Address
UQAK1PGeOCKFyqqt7ZmNKJu9dwWqSYdPrv1eliKFdapx7DQd
Balance
0.256847974 TON
≈ $1.896
Tokens
410 REDX
Collectibles
Contract type
wallet_v4r2
Date
Initiator
23 Jun, 12:50
Sent TON
UQBpgXgB…ghWTo-7E
-
− 1.46 TON
23 Jun, 12:48
SUSPICIOUS
Received token
notcoin-voucher.ton
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notfi܂org
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.0005 USD₮
23 Jun, 12:24
Swap tokens
STON.fi Dex
-
− 720.4 NOT
+ 1.408 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 1.452 TON
23 Jun, 10:41
Sent TON
UQA4jpFM…0qbtdrc2
-
− 0.5 TON
15 Jun, 09:28
Swap tokens
STON.fi Dex
-
− 1,030.74 GRAM
+ 720.4 NOT
15 Jun, 09:16
Received TON
UQBrD-RB…rndQDIpO
-
+ 1 TON
05 Jun, 06:56
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
02 Jun, 08:58
Received token
gram-tap-bot.ton
-
+ 205 REDX
30 May, 23:38
Received token
gram-tap-bot.ton
-
+ 30 GRAM
24 May, 06:27
Sent TON
UQDbuPod…Mw3lyM2E
-
− 0.090861499 TON
24 May, 03:48
Received TON
UQDdX-xZ…YofZOQ2h
-
+ 0.064155154 TON
24 May, 03:48
Received TON
UQDdX-xZ…YofZOQ2h
-
+ 0.02 TON
24 May, 03:46
Received TON
UQDdX-xZ…YofZOQ2h
-
+ 0.01 TON
22 May, 17:14
Sent TON
UQD5AURt…v_QTJ7nh
-
− 23.94 TON
22 May, 17:05
Swap tokens
STON.fi Dex
-
− 837 GRAM
+ 2.193 TON
22 May, 16:58
Received NFT
UQAK1PGe…dapx7DQd
-
22 May, 16:57
Swap tokens
STON.fi Dex
-
− 5,463 NOT
+ 4.454 TON
21 May, 13:26
Received TON
UQClxjUN…NFcvElTT
-
+ 0.14115276 TON
21 May, 12:58
Swap tokens
STON.fi Dex
-
− 20,000 NOT
+ 16.17 TON
21 May, 12:40
Sent TON
UQCLuV1m…0gXeIiy0
-
− 0.06 TON
21 May, 11:50
Swap tokens
STON.fi Dex
-
− 6,000 NOT
+ 1,556.2 GRAM
21 May, 11:32
Swap tokens
Failed
STON.fi Dex
-
− 5,000 NOT
+ 1,370.09 GRAM
21 May, 11:12
Swap tokens
STON.fi Dex
-
− 1,000 NOT
+ 251.54 GRAM
21 May, 06:59
Received token
UQClxjUN…NFcvElTT
-
+ 7,131 NOT
21 May, 03:56
Sent TON
UQClxjUN…NFcvElTT
-
− 0.1 TON
How this data was fetched?
Use tonapi.io