Name
richesttrader.t.me
Address
UQCYjZVE4LaT7mmlonhtCVxdv9qFnwx3WF5YdFYcGD6DcaAX
UQCYjZVE…GD6DcaAX
Balance
12.54 TON
≈ $75.28
Tokens
54,956 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
17 Sep 17:32
Called contract
EQCL66XL…xbRoGeC8
TeleitemStartAuction
− 1 TON
Received TON
EQCL66XL…xbRoGeC8
-
+ 0.9958248 TON
29 Aug 16:59
Received NFT
richesttrader.t.me
🎁Get 70 TON @stonfi_upbot
29 Aug 16:20
Called contract
EQASkl2w…P_B4uIop
ChangeDnsRecord
− 0.05 TON
28 Aug 22:41
Received TON
EQD5fdYq…49MRQJ05
Auction proceeds for inflicter.t.me minus conversion fee and royalties.
+ 6.364 TON
28 Aug 22:38
Received NFT
richesttrader.t.me
Call: TeleitemBidInfo
27 Aug 17:47
Called contract
EQASkl2w…P_B4uIop
DeleteDnsRecord
− 0.05 TON
27 Aug 17:44
Bid
EQBY-P7-…TSThyIPa
-
− 12 TON
27 Aug 05:34
Received TON
UQCXrZNE…iKpFXKdd
-
+ 6.045 TON
26 Aug 03:33
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
🎁+200ᴛᴏɴ🎁🔗www.tgton.net
+ 0 TON
26 Aug 03:26
SUSPICIOUS
Received TON
system-message.ton
SUSPICIOUS
⚠️ Your address has received a reward from the USDT/TON pool. Check and claim the reward at this website:
https://tonpools.farm
⏰ Collect the reward within 3 days, otherwise it will be redistributed.
+ 0 TON
25 Aug 09:53
Received TON
EQBY-P7-…TSThyIPa
-
+ 10 TON
21 Aug 16:39
Sent TON
EQBlT2g4…6h5qSZHl
finish
− 0.2 TON
Received NFT
EQBlT2g4…6h5qSZHl
-
21 Aug 16:37
Received TON
UQBK51Ii…zfyu7bDr
-
+ 1.019 TON
21 Aug 16:27
Bid
EQBY-P7-…TSThyIPa
-
− 10 TON
21 Aug 16:25
Received TON
UQDodT2t…bYZ3fFFJ
-
+ 6.348 TON
21 Aug 16:20
SUSPICIOUS
Received NFT
richesttrader.t.me
SUSPICIOUS
✅ Activate the voucher at https://inot․io
❗️Please visit the website to claim your rewards NOT
21 Aug 16:19
SUSPICIOUS
Received NFT
richesttrader.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
21 Aug 16:18
Received TON
UQBrrGyD…1jIVTa0h
-
+ 0.88 TON
31 Jul 10:54
Received TON
UQBejW9H…AugKagD6
-
+ 0.6869 TON
30 Jul 21:06
Sent TON
UQCy3hZ3…cfabVF68
-
− 0.4 TON
28 Jul 12:41
Sent TON
Fragment
300 Telegram Stars
Ref#6C1sG8tbc
− 0.6869 TON
25 Jul 06:24
Sent TON
UQCRlHyI…eDeCqwLh
-
− 0.1065 TON
24 Jul 09:20
Received TON
UQBhx9Ts…HKtFODDd
-
+ 0 TON
24 Jul 08:03
Received TON
UQAOO78S…MiQsFdCs
-
+ 0 TON
24 Jul 07:42
Received TON
UQDshc_H…6Xp1461q
-
+ 1.9 TON
How this data was fetched?
Use tonapi.io