Name
xdesu.t.me
Address
UQD4Ick4UkdJDvGdxTzY5a3tqKY8TSUm1nknC10GseMEc5Ig
UQD4Ick4…seMEc5Ig
Balance
38.1 TON
≈ $205.97
Tokens
90,570.24 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
05 Nov 04:16
Sent TON
Fragment
600 Telegram Stars
Ref#LxlWbNVbQ
− 1.95 TON
30 Oct 20:26
Sent TON
Fragment
250 Telegram Stars
Ref#IOCqrw5nD
− 0.7493 TON
30 Oct 00:19
Sent TON
Fragment
200 Telegram Stars
Ref#pifttb8la
− 0.5986 TON
27 Oct 18:16
Sent TON
Fragment
50 Telegram Stars
Ref#yaoGxMlks
− 0.1523 TON
09 Oct 00:00
Received NFT
xdesu.t.me
🎁Get 70 TON @stonfi_pbot
08 Oct 23:59
Received NFT
xdesu.t.me
-
27 Aug 00:37
Swap tokens
STON.fi Dex
-
− 220 USD₮
+ 41.45 TON
27 Aug 00:37
Received TON
Tonkeeper battery
93c2e8d3-e7a1-4cfc-980d-d51c65436144
+ 0.191755342 TON
27 Aug 00:28
Send token
battery.ton
-
− 2.12 USD₮
24 Aug 22:36
Swap tokens
Failed
STON.fi Dex
-
− 222.12 USD₮
+ 39.4 pTON
24 Aug 22:36
Received TON
Tonkeeper battery
d3e34945-676b-438b-8adf-ab3082ce6925
+ 0.191915425 TON
17 Aug 15:50
SUSPICIOUS
Received NFT
xdesu.t.me
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
17 Aug 15:45
SUSPICIOUS
Received NFT
xdesu.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
17 Aug 15:45
Sent TON
Fragment
100 Telegram Stars
Ref#b2kltP80P
− 0.2319 TON
14 Aug 10:42
Swap tokens
STON.fi Dex
-
− 31 TON
+ 222.12 USD₮
13 Aug 14:25
Received TON
EQBpbNzH…Lq8_8v_I
-
+ 18.96 TON
13 Aug 14:24
Called contract
EQBpbNzH…Lq8_8v_I
TeleitemStartAuction
− 1 TON
Received TON
EQBpbNzH…Lq8_8v_I
-
+ 0.9958248 TON
13 Aug 14:21
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
13 Aug 14:16
Received TON
EQC6b-d7…FaHl92Pq
-
+ 11.33 TON
13 Aug 14:16
Called contract
EQC6b-d7…FaHl92Pq
TeleitemStartAuction
− 1 TON
Received TON
EQC6b-d7…FaHl92Pq
-
+ 0.9958248 TON
05 Jul 01:42
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
05 Jul 01:41
Received NFT
xdesu.t.me
-
05 Jul 01:40
Received TON
UQBZXTiW…OB-AODga
-
+ 0 TON
05 Jul 01:35
Received NFT
xdesu.t.me
-
04 Jul 08:59
Received TON
UQDRolrb…JZlukWUX
-
+ 0 TON
How this data was fetched?
Use tonapi.io