Address
UQA5RgztJkKywdo6DNudRH8I6LMdeyvV64GI3aM34YrV_Ijj
UQA5Rgzt…4YrV_Ijj
Balance
0.005971338 TON
≈ $0.0223
Tokens
3.9 CATI
Contract type
wallet_v4r2
Token
Date
26 Sep 2024
Received token
UQCnyfvj…YLWhyJz3
-
+ 3.9 CATI
13 Sep 2024
Sent TON
UQCj2Ist…TlGFP1Op
-
− 0.66 TON
25 Aug 2024
Received TON
UQAoOa_G…Q66azZmH
-
+ 0.481286846 TON
25 Aug 2024
Sent TON
UQAH0MrG…wtm67aC2
-
− 7 TON
18 Aug 2024
SUSPICIOUS
Received NFT
UQA5Rgzt…4YrV_Ijj
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
18 Aug 2024
SUSPICIOUS
Received NFT
UQA5Rgzt…4YrV_Ijj
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
18 Aug 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
Contract deploy
EQA5Rgzt…4YrV_NUm
Interfaces: [wallet_v4r2]
-
17 Aug 2024
Received TON
UQAoOa_G…Q66azZmH
-
+ 7.2 TON
How this data was fetched?
Use tonapi.io