Name
zehiy.t.me
Address
UQBF35mKBqM_HhN8OND6nMHGgmQ49v73sZBP20ip2bNNYdkY
UQBF35mK…2bNNYdkY
Balance
0.053202583 TON
≈ $0.31145
Staking
0.038309055 STON
≈ $0.16762
Tokens
20.2 RAFF
Collectibles
Contract type
wallet_v4r2
Token
Date
02 Sep 15:57
Received NFT
zehiy.t.me
Claim Rewards
28 Aug 10:18
Sent TON
ufowt.t.me
-
− 3.197 TON
28 Aug 10:16
Send NFT
ufowt.t.me
-
15 Aug 08:43
SUSPICIOUS
Received NFT
zehiy.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
15 Aug 08:36
Send NFT
ufowt.t.me
-
15 Aug 08:35
Send NFT
ufowt.t.me
-
15 Aug 08:34
SUSPICIOUS
Received NFT
zehiy.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
15 Aug 08:32
Send token
UQC9_eUc…O9e4bvF7
-
− 1,714.27 USD₮
05 Aug 12:51
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
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₮
05 Aug 12:45
Send token
UQDqB-Yd…nEvv437-
-
− 150 USD₮
05 Aug 12:44
Send token
UQALr3XM…F8n-ZRfO
-
− 150 USD₮
23 Jul 19:34
Sent TON
UQAOO30J…7TtUFXlE
-
− 3 TON
16 Jul 22:44
SUSPICIOUS
Received NFT
zehiy.t.me
SUSPICIOUS
Claim 900,000 NOT at notget․net
16 Jul 22:42
Called contract
EQCiCAFF…q3aYhJkr
0x013a3ca6
− 0.075 TON
07 Jul 23:39
Received TON
UQA_TH8g…S_4zT4-w
-
+ 0 TON
07 Jul 11:58
Received TON
EQDzMlbw…FSvEtzJO
-
+ 0 TON
07 Jul 11:49
Sent TON
UQDK2Jiy…9UD3sXEb
172203843
− 50 TON
07 Jul 11:47
Swap tokens
STON.fi Dex
-
− 383 USD₮
+ 50.31 TON
07 Jul 11:46
SUSPICIOUS
Received NFT
zehiy.t.me
SUSPICIOUS
Claim 1,000,000 NOT at
notfi․in
Hurry up to claim your rewards, slots are limited!
07 Jul 11:45
Sent TON
UQDK2Jiy…9UD3sXEb
172203843
− 37 TON
05 Jul 21:31
Received TON
UQBMWBZa…dDlqcZHC
-
+ 0 TON
05 Jul 14:09
Received TON
UQDG7XiM…Gsii2Pzh
-
+ 0 TON
05 Jul 13:58
Received TON
UQBzyB7y…FwHCkIdQ
-
+ 0 TON
05 Jul 13:27
Received TON
UQBWCBFI…GAyJLDGw
-
+ 0 TON
01 Jul 07:35
SUSPICIOUS
Received NFT
UQAf4XHo…BYzV-y85
SUSPICIOUS
Exchange this item for 5,000,000 NOT at
https://notrup.com
before the third event
How this data was fetched?
Use tonapi.io