Name
whiteratnik.ton
Address
UQC5xevQ8k_KNkpIjfcCf--FQcbrzugpjA5CEjeCXdGA63jk
UQC5xevQ…XdGA63jk
Balance
14.7 TON
≈ $86.67
Collectibles
Contract type
wallet_v4r2
Date
23 Aug 21:58
Received NFT
whiteratnik.ton
-
23 Aug 21:52
SUSPICIOUS
Received NFT
whiteratnik.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
23 Aug 21:41
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
🎁200🅃🄾🄽🎁🔗www.tgton.net
+ 0 TON
23 Aug 20:39
Sent TON
UQBcQXQp…TnI7Nv20
-
− 0.2 TON
23 Aug 20:38
SUSPICIOUS
Received NFT
whiteratnik.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tobot
23 Aug 20:37
Received TON
UQBcQXQp…TnI7Nv20
-
+ 0.01 TON
23 Aug 20:13
Sent TON
UQBcQXQp…TnI7Nv20
-
− 0.1 TON
11 Jun 11:39
Received TON
UQCXrZNE…iKpFXKdd
-
+ 15 TON
17 May 02:00
Received NFT
whiteratnik.ton
-
11 May 17:14
Send NFT
EQDj…Qs3E
UQBH…EhYa
-
09 May 02:03
Send NFT
EQBy…QmVF
UQBH…EhYa
-
04 May 13:59
Received NFT
whiteratnik.ton
-
12 Jan 23:21
Sent TON
UQAm7xJ_…8GsqClHU
-
− 9.69 TON
09 Jan 22:27
Received TON
UQD_v9j1…NpIRzRSr
-
+ 1 TON
09 Jan 22:25
Called contract
EQB_lK2d…_gXNOyKf
ChangeDnsRecord
− 0.05 TON
09 Jan 21:26
Domain Renew
EQB_lK2d…_gXNOyKf
-
whiteratnik.ton
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
02 Sep 2023
Received TON
Wallet Bot 2
-
+ 5.1 TON
20 Dec 2022
Called contract
EQB_lK2d…_gXNOyKf
ChangeDnsRecord
− 0.05 TON
13 Dec 2022
Sent TON
.ton DNS
whiteratnik
− 6.561 TON
13 Dec 2022
Received TON
Wallet Bot 2
7015691b-de37-4165-b9cb-05ac35735e92
+ 9.6 TON
11 Dec 2022
Called contract
not-dilemma.ton
TelemintDeployV2
− 9 TON
Received NFT
whiteratnik.ton
Call: TeleitemBidInfo
11 Dec 2022
Received TON
Wallet Bot 2
46083191-de45-406a-9bdb-4df1e090e35e
+ 6.5 TON
08 Dec 2022
Received TON
Wallet Bot 2
77dfe133-bcf8-418a-82e9-7cf9d94927df
+ 2.3 TON
08 Dec 2022
Sent TON
UQAm7xJ_…8GsqClHU
-
− 0.03 TON
How this data was fetched?
Use tonapi.io