Tonviewer
/
Connect Wallet
Name
xszzq.t.me
Address
UQDejN0S0i9SW_lB7NxZtxXDOtAa8GBjH1wRnzxQZQ-JUjVt
UQDejN0S…ZQ-JUjVt
Balance
0.968695403 TON
≈ $2.91
Tokens
2.273 RAFF
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Nov 2024
Sent TON
OKX 9
11870645
− 48 TON
27 Aug 2024
Received TON
EQB_401Z…AGfLqY6b
Auction proceeds for gongjujian.t.me minus conversion fee and royalties.
+ 4.475 TON
27 Aug 2024
Received TON
EQDHLuiA…xY3MZpuf
Auction proceeds for ganmugou.t.me minus conversion fee and royalties.
+ 4.475 TON
27 Aug 2024
Received NFT
xszzq.t.me
Call: TeleitemBidInfo
27 Aug 2024
Received NFT
xszzq.t.me
Call: TeleitemBidInfo
20 Aug 2024
SUSPICIOUS
Received NFT
xszzq.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
20 Aug 2024
Bid
EQDh1Mid…UzO69aXp
-
− 10 TON
20 Aug 2024
SUSPICIOUS
Received NFT
xszzq.t.me
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
20 Aug 2024
Bid
EQD9yhHG…lYDaUzy6
-
− 10 TON
11 Aug 2024
SUSPICIOUS
Received token
188ton-official-airdrop.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
11 Aug 2024
Called contract
EQAxodPl…3ia4SO6m
ChangeDnsRecord
− 0.05 TON
Received TON
EQAxodPl…3ia4SO6m
-
+ 0.0460828 TON
11 Aug 2024
Received NFT
event-official.ton
-
11 Aug 2024
SUSPICIOUS
Received NFT
xszzq.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
11 Aug 2024
Called contract
EQBFBDf1…64PbtO7I
ChangeDnsRecord
− 0.05 TON
Received TON
EQBFBDf1…64PbtO7I
-
+ 0.0460828 TON
11 Aug 2024
Received TON
EQDHmn8-…DVIf5CBk
Auction proceeds for chuoqi.t.me minus conversion fee and royalties.
+ 4.475 TON
11 Aug 2024
SUSPICIOUS
Received NFT
UQBmH927…pTPdXi0l
SUSPICIOUS
Claim 900,000 NOT at notapp.co
11 Aug 2024
SUSPICIOUS
Received NFT
xszzq.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
11 Aug 2024
Received NFT
xszzq.t.me
Call: TeleitemBidInfo
11 Aug 2024
Received TON
EQDHAkgP…hhM8X56x
Auction proceeds for xszzq.t.me minus conversion fee and royalties.
+ 4.475 TON
11 Aug 2024
Received NFT
xszzq.t.me
Call: TeleitemBidInfo
04 Aug 2024
Bid
EQBFBDf1…64PbtO7I
-
− 10 TON
04 Aug 2024
Bid
EQAxodPl…3ia4SO6m
-
− 10 TON
04 Aug 2024
Swap tokens
STON.fi Dex
-
− 1,403.06 TPET
+ 3.688 TON
04 Aug 2024
Received TON
OKX 9
-
+ 67.39 TON
05 Jul 2024
Received TON
UQCuGNwO…Sy42dfG5
-
+ 0 TON
How this data was fetched?
Use tonapi.io