Name
xnamex.t.me
Address
UQCP8w1F8Fuk6s8ryB4h0zk5-dCsCGhJZl5WYW298aCBSMTD
Balance
76.73 TON
≈ $517.05
Collectibles
Contract type
wallet_v3r2
Date
08 Jul, 15:58
Received TON
UQDshc_H…6Xp1461q
-
+ 24.67 TON
23 Jun, 05:56
Received TON
UQAwX2rt…-PfQyjqw
-
+ 0 TON
23 Jun, 05:45
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 51.41 TON
21 Jun, 11:11
SUSPICIOUS
Sent TON
EQAA_5_d…CGKeeper
SUSPICIOUS
Withdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
SUSPICIOUS
Withdraw requested. Please, retry the command when your balance is ready.
+ 0.0993136 TON
19 Jun, 14:49
SUSPICIOUS
Received TON
EQBl6o2o…qOM4ft81
SUSPICIOUS
Congrats! You are eligible for Frostyswap airdrop, Visit frostyswap.xyz to claim your share!
+ 0 TON
09 Jun, 18:09
Received NFT
xnamex.t.me
-
26 May, 10:06
SUSPICIOUS
Received TON
UQA57rQu…JZQDwV1v
SUSPICIOUS
claim number on frugment.com
+ 0 TON
17 May, 02:43
Received NFT
xnamex.t.me
-
10 May, 19:49
Received TON
Crypto Bot
-
+ 0.6 TON
10 May, 19:47
Received TON
UQBHYLeq…LManEhYa
-
+ 0.15 TON
10 May, 19:46
Received TON
UQBhNJbb…5ZxBA8Dv
-
+ 0.2 TON
10 May, 15:34
Send NFT
EQD-…8BwH
UQBH…EhYa
-
08 May, 11:02
Received NFT
xnamex.t.me
-
04 May, 09:03
Received NFT
xnamex.t.me
-
08 Feb, 06:14
Sent TON
UQAjFXgs…Upkux6je
-
− 0.47793282 TON
02 Feb, 11:45
Sent TON
UQC1wsa4…Y6EmNt2U
-
− 1 TON
18 Jan, 13:45
Sent TON
Fragment
Telegram Premium for 6 months
Ref#3s0mIQYj
− 7.13 TON
18 Jan, 10:13
SUSPICIOUS
Received TON
UQD2SZF5…ElaoOuPn
SUSPICIOUS
I wаnt tо buу thе numbеr +88803271705 (Му оffеr is 4000). Tехt mе "camayky" in tеIegram
+ 0.000000001 TON
03 Sep 2023
SUSPICIOUS
Received TON
UQBu6we7…-9chf6n6
SUSPICIOUS
[Official] New event! Join to get 888 mobile phone number! contact us! tg：daolanba
+ 0.0001 TON
15 Aug 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 50 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
21 Jul 2023
Sent TON
Fragment
Telegram Premium for 3 months
Ref#YRHqaVFH
− 8.56 TON
20 Jul 2023
Sent TON
Fragment
Telegram Premium for 6 months
Ref#gQskqpKe
− 11.5 TON
29 Dec 2022
Called contract
EQBIJcyt…btB96Ob6
0x00000063
− 4.2 TON
14 Dec 2022
Called contract
EQBR9-hM…1Y2RdAxc
ChangeDnsRecord
− 0.05 TON
Received TON
EQBR9-hM…1Y2RdAxc
-
+ 0.040207 TON
14 Dec 2022
Received TON
EQC5FELe…0a3JO00Q
Auction proceeds for xnamex.t.me minus conversion fee and royalties.
+ 13.87 TON
How this data was fetched?
Use tonapi.io