Address
UQAISZ1zAiiWJ3NZsP2JANKzRsIJtFCTNHCPQQoaJ0QVDoOB
UQAISZ1z…J0QVDoOB
Balance
0.060247212 TON
≈ $0.38374
Contract type
wallet_v5r1
Token
Date
14 Oct 12:58
Send token
MEXC 1
569153
− 600 ARIX
28 Sep 02:26
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
27 Sep 19:33
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
15 Sep 07:04
Received token
UQCjEoXC…AwxySVIM
MINT
+ 400 ARIX
15 Sep 07:03
Sent TON
UQC1u8ik…OPQ5BdIQ
Mint: 4
− 0.99 TON
20 Aug 22:22
Received token
UQCjEoXC…AwxySVIM
MINT
+ 200 ARIX
20 Aug 22:21
Sent TON
UQC1u8ik…OPQ5BdIQ
Mint: 2
− 0.99 TON
Contract deploy
EQAISZ1z…J0QVDt5E
Interfaces: [wallet_v5r1]
-
20 Aug 22:20
SUSPICIOUS
Received NFT
UQAISZ1z…J0QVDoOB
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
20 Aug 22:20
Received TON
UQBMw1P7…paW34aeI
-
+ 2.09 TON
How this data was fetched?
Use tonapi.io