Name
xinjiang.t.me
Address
UQB9CvAuogx_ZQzGQ-Z8UsLpH--nsElHSGzJUmWoW1KjQvUz
UQB9CvAu…W1KjQvUz
Balance
8.185 TON
≈ $48.15
Tokens
2,000 GDC
Collectibles
Contract type
wallet_v4r2
Token
Date
24 Sep 07:24
SUSPICIOUS
Received TON
UQDAwytq…TXputqIV
SUSPICIOUS
@tonsclaimbot 🎁
+ 0 TON
24 Sep 06:46
Called contract
EQCgKSMJ…5JihdgfC
TeleitemStartAuction
− 1 TON
Received TON
EQCgKSMJ…5JihdgfC
-
+ 0.9958248 TON
24 Sep 06:43
Bid
EQCO5PTn…jGT_p4y1
-
− 10 TON
24 Sep 06:33
Received NFT
xinjiang.t.me
1,000,000 DOGS VOUCHER
24 Sep 06:30
Received TON
Gate.io
MEMO
+ 10.9 TON
15 Sep 05:14
Send NFT
UQBqEAEK…iIVrwBAq
-
14 Sep 15:04
Called contract
EQCgKSMJ…5JihdgfC
TeleitemStartAuction
− 1 TON
Received TON
EQCgKSMJ…5JihdgfC
-
+ 0.9958248 TON
14 Sep 10:51
Received TON
EQDEBkkc…NPcOZghs
Auction proceeds for gaodewang.t.me minus conversion fee and royalties.
+ 4.475 TON
14 Sep 06:12
Sent TON
Fragment
250 Telegram Stars
Ref#eYOsK5pCT
− 0.6503 TON
14 Sep 06:10
Sent TON
UQAn6h2y…qGv6-Nmh
-
− 1.25 TON
14 Sep 05:47
Sent TON
Fragment
500 Telegram Stars
Ref#nDAA1eB46
− 1.297 TON
14 Sep 05:42
Sent TON
Fragment
500 Telegram Stars
Ref#vgmQzOq30
− 1.297 TON
14 Sep 05:12
Received NFT
xinjiang.t.me
Call: TeleitemBidInfo
14 Sep 05:04
Called contract
EQCchwLJ…ApOCH2rM
TeleitemStartAuction
− 1 TON
Received TON
EQCchwLJ…ApOCH2rM
-
+ 0.9958248 TON
14 Sep 05:00
Sent TON
Fragment
500 Telegram Stars
Ref#3TcvOcqBw
− 1.303 TON
13 Sep 15:46
Received TON
EQAr3kju…lRPBuZyd
Auction proceeds for haolianyou.t.me minus conversion fee and royalties.
+ 4.475 TON
13 Sep 15:46
Received NFT
xinjiang.t.me
Call: TeleitemBidInfo
07 Sep 06:17
Sent TON
Fragment
Fee for making an offer for anhui.t.me
Ref#Ka6PBOeVR
− 1 TON
07 Sep 05:11
Bid
EQC_7Uod…fjMIKGjO
-
− 10 TON
07 Sep 05:06
SUSPICIOUS
Received TON
EQBwjw8H…7jW1U6K6
SUSPICIOUS
Call: 🎁Claim+200ᴛᴏɴ🎁🔗www.tgton.net
+ 0 TON
07 Sep 05:04
Called contract
EQCgKSMJ…5JihdgfC
TeleitemStartAuction
− 1 TON
Received TON
EQCgKSMJ…5JihdgfC
-
+ 0.9958248 TON
06 Sep 15:46
Received NFT
xinjiang.t.me
🎁Claim 70 TON @stonfi_ubot
06 Sep 15:45
Bid
EQAOTPUN…lhMyjuFj
-
− 10 TON
06 Sep 15:40
Received TON
OKX 9
-
+ 17.95 TON
06 Sep 15:36
Received TON
OKX 9
-
+ 5.95 TON
How this data was fetched?
Use tonapi.io