Name
xsixnine69x.ton
Address
UQB9Wvtzy95uX5h-z65Puuay3PgZ534WqawsE5ZPT9vpJ-Wx
UQB9Wvtz…T9vpJ-Wx
Balance
26.8 TON
≈ $86.87
Tokens
1,009,589.65 DOGS
Collectibles
Contract type
wallet_v4r2
Token
Date
21 Feb 02:06
SUSPICIOUS
Received token
EQDmWZbm…dNdAGjZQ
SUSPICIOUS
-
+ 100 FAKE
21 Dec 2024
Received NFT
xsixnine69x.ton
🎉Congrats!
21 Dec 2024
Received NFT
xsixnine69x.ton
TON🎁Airdrop
21 Dec 2024
Received token
Wallet in Telegram
-
+ 1,006,983.65 DOGS
21 Dec 2024
Received token
Wallet in Telegram
-
+ 1,000 DOGS
18 Oct 2024
Received NFT
xsixnine69x.ton
TonAirdrop
16 Oct 2024
Received token
UQCHy0tk…yuwwWhcQ
Transfer for Reward Points
+ 45 STORM
08 Sep 2024
Swap tokens
EQA-X_yo…1YpViO3r
-
− 100 USD₮
+ 21.36 TON
31 Aug 2024
Received NFT
xsixnine69x.ton
ton-app.net
31 Aug 2024
Received NFT
xsixnine69x.ton
🚨 Error: 0404
25 Aug 2024
Sent TON
blumhotwallet.ton
1b0d3222-f7bd-4979-9cd5-54551c96798a
− 0.2 TON
25 Aug 2024
Received NFT
UQCdCua2…RORKmf3Z
-
25 Aug 2024
Sent TON
UQCdCua2…RORKmf3Z
Manual top up to return Jettons/NFT
− 0.2 TON
21 Aug 2024
Called contract
EQB5qHhG…FB47OdNc
ChangeDnsRecord
− 0.05 TON
21 Aug 2024
SUSPICIOUS
Received NFT
xsixnine69x.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
21 Aug 2024
SUSPICIOUS
Received NFT
xsixnine69x.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
21 Aug 2024
SUSPICIOUS
Received token
188ton-official-airdrop.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
21 Aug 2024
SUSPICIOUS
Received NFT
xsixnine69x.ton
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
21 Aug 2024
Sent TON
.ton DNS
xsixnine69x
− 1 TON
21 Aug 2024
Swap tokens
STON.fi Dex
-
− 40 USD₮
+ 6 TON
11 Jul 2024
Received NFT
xsixnine69x.ton
-
11 Jul 2024
Received token
EQAz6ehN…J3Frd6CJ
-
+ 169.45 USD₮
11 Jul 2024
Called contract
EQCl7kjX…9cL8bCrY
StormCreateOrder
− 0.25 TON
Received TON
EQCl7kjX…9cL8bCrY
-
+ 0.2452424 TON
Sent TON
UQC3VcQ-…hoNp-rkU
Execution fee.
− 0.0625 TON
11 Jul 2024
Called contract
Failed
EQCl7kjX…9cL8bCrY
StormCancelOrder
− 0.3 TON
Received TON
EQCl7kjX…9cL8bCrY
-
+ 0.2973684 TON
11 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
How this data was fetched?
Use tonapi.io