/
Name

shies.t.me

Address

UQDWI5Y1LgZ-nFqCjv7ktHVPkz3CD8F7F9RiA7IToIpgC1hB

UQDWI5Y1…oIpgC1hB

Balance
2.149 TON
$7.26
Collectibles
imgimgimgimgimgimgimgimg
imgimgimg
Contract type
wallet_v4r2
Active
0:d62…a600b
qr
Date
10 Dec 2024
Sent TON
Fragment
Telegram Premium for 6 months Ref#OFNdjA1eO
− 2.75 TON
10 Dec 2024
Received TON
Wallet in Telegram
-
+ 3 TON
20 Oct 2024
SUSPICIOUS
Received NFT
shies.t.me
SUSPICIOUS
Get 5000 USDT at tonviewer‌.net
10 Oct 2024
SUSPICIOUS
Received NFT
shies.t.me
SUSPICIOUS
Claim at: fragmentbot. com
10 Oct 2024
Sent TON
Fragment
Telegram Premium for 6 months Ref#87mmjWm6D
− 3.16 TON
10 Oct 2024
Received TON
Wallet in Telegram
-
+ 5 TON
07 Oct 2024
Received NFT
shies.t.me
-
20 Sep 2024
Sent TON
UQBYvGoG…MFgutNbx
-
− 6 TON
31 Jul 2024
Sent TON
Fragment
Telegram Premium for 6 months Ref#0h0Cbscr2
− 2.34 TON
19 Jun 2024
Received NFT
shies.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
11 Jun 2024
Called contract
EQDbJi-M…R6QGVjx2
TeleitemStartAuction
− 1 TON
Received TON
EQDbJi-M…R6QGVjx2
-
+ 0.9958248 TON
01 Jun 2024
SUSPICIOUS
Received TON
UQC1rb1V…_AwV0mrI
SUSPICIOUS
Cl​​​ai​​m yo​​ur T​​O​​​N on to​​​nw​​in​​ner​​​.​​​x​​​y​​z
+ 0 TON
31 May 2024
SUSPICIOUS
Received TON
UQAQH6bG…qyrbRjJ4
SUSPICIOUS
Cl​​​aim your TO​​​N on to​​​ngr​​​ant​​​.​​​x​​​yz
+ 0 TON
30 May 2024
Called contract
EQAZ1e-P…5LYLUdyt
TeleitemStartAuction
− 1 TON
Received TON
EQAZ1e-P…5LYLUdyt
-
+ 0.9958248 TON
29 May 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
29 May 2024
Sent TON
UQBj96aE…THxd8h0a
498017169943884404
− 0.0154 TON
29 May 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
28 May 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
17 May 2024
Received NFT
shies.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
shies.t.me
-
04 May 2024
Received NFT
shies.t.me
-
19 Apr 2024
Sent TON
UQDHngpw…LlZt18AC
-
− 60 TON
How this data was fetched?
Use tonapi.io