Name
berussia.t.me
Address
UQAzUVfUYoOEuDVHGFXpJ0lwEc_dOcFn9Iy9Ll0_dbrJO-1y
Balance
0.837789732 TON
≈ $5.45
Tokens
5,262 NOT
Collectibles
Contract type
wallet_v4r2
Date
06 Aug, 18:37
Sent TON
UQCSy3mc…vr4oCeuB
-
− 0.1 TON
06 Jul, 04:27
Received TON
UQCJ7pEp…6Fs3y0GQ
-
+ 0 TON
04 Jul, 16:52
Received TON
UQCA_OEm…BrIQ7RPK
-
+ 0 TON
04 Jul, 12:46
Received TON
UQCuGNwO…Sy42dfG5
-
+ 0 TON
25 Jun, 12:36
Received TON
UQBUqyGm…NuiLaXY0
-
+ 0 TON
23 Jun, 11:52
Received TON
UQBUqyGm…NuiLaXY0
-
+ 0 TON
05 Jun, 14:53
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 14:31
SUSPICIOUS
Received TON
awards-claim-now.ton
SUSPICIOUS
Claim +100 tsTON | Telegram: tonstakersairdropbot
+ 0 TON
22 May, 16:24
SUSPICIOUS
Received TON
tonstakers-airdrop.ton
SUSPICIOUS
Claim airdrop 100 tsTON! Telegram: tonstakersairdrop_bot
+ 0 TON
13 Mar, 14:58
Deposit stake
Tonstakers
-
− 7.311 TON
Mint token
Tonstakers TON
-
+ 7.155 tsTON
19 Jan 2023
Called contract
EQB00hH6…RQI64u1D
ChangeDnsRecord
− 0.05 TON
Received TON
EQB00hH6…RQI64u1D
-
+ 0.040207 TON
18 Jan 2023
Received NFT
berussia.t.me
Call: TeleitemBidInfo
14 Jan 2023
SUSPICIOUS
Received TON
UQCuqy12…nLqn2Yg4
SUSPICIOUS
Join the username group to discuss and buy and sell together. Weekly Airdrop TON !!! (@fragments) https://t.me/fragments
+ 0.101 TON
11 Jan 2023
SUSPICIOUS
Received TON
EQDUbQFC…X63KDq4s
SUSPICIOUS
Your wallet has been frozen because you sent or received suspicious transaction. Complete identification on «ton.gratis»
+ 0.0005 TON
11 Jan 2023
Bid
EQB00hH6…RQI64u1D
-
− 104 TON
Contract deploy
EQAzUVfU…dbrJO7C3
Interfaces: [wallet_v4r2]
-
11 Jan 2023
Received TON
Wallet Bot 2
24d00604-c950-4fb6-8e86-f81d0a8fee82
+ 112.26 TON
How this data was fetched?
Use tonapi.io