Address
UQA2bMwmiMEjQ7KGOggdk1fIxdajX0Ss2cC5l-Ka6KZt_2rK
Balance
0.003370879 TON
≈ $0.0249815843
Collectibles
Contract type
wallet_v4r2
Date
Initiator
04 Jul, 23:30
Sent TON
UQBI09Ea…nMwdU_Fj
https://t.me/maestro?start=r-maestro
− 14.49 TON
04 Jul, 23:08
Send token
EQASMKmd…9D5Ubori
Call: DedustSwap
− 199,418 TONKE
Received TON
EQDa4VOn…tXCNICq_
-
+ 6.247 TON
04 Jul, 23:03
SUSPICIOUS
Received NFT
UQA2bMwm…6KZt_2rK
SUSPICIOUS
🔥 You won ꜰʀᴇᴇ sᴘɪɴ in the new ʀᴏᴜʟᴇᴛᴛᴇ from ᴛᴏɴ
🥶 Make your first sᴘɪɴ on ▶️ ᴛᴏɴsᴘɪɴ.ɴᴇᴛ
04 Jul, 22:41
Send token
EQBtPGW8…iea8PehS
Call: DedustSwap
− 826,634.47 NEWTON
Received TON
EQDa4VOn…tXCNICq_
-
+ 7.949 TON
04 Jul, 22:38
SUSPICIOUS
Received NFT
UQA2bMwm…6KZt_2rK
SUSPICIOUS
✅ Claim 1,000,000 NOT
at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
04 Jul, 22:34
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 5.25 TON
Received token
EQBtPGW8…iea8PehS
-
+ 826,634.47 NEWTON
04 Jul, 20:37
Received NFT
UQA2bMwm…6KZt_2rK
-
04 Jul, 20:32
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 5.25 TON
Received token
EQASMKmd…9D5Ubori
-
+ 199,418 TONKE
04 Jul, 12:54
Received NFT
UQA2bMwm…6KZt_2rK
🎁 ʏᴏᴜ ᴡᴏɴ 57 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: ʜᴛᴛᴘs://ᴛᴏɴs.ᴏɴᴇ
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
04 Jul, 12:44
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 5.25 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 5.237 TON
Contract deploy
EQA2bMwm…6KZt_zcP
Interfaces: [wallet_v4r2]
-
03 Jul, 18:05
Received TON
UQBI09Ea…nMwdU_Fj
TonTradingBot - 6798565402389772770
+ 11 TON
How this data was fetched?
Use tonapi.io