Name
mynick.t.me
Address
UQBh2D7Mju064Ii0VtTys5UzAXeZu3F1vEYVoUqNTf-ZCh6e
UQBh2D7M…Tf-ZCh6e
Balance
933.98 TON
≈ $5,430.79
Tokens
184,282.17 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
18 Sep 16:46
Sent TON
UQA9nNvU…bqvrcxPx
a4bebdf8-3014-4c09-9e37-b4d12a183dc1:109110f6-aaef-4e57-b908-7c66bbe4623e
− 0.05 TON
16 Sep 17:52
Received TON
blackworker.ton
xbetcrypto - 10 ton | fragment
+ 0.1 TON
16 Sep 17:45
Called contract
EQANauBM…z98_PusK
TeleitemStartAuction
− 1 TON
Received TON
EQANauBM…z98_PusK
-
+ 0.9958248 TON
16 Sep 17:42
NFT Purchase
rotschield.ton
-
8 TON
16 Sep 17:35
Called contract
EQB984at…6U1KS_Gv
TeleitemStartAuction
− 1 TON
Received TON
EQB984at…6U1KS_Gv
-
+ 0.9958248 TON
16 Sep 17:34
Called contract
EQDrOJ1k…Uh4dzZZe
TeleitemStartAuction
− 1 TON
Received TON
EQDrOJ1k…Uh4dzZZe
-
+ 0.9958248 TON
16 Sep 17:33
Called contract
EQBdJ22s…yO_r6D7J
TeleitemStartAuction
− 1 TON
Received TON
EQBdJ22s…yO_r6D7J
-
+ 0.9958248 TON
16 Sep 17:32
Called contract
EQDrr047…DQasy1qT
TeleitemStartAuction
− 1 TON
Received TON
EQDrr047…DQasy1qT
-
+ 0.9958248 TON
01 Sep 17:09
SUSPICIOUS
Received TON
UQDkeiva…BW1eapS9
SUSPICIOUS
P2Pinho 🔥 FRAGMENTinho 🔥 1 day
+ 0.00000001 TON
28 Aug 10:37
Received TON
EQAOZY5t…QinT_nFm
Auction proceeds for cashner.t.me minus conversion fee and royalties.
+ 89.97 TON
28 Aug 10:34
Received NFT
mynick.t.me
Call: TeleitemBidInfo
Received TON
EQBdJ22s…yO_r6D7J
-
+ 189.96 TON
28 Aug 10:32
Received NFT
mynick.t.me
Call: TeleitemBidInfo
21 Aug 10:35
Bid
EQBdJ22s…yO_r6D7J
-
− 200 TON
21 Aug 10:34
Called contract
EQBdJ22s…yO_r6D7J
TeleitemStartAuction
− 1 TON
Received TON
EQBdJ22s…yO_r6D7J
-
+ 0.9958248 TON
21 Aug 10:31
Bid
EQDrOJ1k…Uh4dzZZe
-
− 100 TON
21 Aug 10:18
Received NFT
EQA0e4Zf…Ed_hJJyx
-
21 Aug 10:02
SUSPICIOUS
Received NFT
mynick.t.me
SUSPICIOUS
✅ Activate the voucher at https://inot․io
❗️Please visit the website to claim your rewards NOT
21 Aug 10:01
Received TON
EQArTEIy…e7hbnpvX
-
+ 150.04 TON
17 Aug 13:57
Received TON
EQArTEIy…e7hbnpvX
-
+ 104 TON
14 Aug 14:53
Received NFT
EQD4cu3n…2lJPDB9v
-
14 Aug 14:42
SUSPICIOUS
Received NFT
mynick.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
14 Aug 14:37
SUSPICIOUS
Received NFT
mynick.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
14 Aug 10:02
Received NFT
mynick.t.me
Claim 900,000 NOT at notapp.co
14 Aug 10:01
Bid
EQArTEIy…e7hbnpvX
-
− 104 TON
14 Aug 10:00
Called contract
EQArTEIy…e7hbnpvX
TeleitemStartAuction
− 1 TON
Received TON
EQArTEIy…e7hbnpvX
-
+ 0.9958248 TON
How this data was fetched?
Use tonapi.io