Name
daeliseev.ton
Address
UQDI7XNeK6aXh7ShoUjd9Y4pXJaUVVD8B4bkFhp_p8bpfd1j
Balance
4.843 TON
≈ $34.87
Tokens
3 EGG
Collectibles
Contract type
wallet_v4r2
Date
Initiator
12 Jun, 09:29
Sent TON
.ton DNS
mtolmachev
− 5 TON
09 Jun, 18:03
Received NFT
daeliseev.ton
-
20 May, 07:41
Sent TON
Bybit 1
10028352
− 300 TON
20 May, 05:05
Received NFT
daeliseev.ton
-
20 May, 05:02
Received NFT
daeliseev.ton
-
20 May, 05:01
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 300.1 TON
17 May, 04:22
Received NFT
daeliseev.ton
-
17 May, 04:21
SUSPICIOUS
Received TON
numberdrops.ton
SUSPICIOUS
claim number on anonymousnumber.net
+ 0 TON
12 May, 02:22
Received NFT
EQChXFbu…j5BoSnF0
-
10 May, 16:20
Received NFT
EQDyeeo_…sGgmoX97
-
09 May, 01:48
Received NFT
EQDeF8QA…7vuWxzgQ
-
07 May, 12:01
Received NFT
daeliseev.ton
Call: TeleitemBidInfo
05 May, 20:41
SUSPICIOUS
Received TON
UQCOPUhj…E_jEkK_k
SUSPICIOUS
ау в самом разгаре! осталось всего 2 дня!
торгуется уникальная 5-тибуква GIVER минимальная ставка ВСЕГО 56 ТОН!
the auction is in full swing! Only 2 days left!
a unique 5-letter GIVER is being traded with a minimum bid of ONLY 56 TON!
+ 0.000001 TON
04 May, 10:21
Received NFT
daeliseev.ton
-
04 May, 03:51
Sent TON
Fragment
Telegram Premium for 1 year
Ref#eZ0cPj3IE
− 5.05 TON
03 May, 12:44
Sent TON
Bybit 1
10028352
− 94.39 TON
01 May, 11:20
Called contract
EQDOJN1U…00TUkvIK
TeleitemCancelAuction
− 1 TON
Received TON
EQDOJN1U…00TUkvIK
-
+ 0.996422 TON
30 Apr, 12:01
Bid
EQCTieKr…7y0fDn-u
-
− 104 TON
30 Apr, 11:52
Called contract
EQDOJN1U…00TUkvIK
TeleitemStartAuction
− 1 TON
Received TON
EQDOJN1U…00TUkvIK
-
+ 0.9958248 TON
30 Apr, 11:51
Received TON
UQAz26_Y…KpdAa3-M
-
+ 200.96 TON
30 Apr, 11:23
Received NFT
daeliseev.ton
Call: TeleitemBidInfo
30 Apr, 11:22
Received NFT
daeliseev.ton
Call: TeleitemBidInfo
25 Apr, 01:26
Sent TON
Fragment
Fee for making an offer for careerstar.t.me
Ref#qeJ4H3Lie
− 1 TON
24 Apr, 02:48
Sent TON
Fragment
Fee for making an offer for eliseev.t.me
Ref#jSvJ3izpA
− 1 TON
23 Apr, 11:41
SUSPICIOUS
Received TON
UQB08nV2…q9zP1SRK
SUSPICIOUS
HolyJerusalem
AntiguaetBarbuda
Bermudes
Bhoutan
ChristmasIslands
MarianaIslands
+ 0.01 TON
How this data was fetched?
Use tonapi.io