Name
zateevas.t.me
Address
UQCkasSnhYnHFpL1fEEAtVOlKE5_1EGOdTQSIiV-Q9gFlbhs
UQCkasSn…Q9gFlbhs
Balance
0.24831012 TON
≈ $0.83575
Collectibles
Contract type
wallet_v4r2
Date
15 Oct 2024
Received NFT
zateevas.t.me
100,000 ANON$ 🖤
08 Oct 2024
Received NFT
zateevas.t.me
-
19 Jun 2024
SUSPICIOUS
Received TON
EQBl6o2o…qOM4ft81
SUSPICIOUS
Congrats! You are eligible for Frostyswap airdrop, Visit frostyswap.xyz to claim your share!
+ 0 TON
09 Jun 2024
Received NFT
zateevas.t.me
-
01 Jun 2024
SUSPICIOUS
Received TON
UQBDySJK…CFvq4Y_y
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
31 May 2024
SUSPICIOUS
Received TON
UQDV5T0i…M7pqk5b7
SUSPICIOUS
Claim your TON on tongrant.xyz
+ 0 TON
17 May 2024
Received NFT
zateevas.t.me
-
11 May 2024
Send NFT
EQDZ…CtaN
UQBH…EhYa
-
10 May 2024
Send NFT
EQD-…8BwH
UQBH…EhYa
-
08 May 2024
Received NFT
zateevas.t.me
-
04 May 2024
Received NFT
zateevas.t.me
-
09 Mar 2024
Sent TON
UQCSjFND…4qN327xn
-
− 5 TON
09 Mar 2024
Sent TON
UQD-oVNb…wQieN9Ky
-
− 5 TON
09 Mar 2024
Sent TON
UQC38rV4…EII2AqKb
-
− 0.000000007 TON
18 Jan 2024
SUSPICIOUS
Received TON
UQDmmpCZ…k3BHkZPL
SUSPICIOUS
We're already over 100 people нас уже больше 100 человек tg - fragmentpub
+ 0.0001 TON
15 Jan 2023
Sent TON
OKX 1
6038491
− 417 TON
11 Jan 2023
Received TON
UQCZ-7ak…X45pa01R
-
+ 400 TON
11 Jan 2023
SUSPICIOUS
Received TON
EQDUbQFC…X63KDq4s
SUSPICIOUS
Your wallet has been frozen because you sent or received suspicious transaction. Complete identification on «ton.gratis»
+ 0.0005 TON
11 Jan 2023
Received TON
UQCZ-7ak…X45pa01R
-
+ 1 TON
31 Dec 2022
Called contract
EQBIJcyt…btB96Ob6
0x00000063
− 2 TON
27 Dec 2022
Called contract
EQCYYa1t…j_aN_Tcj
ChangeDnsRecord
− 0.05 TON
Received TON
EQCYYa1t…j_aN_Tcj
-
+ 0.040207 TON
27 Dec 2022
Received TON
EQA4MfCd…DJb3PHjP
Auction proceeds for zateevas.t.me minus conversion fee and royalties.
+ 4.437 TON
27 Dec 2022
Received NFT
zateevas.t.me
Call: TeleitemBidInfo
21 Dec 2022
Sent TON
OKX 1
6038491
− 1,150 TON
21 Dec 2022
Received TON
Wallet Bot 2
23dc3aa0-21af-4b01-90de-486ee3c8e2c9
+ 896 TON
How this data was fetched?
Use tonapi.io