Name
ndo555.t.me
Address
UQDZhn9BEjoQ1JubBs0nxHzHmZcx687R_OUpTAt2w50Y5Ptu
UQDZhn9B…w50Y5Ptu
Balance
0.168760151 TON
≈ $0.59049
Tokens
1.511 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
20 Feb 15:37
SUSPICIOUS
Received TON
UQAVW258…AeZmz2Me
SUSPICIOUS
OK借贷 艾特iNFT
+ 0.0000001 TON
08 Jan 20:05
SUSPICIOUS
Received TON
UQAVW258…AeZmz2Me
SUSPICIOUS
OK借贷 艾特iNFT
+ 0.0000001 TON
05 Jan 08:28
Send NFT
UQCaArUn…kg9d94wp
-
05 Jan 08:25
Received TON
OKX 9
-
+ 0.19 TON
26 Dec 2024
Sent TON
OKX 9
12132531
− 29.51 TON
26 Dec 2024
Sent TON
Failed
OKX 9
8805271
− 29.51 TON
26 Dec 2024
Received TON
OKX 9
-
+ 27.53 TON
26 Dec 2024
Received NFT
ndo555.t.me
🎉Congrats!
26 Dec 2024
Received TON
OKX 9
-
+ 0.99 TON
20 Oct 2024
SUSPICIOUS
Received NFT
ndo555.t.me
SUSPICIOUS
Get 5000 USDT at tonviewer.net
01 Sep 2024
Sent TON
Fragment
Telegram Premium for 3 months
Ref#bNteIjBvo
− 2.23 TON
01 Sep 2024
Swap tokens
STON.fi Dex
-
− 8.088 USD₮
+ 1.498 TON
24 Aug 2024
Sent TON
Fragment
Telegram Premium for 3 months
Ref#Zc8ODyv44
− 1.76 TON
21 Aug 2024
Sent TON
Fragment
Telegram Premium for 6 months
Ref#ZEqPtfkUz
− 2.39 TON
21 Aug 2024
Called contract
EQAw7gJy…zMRJ4tNE
ChangeDnsRecord
− 0.05 TON
Received TON
EQAw7gJy…zMRJ4tNE
-
+ 0.0460828 TON
21 Aug 2024
Received TON
EQDvyp25…XmmJrOq3
Auction proceeds for kgi8888.t.me minus conversion fee and royalties.
+ 4.475 TON
21 Aug 2024
Received NFT
ndo555.t.me
Call: TeleitemBidInfo
18 Aug 2024
Sent TON
Fragment
Telegram Premium for 3 months
Ref#lVnABRIdW
− 1.82 TON
16 Aug 2024
SUSPICIOUS
Received NFT
ndo555.t.me
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
16 Aug 2024
Sent TON
Fragment
Telegram Premium for 3 months
Ref#YItPIWjG2
− 1.79 TON
16 Aug 2024
Swap tokens
STON.fi Dex
-
− 26.83 USD₮
+ 3.996 TON
14 Aug 2024
Sent TON
Fragment
Telegram Premium for 6 months
Ref#Rx2Zw3nom
− 2.24 TON
14 Aug 2024
Swap tokens
STON.fi Dex
-
− 21.35 USD₮
+ 2.995 TON
14 Aug 2024
Received token
UQBQAGSn…BKz_cm8D
-
+ 29.85 USD₮
14 Aug 2024
Bid
EQAw7gJy…zMRJ4tNE
-
− 10 TON
How this data was fetched?
Use tonapi.io