Name
borkasm.ton
Address
UQC16MZFo7ToRpFpT-tyJynDsZIYWzA7OcyeciG65pWT1Vzo
UQC16MZF…5pWT1Vzo
Balance
483.97 TON
≈ $2,650.2
Collectibles
Contract type
wallet_v4r2
Token
Date
30 Sep 21:22
Received TON
UQDshc_H…6Xp1461q
-
+ 5.235 TON
17 Sep 17:53
Received TON
Fragment
Reward from Telegram bot
Ref#vYgMiLoNt
+ 7.196 TON
16 Sep 14:03
Sent TON
Fragment
Fee for making an offer for tractor.t.me
Ref#xlrv0snID
− 1 TON
11 Sep 23:00
Received NFT
borkasm.ton
🎁Claim 70 TON @stonfi_pbot
11 Sep 23:00
Received TON
Fragment
Reward from Telegram bot
Ref#3yryB7LaL
+ 7.199 TON
01 Sep 16:12
Received NFT
borkasm.ton
DOGS VOUCHER ✅
01 Sep 14:08
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
01 Sep 14:06
Received TON
UQDshc_H…6Xp1461q
-
+ 10.28 TON
01 Sep 14:04
Received TON
Fragment
Reward from Telegram bot
Ref#cmllzjuip
+ 5.287 TON
23 Aug 11:14
SUSPICIOUS
Received NFT
borkasm.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_adBot
23 Aug 09:19
Received TON
Fragment
Reward from Telegram bot
Ref#AZZ0ldTTo
+ 3.736 TON
17 Aug 13:24
Received TON
UQDshc_H…6Xp1461q
-
+ 11.83 TON
17 Aug 13:18
Received TON
Fragment
Reward from Telegram bot
Ref#oS4OMc8WI
+ 2.953 TON
24 Jun 16:30
Received TON
official-nft.ton
-
+ 0.000000001 TON
24 Jun 16:29
Received NFT
borkasm.ton
-
24 Jun 16:19
Received TON
UQDshc_H…6Xp1461q
-
+ 10.57 TON
16 Jun 09:12
Received NFT
borkasm.ton
-
16 Jun 09:08
Received NFT
borkasm.ton
-
16 Jun 09:05
Received TON
tonplayer.ton
-
+ 0 TON
15 Jun 20:25
Received NFT
borkasm.ton
-
12 Jun 17:15
Received NFT
borkasm.ton
-
09 Jun 06:42
SUSPICIOUS
Received TON
UQCaCtTb…h-W-_0m5
SUSPICIOUS
✅ Аvаilаblе tо сlаim 100,000 N0Т аt httрs://not܂еnеrgу ✅
⏰ Please visit the website to claim your NOT rewards at your earliest convenience.
⏰ Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
09 Jun 05:42
SUSPICIOUS
Received TON
wn0t-airdrop.ton
SUSPICIOUS
🎉Claim 1000 💎at
https://tonfi܂vip ✅
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0.0000001 TON
09 Jun 05:40
SUSPICIOUS
Received TON
ton--airdrop.ton
SUSPICIOUS
✅ Claim 600 TON at
https://tontg܂com
Please visit the website to claim your TON rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды TON как можно скорее.
+ 0 TON
09 Jun 05:36
Received NFT
borkasm.ton
-
How this data was fetched?
Use tonapi.io