Name
magnat_bitcoin.t.me
Address
UQBYmPWddIpoWW5DTcdWzwB2Xe-Qha4q5TFwUBOJIZn9jP_u
UQBYmPWd…IZn9jP_u
Balance
1.959 TON
≈ $6.09
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Dec 2024
Sent TON
Failed
Bybit 1
10197818
− 1.961 TON
09 Nov 2024
Received NFT
magnat_bitcoin.t.me
Notification
03 Nov 2024
SUSPICIOUS
Received NFT
magnat_bitcoin.t.me
SUSPICIOUS
Activate or sell number
03 Nov 2024
SUSPICIOUS
Received NFT
magnat_bitcoin.t.me
SUSPICIOUS
Activate or sell number
20 Oct 2024
SUSPICIOUS
Received NFT
magnat_bitcoin.t.me
SUSPICIOUS
Get 5000 USDT at tonviewer.net
16 Oct 2024
Received NFT
magnat_bitcoin.t.me
100,000 ANON$ 🖤
07 Oct 2024
Received NFT
magnat_bitcoin.t.me
-
28 Aug 2024
Send token
Bybit 1
10197818
− 10,658.42 USD₮
27 Aug 2024
Swap tokens
Failed
STON.fi Dex
-
− 4,723.01 USD₮
+ 527,610.34 NOT
27 Aug 2024
Swap tokens
STON.fi Dex
-
− 1,101 TON
+ 5,935.42 USD₮
27 Aug 2024
Received TON
EQCR_eV5…k94vo3ZM
-
+ 1,100.29 TON
27 Aug 2024
Swap tokens
STON.fi Dex
-
− 549,692.83 NOT
+ 4,723.01 USD₮
27 Aug 2024
Withdraw request
Tonstakers
-
1,061.32 TON
Received NFT
magnat_bitcoin.t.me
-
26 Aug 2024
Deposit stake
Tonstakers
-
− 598 TON
Mint token
Tonstakers TON
-
+ 576.9 tsTON
26 Aug 2024
Received TON
UQBq8rnj…c6Miuvai
-
+ 598.82 TON
26 Aug 2024
Received token
UQCuf9xA…JQeNlgWo
-
+ 195,934.03 NOT
22 Aug 2024
Swap tokens
STON.fi Dex
-
− 499 TON
+ 303,758.3 NOT
18 Aug 2024
Received NFT
EQD_OypV…V_oTt9aw
-
18 Aug 2024
Received TON
EQBiqIU-…hUPPXGPQ
-
+ 500.08 TON
17 Aug 2024
Called contract
EQDoSISP…FnYz2jVW
TeleitemStartAuction
− 1 TON
Received TON
EQDoSISP…FnYz2jVW
-
+ 0.9958248 TON
17 Aug 2024
SUSPICIOUS
Received NFT
magnat_bitcoin.t.me
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
17 Aug 2024
SUSPICIOUS
Received NFT
magnat_bitcoin.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
17 Aug 2024
SUSPICIOUS
Received NFT
magnat_bitcoin.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
17 Aug 2024
Withdraw request
Tonstakers
-
482.63 TON
Received NFT
magnat_bitcoin.t.me
-
05 Aug 2024
Received NFT
magnat_bitcoin.t.me
Call: TeleitemBidInfo
How this data was fetched?
Use tonapi.io