Name
teegee.t.me
Address
UQDx6KLVr6exWOGq67PwQs53reY66Py8DelwnBsh5660e0NE
UQDx6KLV…5660e0NE
Balance
3.938 TON
≈ $20.28
Tokens
18.86 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
15 Jan 07:19
Sent TON
Fragment
500 Telegram Stars
Ref#XiMZrNZt2
− 1.395 TON
11 Jan 17:47
Sent TON
MEXC 1
543179
− 180 TON
11 Jan 00:22
Sent TON
UQBdxCAn…6Q8SYzn3
-
− 181 TON
10 Jan 22:09
Send token
UQAigd8M…9kOrthx5
7064942996
− 500 USD₮
10 Jan 16:25
Received NFT
teegee.t.me
🎉Congrats!
10 Jan 16:23
Send token
UQAEIHtU…Hb0X9NHK
-
− 1 USD₮
10 Jan 16:23
Received NFT
teegee.t.me
Ton🔥Airdrop
10 Jan 16:22
Swap tokens
EQCS4UEa…Bv250cN3
-
− 100 TON
+ 519.86 USD₮
06 Jan 12:30
Received TON
UQAEIHtU…Hb0X9NHK
-
+ 466.41 TON
04 Jan 13:49
Sent TON
UQAEIHtU…Hb0X9NHK
-
− 466.42 TON
04 Jan 06:48
Received TON
EQAHP8T8…HFS9EVgk
-
+ 234.59 TON
04 Jan 05:44
Received NFT
teegee.t.me
Ton🔥Airdrop
04 Jan 05:41
Called contract
EQAHP8T8…HFS9EVgk
TeleitemStartAuction
− 1 TON
Received TON
EQAHP8T8…HFS9EVgk
-
+ 0.9958648 TON
04 Jan 05:40
Called contract
EQAHP8T8…HFS9EVgk
TeleitemCancelAuction
− 1 TON
Received TON
EQAHP8T8…HFS9EVgk
-
+ 0.996422 TON
03 Jan 21:22
Received TON
EQDryiGF…1gZAZoyQ
-
+ 227.99 TON
30 Dec 2024
Called contract
EQAHP8T8…HFS9EVgk
TeleitemStartAuction
− 1 TON
Received TON
EQAHP8T8…HFS9EVgk
-
+ 0.9958648 TON
27 Dec 2024
Called contract
EQDryiGF…1gZAZoyQ
TeleitemStartAuction
− 1 TON
Received TON
EQDryiGF…1gZAZoyQ
-
+ 0.9958648 TON
27 Nov 2024
SUSPICIOUS
Received TON
UQBwUKp3…VNwCSCFp
SUSPICIOUS
Encrypted message
+ 0 TON
27 Nov 2024
Received NFT
UQDCAZ_9…1EEW-F3h
-
27 Nov 2024
Sent TON
UQDCAZ_9…1EEW-F3h
Manual top up to return Jettons/NFT
− 0.2 TON
15 Nov 2024
Sent TON
EQC4O04K…Su_4K--o
-
− 1 TON
15 Nov 2024
Received TON
Wallet in Telegram
-
+ 5 TON
04 Nov 2024
Sent TON
UQAEIHtU…Hb0X9NHK
-
− 19.46 TON
04 Nov 2024
Sent TON
UQAEIHtU…Hb0X9NHK
-
− 1 TON
04 Nov 2024
Received TON
Wallet in Telegram
-
+ 20 TON
How this data was fetched?
Use tonapi.io