Name
shies.t.me
Address
UQDWI5Y1LgZ-nFqCjv7ktHVPkz3CD8F7F9RiA7IToIpgC1hB
UQDWI5Y1…oIpgC1hB
Balance
0.066663232 TON
≈ $0.38975
Collectibles
Contract type
wallet_v4r2
Date
20 Sep 05:51
Sent TON
UQBYvGoG…MFgutNbx
-
− 6 TON
31 Jul 14:41
Sent TON
Fragment
Telegram Premium for 6 months
Ref#0h0Cbscr2
− 2.34 TON
19 Jun 14:12
Received NFT
shies.t.me
-
19 Jun 14:09
SUSPICIOUS
Received TON
EQBl6o2o…qOM4ft81
SUSPICIOUS
Congrats! You are eligible for Frostyswap airdrop, Visit frostyswap.xyz to claim your share!
+ 0 TON
11 Jun 09:59
Called contract
EQDbJi-M…R6QGVjx2
TeleitemStartAuction
− 1 TON
Received TON
EQDbJi-M…R6QGVjx2
-
+ 0.9958248 TON
01 Jun 00:15
SUSPICIOUS
Received TON
UQC1rb1V…_AwV0mrI
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
31 May 10:52
SUSPICIOUS
Received TON
UQAQH6bG…qyrbRjJ4
SUSPICIOUS
Claim your TON on tongrant.xyz
+ 0 TON
30 May 10:56
Called contract
EQAZ1e-P…5LYLUdyt
TeleitemStartAuction
− 1 TON
Received TON
EQAZ1e-P…5LYLUdyt
-
+ 0.9958248 TON
29 May 15:41
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
29 May 14:54
Sent TON
UQBj96aE…THxd8h0a
498017169943884404
− 0.0154 TON
29 May 07:00
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
28 May 12:18
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
17 May 01:32
Received NFT
shies.t.me
-
11 May 23:46
Send NFT
EQDZ…CtaN
UQBH…EhYa
-
10 May 15:26
Send NFT
EQD-…8BwH
UQBH…EhYa
-
08 May 10:50
Received NFT
shies.t.me
-
04 May 08:53
Received NFT
shies.t.me
-
19 Apr 11:57
Sent TON
UQDHngpw…LlZt18AC
-
− 60 TON
19 Apr 10:59
Received TON
EQDg-P5y…TE4Fg62r
Auction proceeds for bksex.t.me minus conversion fee and royalties.
+ 4.437 TON
19 Apr 10:59
Received NFT
shies.t.me
Call: TeleitemBidInfo
18 Apr 11:08
Received TON
UQAXCwDE…metYSPv_
-
+ 5.621 TON
12 Apr 21:54
Sent TON
Fragment
Telegram Premium for 6 months
Ref#xVqxfggl
− 2.4 TON
12 Apr 10:58
Bid
EQDZx44Q…a0u6ouCw
-
− 10 TON
12 Apr 09:42
Called contract
EQDbJi-M…R6QGVjx2
TeleitemStartAuction
− 1 TON
Received TON
EQDbJi-M…R6QGVjx2
-
+ 0.989562 TON
08 Apr 06:52
Called contract
EQBfVYVr…SMTTOEM6
TeleitemStartAuction
− 1 TON
Received TON
EQBfVYVr…SMTTOEM6
-
+ 0.989562 TON
How this data was fetched?
Use tonapi.io