Name
thirteen-poker.ton
Address
UQCeMsgaVeW_t0LkaXkfWoY8TojUwI3eGPslBTW-EoYS8aR1
UQCeMsga…EoYS8aR1
Balance
0.00001 TON
≈ $0.00006
Tokens
7,562 DOGS
Collectibles
Contract type
wallet_v3r2
Token
Date
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
24 Apr 2023
Sent TON
CoinEx
XUYg6ifZUKj
− 51.6 TON
02 Apr 2023
Received TON
UQCXggGJ…fAAXUjQT
-
+ 51.35 TON
10 Feb 2023
Sent TON
Failed
EQCajaUU…tGvQFQ2C
-
− 0.359797511 TON
10 Feb 2023
Sent TON
EQAayo65…g8BuxTFl
-
− 0.25 TON
Received TON
EQATjnwW…c96_rKiY
Confirmation
+ 0.141036 TON
25 Nov 2022
Sent TON
CoinEx
XUYg6ifZUKj
− 74 TON
25 Nov 2022
Sent TON
UQDBVyMN…BuXqdecn
https://fragment.com/username/physique
− 0.0001 TON
25 Nov 2022
Sent TON
Uf9ZVKqi…AIJO0Ctn
https://fragment.com/username/physique
− 0.0001 TON
25 Nov 2022
Sent TON
Uf_BbsF1…LShiscNK
https://fragment.com/username/physique
− 0.0001 TON
25 Nov 2022
Sent TON
Uf-Akif_…KkKOfakF
https://fragment.com/username/physique
− 0.0001 TON
25 Nov 2022
Sent TON
Uf-QcSwa…FSoC25VD
https://fragment.com/username/physique
− 0.0001 TON
25 Nov 2022
Sent TON
Uf-exuKI…Mj1yOBex
https://fragment.com/username/physique
− 0.0001 TON
25 Nov 2022
Sent TON
Uf-zqJWZ…olDSfAHB
https://fragment.com/username/physique
− 0.0001 TON
25 Nov 2022
Sent TON
Failed
EQCA14o1…AbJzwnPi
-
− 2,000 TON
25 Nov 2022
Sent TON
Failed
EQCA14o1…AbJzwnPi
-
− 100 TON
24 Nov 2022
Called contract
EQDQwNp4…CL1ApmyA
TeleitemStartAuction
− 1 TON
Received TON
EQDQwNp4…CL1ApmyA
-
+ 0.989562 TON
24 Nov 2022
Called contract
EQDQwNp4…CL1ApmyA
TeleitemCancelAuction
− 1 TON
Received TON
EQDQwNp4…CL1ApmyA
-
+ 0.991055 TON
23 Nov 2022
Called contract
EQDQwNp4…CL1ApmyA
TeleitemStartAuction
− 1 TON
Received TON
EQDQwNp4…CL1ApmyA
-
+ 0.989562 TON
23 Nov 2022
Received TON
EQCi56gm…QtITK7xj
Auction proceeds for toncoindesk.t.me minus conversion fee and royalties.
+ 13.91 TON
23 Nov 2022
Received NFT
thirteen-poker.ton
Call: TeleitemBidInfo
23 Nov 2022
Bid
EQDQwNp4…CL1ApmyA
-
− 20 TON
23 Nov 2022
Received TON
UQAqp1d9…QsVL8SQB
-
+ 70 TON
23 Nov 2022
Received TON
EQDQwNp4…CL1ApmyA
-
+ 10 TON
16 Nov 2022
SUSPICIOUS
Received TON
UQDj_nA6…qLIxtviJ
SUSPICIOUS
TON Airdrop! Receive 50 TON https://ton.events/airdrop
+ 0.00001 TON
16 Nov 2022
Bid
EQDQwNp4…CL1ApmyA
-
− 10 TON
How this data was fetched?
Use tonapi.io