Name
xbanker.t.me
Address
UQBko4hbR58O6XvCBoBwGZa5kpfFpAPgE6lkILXWAYI4QOij
UQBko4hb…AYI4QOij
Balance
14.35 TON
≈ $47.27
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Oct 2024
Received TON
EQB3rgPM…aOJ1qiE3
-
+ 7 TON
16 Oct 2024
Bid
EQB3rgPM…aOJ1qiE3
-
− 7 TON
07 Oct 2024
Received NFT
xbanker.t.me
№84
07 Oct 2024
Received NFT
xbanker.t.me
-
03 Sep 2024
SUSPICIOUS
Received NFT
xbanker.t.me
SUSPICIOUS
🎁Claim 70 TON @stonfi_ubot
03 Sep 2024
Sent TON
Fragment
Telegram Premium for 1 year
Ref#Rwjd1nqUC
− 5.83 TON
03 Sep 2024
Received NFT
xbanker.t.me
-
03 Sep 2024
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
Call: 🎁/claim/300TON/airdrop/www.tgton.net
+ 0 TON
03 Sep 2024
Swap tokens
STON.fi Dex
-
− 9,142.31 NOT
+ 14.48 TON
03 Sep 2024
Sent TON
Failed
Fragment
Telegram Premium for 1 year
Ref#KmHV1MxsB
− 5.8 TON
03 Sep 2024
Sent TON
Fragment
Telegram Premium for 1 year
Ref#uUukCQ6lB
− 5.79 TON
23 Aug 2024
Received NFT
xbanker.t.me
notapp.co
23 Aug 2024
Received token
UQB0Pe-8…-vRTP4np
-
+ 9,142.31 NOT
02 Jul 2024
Sent TON
Fragment
Telegram Premium for 6 months
Ref#P1qXLtuW2
− 2 TON
19 Jun 2024
SUSPICIOUS
Received TON
EQBl6o2o…qOM4ft81
SUSPICIOUS
Congrats! You are eligible for Frostyswap airdrop, Visit frostyswap.xyz to claim your share!
+ 0 TON
04 Jun 2024
SUSPICIOUS
Received TON
vouchers.ton
SUSPICIOUS
Get 5000 USDT at https://tonstable.org
Visit now to claim your reward quickly.
Don't miss out!
+ 0.000000005 TON
04 Jun 2024
Sent TON
Fragment
Telegram Premium for 1 year
Ref#ie1UdUYXu
− 4.3 TON
01 Jun 2024
SUSPICIOUS
Received TON
UQBRtip3…bvMwnmD2
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
18 May 2024
Sent TON
Fragment
Telegram Premium for 1 year
Ref#sZZwsQGsB
− 4.51 TON
10 May 2024
Send NFT
EQD-…8BwH
UQBH…EhYa
-
08 May 2024
Received NFT
xbanker.t.me
-
04 May 2024
Received NFT
xbanker.t.me
-
17 Mar 2024
NFT Purchase
UQDpiakF…-mV9rHBT
-
120 TON
17 Mar 2024
Received TON
UQC0a18U…d1R8h447
-
+ 130.64 TON
16 Mar 2024
NFT Purchase
1313.ton
-
119 TON
How this data was fetched?
Use tonapi.io