Name
jim_p2p.t.me
Address
UQCqt1wvaVoezvl_FmPT_oStlkd0xutO2bERQlqgcvrobtlS
UQCqt1wv…cvrobtlS
Balance
350.14 TON
≈ $1,326.86
Tokens
7,373 NOT
Collectibles
Contract type
wallet_v3r2
Token
Date
21 Oct 2024
Sent TON
Fragment
2500 Telegram Stars
Ref#1fdNgTbkf
− 7.196 TON
21 Oct 2024
Sent TON
Fragment
2500 Telegram Stars
Ref#nFEoQFBTo
− 7.201 TON
20 Oct 2024
SUSPICIOUS
Received NFT
jim_p2p.t.me
SUSPICIOUS
Get 5000 USDT at tonviewer.net
08 Oct 2024
SUSPICIOUS
Received token
UQAL8Raa…24voVksH
SUSPICIOUS
Unwrap wCELL at cellana.org
+ 5,240.03 wCELL - cellana.org
08 Oct 2024
SUSPICIOUS
Received NFT
jim_p2p.t.me
SUSPICIOUS
🎁Claim 70 TON @stonfi_pbot
08 Oct 2024
Received NFT
jim_p2p.t.me
-
24 Sep 2024
Send token
UQDo2pg_…6Uxxv_fg
-
− 98 USD₮
24 Sep 2024
Send token
UQDo2pg_…6Uxxv_fg
-
− 2 USD₮
24 Sep 2024
Send token
UQDo2pg_…6Uxxv_fg
-
− 15 USD₮
24 Sep 2024
Send token
UQDo2pg_…6Uxxv_fg
-
− 2 USD₮
21 Sep 2024
Received token
UQBQAGSn…BKz_cm8D
-
+ 107.68 USD₮
21 Sep 2024
Received token
UQBQAGSn…BKz_cm8D
-
+ 9.85 USD₮
08 Sep 2024
Sent TON
UQB0YVEJ…ysUJZlq7
-
− 0.2 TON
08 Sep 2024
Sent TON
UQDDp2Yy…-vLOaLgq
-
− 0.3 TON
08 Sep 2024
Sent TON
UQC-Jr9C…bLamqSqV
-
− 0.3 TON
08 Sep 2024
Sent TON
UQC7Xmdb…IQPVIPom
-
− 0.3 TON
08 Sep 2024
Sent TON
UQCv-NES…mFRQA-xL
-
− 0.3 TON
08 Sep 2024
Sent TON
UQCnlg-f…o7z3MZsY
-
− 0.3 TON
08 Sep 2024
Sent TON
UQCRoaGG…8teJeITV
-
− 0.3 TON
28 Aug 2024
Sent TON
UQA5nf0Z…zwPSSkIA
-
− 0.4 TON
24 Jun 2024
Received TON
UQCYoZZh…9ToMRh2O
-
+ 0 TON
24 Jun 2024
Received TON
UQBG8eAW…CYJXkC74
-
+ 0 TON
20 Jun 2024
Received TON
UQBYBm2q…fc0bRgoN
-
+ 0 TON
20 Jun 2024
Called contract
EQA9nqpX…Xl3dZYOw
TeleitemStartAuction
− 1 TON
Received TON
EQA9nqpX…Xl3dZYOw
-
+ 0.9958248 TON
20 Jun 2024
Called contract
EQA8uIRY…5afHDv0G
TeleitemStartAuction
− 1 TON
Received TON
EQA8uIRY…5afHDv0G
-
+ 0.9958248 TON
How this data was fetched?
Use tonapi.io