
06 Aug 2024
Received TON
Bitget12
1
+ 9.131 TON
06 Aug 2024
SUSPICIOUS
Received NFT
bdhivesteem.ton
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
How this data was fetched?
Use tonapi.io