Name
ruban.t.me
Address
UQB0q0vI9t14gix5xsSzNmYh920yUqPm3chg43nKOWeCPGvv
UQB0q0vI…OWeCPGvv
Balance
1.536 TON
≈ $8.4
Tokens
0.297228 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
20 Oct 20:58
Received NFT
ruban.t.me
Get 5000 USDT at tonviewer.net
20 Jul 15:32
Received token
UQAqZHVL…rCfHXEaV
-
+ 0.297228 USD₮
21 Mar 07:39
SUSPICIOUS
Received TON
UQAVW258…AeZmz2Me
SUSPICIOUS
用户名888交流群 VIPqun (VIP群)
+ 0.0000001 TON
17 Dec 2023
Called contract
EQCOXvME…yK0EixiJ
ChangeDnsRecord
− 0.05 TON
Received TON
EQCOXvME…yK0EixiJ
-
+ 0.040207 TON
17 Dec 2023
Received NFT
ruban.t.me
Call: TeleitemBidInfo
10 Dec 2023
Bid
EQCOXvME…yK0EixiJ
-
− 104 TON
10 Dec 2023
Received TON
OKX 1
-
+ 104.89 TON
12 Jul 2023
Sent TON
OKX 1
6051342
− 27 TON
12 Jul 2023
Swap tokens
STON.fi Dex
-
− 132,416.19 NotTGR
+ 27.01 TON
10 Jul 2023
Sent TON
OKX 1
6051342
− 38 TON
10 Jul 2023
Swap tokens
STON.fi Dex
-
− 160,247.77 NotTGR
+ 38 TON
10 Jul 2023
Sent TON
OKX 1
6051342
− 37 TON
10 Jul 2023
Swap tokens
STON.fi Dex
-
− 131,529.58 NotTGR
+ 37 TON
10 Jul 2023
Sent TON
OKX 1
6051342
− 37 TON
10 Jul 2023
Swap tokens
STON.fi Dex
-
− 124,479.39 NotTGR
+ 37 TON
09 Jul 2023
Sent TON
UQAc2Jrt…6apOzCGV
-
− 0.35912232 TON
08 Jul 2023
Sent TON
UQDHirLo…41UR4MVD
-
− 33 TON
08 Jul 2023
Send token
EQDTjWuJ…88lCpAIC
Call: TegroJettonSwap
− 133,008.31 NotTGR
Received token
EQDTjWuJ…88lCpAIC
Call: 0x848a64ff
+ 132.87 NotTGR
Received TON
EQDTjWuJ…88lCpAIC
-
+ 33.08 TON
07 Jul 2023
Sent TON
UQDHirLo…41UR4MVD
-
− 32 TON
07 Jul 2023
Send token
EQDTjWuJ…88lCpAIC
Call: TegroJettonSwap
− 152,489.25 NotTGR
Received token
EQDTjWuJ…88lCpAIC
Call: 0x848a64ff
+ 152.33 NotTGR
Received TON
EQDTjWuJ…88lCpAIC
-
+ 32.08 TON
06 Jul 2023
Sent TON
UQDHirLo…41UR4MVD
-
− 32 TON
06 Jul 2023
Send token
EQDTjWuJ…88lCpAIC
Call: TegroJettonSwap
− 128,562.89 NotTGR
Received token
EQDTjWuJ…88lCpAIC
Call: 0x848a64ff
+ 128.43 NotTGR
Received TON
EQDTjWuJ…88lCpAIC
-
+ 32.08 TON
06 Jul 2023
Sent TON
OKX 1
6051342
− 53 TON
06 Jul 2023
Send token
EQDTjWuJ…88lCpAIC
Call: TegroJettonSwap
− 220,535.72 NotTGR
Received token
EQDTjWuJ…88lCpAIC
Call: 0x848a64ff
+ 220.31 NotTGR
Received TON
EQDTjWuJ…88lCpAIC
-
+ 54.08 TON
06 Jul 2023
Sent TON
OKX 1
-
− 54 TON
How this data was fetched?
Use tonapi.io