Name
pezduza.t.me
Address
UQBI5N0rx5-nhQshdkpg1l1IyMypw6BK-9l9yPoW6APggf3T
UQBI5N0r…6APggf3T
Balance
91.85 TON
≈ $497.69
Tokens
22,045.08 MAJOR
Collectibles
Contract type
wallet_v4r2
Token
Date
08 Jan 08:10
SUSPICIOUS
Received TON
UQAVW258…AeZmz2Me
SUSPICIOUS
OK借贷 艾特iNFT
+ 0.0000001 TON
07 Jan 21:27
Received token
UQA_E56T…cLxipYpy
-
+ 22,045.08 MAJOR
07 Jan 20:45
Sent TON
UQD1WNOo…NOK4gvbk
-
− 2,230 TON
07 Jan 20:31
Swap tokens
EQCS4UEa…Bv250cN3
-
− 12,000 USD₮
+ 2,228.25 pTON
Received TON
EQCSIMGB…Sz77IBa3
-
+ 2,228.43 TON
07 Jan 20:25
Received token
UQAigd8M…9kOrthx5
12345
+ 12,000 USD₮
07 Jan 18:12
Received NFT
pezduza.t.me
Call: TeleitemBidInfo
07 Jan 17:11
Bid
EQDgYEj0…sD_c95R5
-
− 20 TON
07 Jan 17:10
Received TON
tonkeeper_airdrop.t.me
188TON-ON-TGURL
+ 0 TON
07 Jan 17:09
Received TON
EQDgYEj0…sD_c95R5
-
+ 10 TON
07 Jan 00:22
Received TON
EQA0mhGg…RaN9gfYM
Fee
+ 0.0025136 TON
05 Jan 19:14
Received TON
Fragment
Reward from Telegram bot
Ref#lUd634Q90
+ 13.05 TON
05 Jan 17:50
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 6,051 NOT
+ 7.104 pTON
Received TON
EQDwOyDl…IPKv-294
-
+ 7.279 TON
05 Jan 17:36
Received TON
Fragment
Reward from Telegram channel
Ref#OzFOmrGWO
+ 8.32 TON
05 Jan 17:28
Received TON
UQD1T33e…DkYRgvbk
-
+ 0 TON
05 Jan 17:28
Send token
UQD1WNOo…NOK4gvbk
-
− 21,834.28 MAJOR
05 Jan 10:24
Received token
UQDshc_H…6Xp1461q
-
+ 21,834.28 MAJOR
04 Jan 17:42
Sent TON
UQBkCLMo…99hdsGVX
-
− 7.848 TON
04 Jan 12:42
Sent TON
Fragment
50000 Telegram Stars
Ref#8oeFa5l1p
− 129.41 TON
02 Jan 13:26
Received NFT
pezduza.t.me
Call: TeleitemBidInfo
02 Jan 13:21
Received NFT
pezduza.t.me
Call: TeleitemBidInfo
02 Jan 10:31
Received NFT
pezduza.t.me
Call: TeleitemBidInfo
02 Jan 00:11
Received TON
Fragment
Reward from Telegram bot
Ref#r1uQHcF35
+ 11.59 TON
01 Jan 21:46
Sent TON
Fragment
1000 Telegram Stars
Ref#vqIfkOjpv
− 2.717 TON
01 Jan 21:05
Sent TON
Fragment
1000 Telegram Stars
Ref#i7mZ1RyIh
− 2.719 TON
31 Dec 2024
Sent TON
Fragment
10000 Telegram Stars
Ref#7WNTkXErt
− 27.36 TON
How this data was fetched?
Use tonapi.io