Name
cut70.t.me
Address
UQDDZE5y0ugQdNeeebSpUuOQVrzl6-rx1t0Up_9huDz6bMzz
Balance
18.07 TON
≈ $125.65
Collectibles
Contract type
wallet_v4r2
Date
18 Jul, 11:54
Sent TON
Fragment
Telegram Premium for 6 months
Ref#hnvmmfScD
− 2.21 TON
18 Jul, 11:47
Received TON
OKX 9
-
+ 18.36 TON
18 Jul, 11:46
Received NFT
cut70.t.me
⭐️ You got 1 wheel spin!
❗️ Please visit https://tonspin․io to claim your rewards.
18 Jul, 09:27
Sent TON
Fragment
Telegram Premium for 3 months
Ref#6vrZYCYcb
− 1.66 TON
14 Jul, 18:27
Sent TON
Fragment
Telegram Premium for 3 months
Ref#8bIJvY4gx
− 1.63 TON
07 Jul, 10:18
SUSPICIOUS
Received NFT
cut70.t.me
SUSPICIOUS
⭐️ You 𝐰𝐨𝐧 free wheel spin on 𝗵𝘁𝘁𝗽𝘀://𝐭𝐨𝐧𝐫𝐨𝐥𝐥.𝐜𝐜
❗️ Please visit 𝗵𝘁𝘁𝗽𝘀://𝐭𝐨𝐧𝐫𝐨𝐥𝐥.𝐜𝐜 to claim your rewards at your earliest convenience.
07 Jul, 09:07
Sent TON
Fragment
Telegram Premium for 3 months
Ref#E5i6JmrdU
− 1.59 TON
07 Jul, 09:05
Received TON
OKX 9
-
+ 6.595 TON
06 Jul, 12:05
Sent TON
Fragment
Telegram Premium for 3 months
Ref#aa4dhEn0b
− 1.59 TON
06 Jul, 07:11
Sent TON
Fragment
Telegram Premium for 6 months
Ref#18EwF0nLe
− 2.12 TON
05 Jul, 08:57
Sent TON
Fragment
Telegram Premium for 3 months
Ref#3mh0oSIlB
− 1.82 TON
05 Jul, 03:41
Sent TON
Fragment
Telegram Premium for 3 months
Ref#1T3agcAHv
− 1.82 TON
04 Jul, 08:26
Received TON
UQC0yf82…9-Avw0_s
-
+ 6.249 TON
03 Jul, 06:07
Received NFT
cut70.t.me
🎉Claim 1,000,000 NOT💎at https://xnot܂cc ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
03 Jul, 06:06
Sent TON
Fragment
Telegram Premium for 3 months
Ref#cvoIrUGSE
− 1.5 TON
02 Jul, 19:57
Received NFT
cut70.t.me
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
02 Jul, 17:53
Sent TON
Fragment
Telegram Premium for 3 months
Ref#rkpRnqeRg
− 1.49 TON
01 Jul, 15:13
Sent TON
Fragment
Telegram Premium for 6 months
Ref#nX5P7TG09
− 2.08 TON
24 Jun, 20:43
Sent TON
Fragment
Telegram Premium for 3 months
Ref#snqf1GkYm
− 1.63 TON
24 Jun, 20:36
Received TON
UQBrbMaK…FJqFxog_
-
+ 6.778 TON
24 Jun, 14:41
Sent TON
Fragment
Telegram Premium for 3 months
Ref#ZwQtuBb2g
− 1.63 TON
23 Jun, 18:42
Sent TON
Fragment
Telegram Premium for 3 months
Ref#jNoT28u6q
− 1.56 TON
23 Jun, 18:41
Sent TON
Fragment
Telegram Premium for 3 months
Ref#ontA9P3NO
− 1.56 TON
23 Jun, 17:41
SUSPICIOUS
Received NFT
cut70.t.me
SUSPICIOUS
Claim 873 TON💎 at
https://holdton.app
Please visit the website to claim your TON rewards with active in blockchain!
23 Jun, 17:40
Received NFT
cut70.t.me
-
How this data was fetched?
Use tonapi.io