Name
dalvin.ton
Address
UQAEysI90Fb4gRQNICpPulv9BsvtD_dyNphVrmpKMw397fRb
UQAEysI9…Mw397fRb
Balance
0 TON
≈ $0
Tokens
0.000000002 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
19 Sep 21:17
Sent TON
UQAg7b91…UwvzXUHI
-
− 5.467 TON
19 Sep 20:21
Received TON
EQBFiVLk…nxw1TbrJ
Auction proceeds for invitator.t.me minus conversion fee and royalties.
+ 4.475 TON
19 Sep 20:20
Received NFT
dalvin.ton
Call: TeleitemBidInfo
12 Sep 20:19
Bid
EQATKxo6…UKj2p7PD
-
− 10 TON
12 Sep 18:34
Received TON
emanuel.t.me
-
+ 11 TON
22 Aug 21:37
Sent TON
UQCO1sHZ…8sCTcsCh
-
− 11.6 TON
21 Aug 23:41
Received NFT
dalvin.ton
Call: TeleitemBidInfo
Received TON
EQCamS6o…lQOcj0bX
-
+ 10.43 TON
19 Aug 19:47
Sent TON
UQD0Ca0p…-j_gewLn
-
− 10 TON
15 Aug 13:59
Sent TON
UQCYOY_k…ySdB50UK
-
− 0.900698041 TON
15 Aug 06:29
SUSPICIOUS
Received NFT
dalvin.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
15 Aug 01:00
SUSPICIOUS
Received NFT
dalvin.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
15 Aug 01:00
Received NFT
dalvin.ton
Call: TeleitemBidInfo
14 Aug 23:59
Bid
EQAfmW4L…XVz4bMEO
-
− 33 TON
14 Aug 23:58
Received TON
UQB1QBhy…2LaNjTvH
-
+ 14.01 TON
14 Aug 23:45
Received TON
EQAfmW4L…XVz4bMEO
-
+ 29 TON
14 Aug 23:42
Bid
EQCamS6o…lQOcj0bX
-
− 11 TON
14 Aug 23:41
Called contract
EQCamS6o…lQOcj0bX
TeleitemStartAuction
− 1 TON
Received TON
EQCamS6o…lQOcj0bX
-
+ 0.9958248 TON
14 Aug 23:23
Bid
EQAfmW4L…XVz4bMEO
-
− 29 TON
14 Aug 23:20
SUSPICIOUS
Received NFT
dalvin.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
14 Aug 23:19
Received NFT
dalvin.ton
Claim 900,000 NOT at notapp.co
14 Aug 23:19
Received TON
UQB1QBhy…2LaNjTvH
-
+ 42.07 TON
05 Aug 10:49
Sent TON
UQBUmchQ…sAyHj1MX
-
− 7.387 TON
04 Aug 11:10
Sent TON
UQCYOY_k…ySdB50UK
-
− 1 TON
04 Aug 03:38
Received NFT
UQBmgT24…LCAdW1eh
Verify your NFT
03 Aug 15:30
Called contract
EQCLOgLp…Srkg0xBV
ChangeDnsRecord
− 0.05 TON
How this data was fetched?
Use tonapi.io