Address
EQAan4pqqdOQ_qurtPeKWZuAIchhYeue1yuXXyCBgcH2k9c7
Balance
0.006094413 TON
≈ $0.0441314729
Amount
0.002 NOT
≈ $0.0000319107
Holder address
Contract type
jetton_wallet_v2
Notcoin
$0.0159553359
+4.46% 24h
STON.fi
Date
Initiator
17 Jun, 17:31
SUSPICIOUS
Send token
UQDn…DNsm
UQA5…hwKX
SUSPICIOUS
Claim 1000 TON at
https://tonfi.app - Official Website.
Please visit the website to claim your TON rewards at your earliest convenience.
0.001 NOT
16 Jun, 11:36
SUSPICIOUS
Send token
UQBo…QyQS
UQA5…hwKX
SUSPICIOUS
Claim 500,000 NOT at
https://wnot.app - Official Website.
Please visit the website to claim your NOT rewards at your earliest convenience.
0.001 NOT
04 Jun, 17:37
Send token
UQA5…hwKX
EQAJ…ZfdB
Call: 0x40e108d6
33,874.9 NOT
30 May, 13:34
Send token
UQA5…hwKX
EQAJ…ZfdB
Call: DedustSwap
16,900 NOT
30 May, 12:52
Swap tokens
Failed
STON.fi Dex
UQA5…hwKX
-
− 16,900 NOT
+ 197.25 USD₮
29 May, 17:58
Send token
UQAb…aC0x
UQA5…hwKX
-
49,501 NOT
27 May, 18:37
Send token
UQDp…N9D9
UQA5…hwKX
-
1,273.9 NOT
27 May, 10:14
Send token
UQA5…hwKX
EQAJ…ZfdB
Call: DedustSwap
65,976.16 NOT
27 May, 10:10
Send token
EQAJ…ZfdB
UQA5…hwKX
-
65,976.16 NOT
25 May, 12:35
Send token
UQA5…hwKX
UQDp…N9D9
-
1,273.9 NOT
25 May, 12:33
Swap tokens
STON.fi Dex
UQA5…hwKX
-
− 1 TON
+ 1,273.9 NOT
24 May, 11:30
Swap tokens
STON.fi Dex
UQA5…hwKX
-
− 99,680.03 NOT
+ 470.28 USD₮
24 May, 11:24
Send token
STON.fi Dex
UQA5…hwKX
Call: 0xdda48b6a
99,680.03 NOT
16 May, 16:56
Send token
UQA5…hwKX
STON.fi Dex
Call: StonfiProvideLiquidity
27,592.73 NOT
16 May, 16:47
Swap tokens
STON.fi Dex
UQA5…hwKX
-
− 200 USD₮
+ 27,592.73 NOT
16 May, 16:31
Send token
UQA5…hwKX
STON.fi Dex
Call: StonfiProvideLiquidity
47,416.37 NOT
16 May, 16:27
Send token
STON.fi Dex
UQA5…hwKX
Call: 0xde7dbbc2
47,416.37 NOT
16 May, 16:09
Send token
UQA5…hwKX
STON.fi Dex
Call: StonfiProvideLiquidity
47,416.37 NOT
16 May, 16:06
Send token
STON.fi Dex
UQA5…hwKX
Call: 0xde7dbbc2
47,416.37 NOT
16 May, 16:02
Send token
UQA5…hwKX
STON.fi Dex
Call: StonfiProvideLiquidity
47,416.37 NOT
16 May, 15:58
Swap tokens
STON.fi Dex
UQA5…hwKX
-
− 300 USD₮
+ 47,416.37 NOT
16 May, 15:49
Send token
UQA5…hwKX
EQAJ…ZfdB
Call: 0x40e108d6
15,770.98 NOT
16 May, 15:43
Swap tokens
STON.fi Dex
UQA5…hwKX
-
− 100 USD₮
+ 15,770.98 NOT
16 May, 15:38
Send token
UQA5…hwKX
EQAJ…ZfdB
Call: 0x40e108d6
18,314.37 NOT
16 May, 15:25
Send token
UQA5…hwKX
EQAJ…ZfdB
Call: 0x40e108d6
36,906.91 NOT
Send token
EQAJ…ZfdB
UQA5…hwKX
-
18,314.37 NOT
How this data was fetched?
Use tonapi.io