Address
UQBbJXUe8sipbFosqsb2RFYbnEKedaIgDHWpWTxZouzktMEq
Balance
8.367 TON
≈ $55.95
Tokens
150,000 LAVE
Collectibles
Contract type
wallet_v4r2
Date
Initiator
09 Jun, 18:15
Received NFT
UQBbJXUe…ouzktMEq
-
11 May, 17:16
Received NFT
EQDjbJ07…CRrTQs3E
-
09 May, 02:05
Received NFT
EQBykheh…b2oRQmVF
-
04 May, 14:02
Received NFT
UQBbJXUe…ouzktMEq
-
14 Jul 2023
Received TON
EQBJVBpW…9G9fytvI
Auction proceeds for romal2000.t.me minus conversion fee and royalties.
+ 4.437 TON
14 Jul 2023
Received NFT
UQBbJXUe…ouzktMEq
Call: TeleitemBidInfo
07 Jul 2023
Bid
EQAKMduY…_ytwQ8XO
-
− 10 TON
07 Jul 2023
Received TON
Kucoin Withdraw 1
-
+ 7.542 TON
06 Jul 2023
Sent TON
Fragment
Fee for making an offer for romal2000.t.me
Ref#kYgwgxU0
− 1 TON
06 Jul 2023
Received TON
Kucoin Withdraw 1
-
+ 7.34 TON
06 Jan 2023
Received token
UQD_NEHC…Q8UUSz1j
-
+ 150,000 LAVE
13 Dec 2022
Called contract
EQAOQdwd…6vr9si5N
TelemintDeployV2
− 9 TON
Received NFT
UQBbJXUe…ouzktMEq
Call: TeleitemBidInfo
13 Dec 2022
SUSPICIOUS
Received TON
UQAc8ilZ…DuzutGX4
SUSPICIOUS
A suspicious transaction was made from your wallet. Verify your wallet to prevent it from being blocked: https://ton.tax/
+ 0.001 TON
13 Dec 2022
Received TON
UQDIzQTC…pZkaIBxT
-
+ 9 TON
12 Dec 2022
Called contract
EQAOQdwd…6vr9si5N
TelemintDeployV2
− 9 TON
Received NFT
UQBbJXUe…ouzktMEq
Call: TeleitemBidInfo
Contract deploy
EQBbJXUe…ouzktJzv
Interfaces: [wallet_v4r2]
-
12 Dec 2022
SUSPICIOUS
Received TON
UQBDahg2…ufU0sF0L
SUSPICIOUS
Get 50 TON from TON Airdrop https://ton.events/airdrop
+ 0.001 TON
12 Dec 2022
Received TON
UQDIzQTC…pZkaIBxT
-
+ 9.1 TON
How this data was fetched?
Use tonapi.io