Address
UQAfGU2xKNVZhDGb1wtBsFh3SlVF1V8TSyJzFADovZipxsmo
Balance
0.218306308 TON
≈ $1.616
Tokens
23,261.27 NOT
Contract type
wallet_v4r2
Date
Initiator
14 Jul, 14:37
SUSPICIOUS
Received NFT
UQAfGU2x…vZipxsmo
SUSPICIOUS
🎉 You have recceived a lottery opportunity
1️⃣ Please visit https://𝘁𝗼𝗻𝗿𝘄.𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
14 Jul, 13:33
Sent TON
UQDUxbut…3ck6tVYl
-
− 3 TON
14 Jul, 13:31
SUSPICIOUS
Received NFT
UQAfGU2x…vZipxsmo
SUSPICIOUS
⭐️ You 𝐰𝐨𝐧 58 𝐓𝐎𝐍 on 𝗵𝘁𝘁𝗽𝘀://𝐬𝐭𝐨𝐧𝐟𝐢.𝐛𝐢𝐳
❗️Please visit 𝗵𝘁𝘁𝗽𝘀://𝐬𝐭𝐨𝐧𝐟𝐢.𝐛𝐢𝐳 to claim your rewards at your earliest convenience.
14 Jul, 13:30
Swap tokens
STON.fi Dex
-
− 1,500 NOT
+ 2.995 TON
14 Jul, 13:30
Received TON
Tonkeeper battery
3fe89e72-78b4-47f3-b82a-933ba9e5ad08
+ 0.191761695 TON
14 Jul, 13:24
Sent TON
Fragment
1500 Telegram Stars
Ref#VupNGO9Bm
− 3.069 TON
14 Jul, 13:19
Swap tokens
STON.fi Dex
-
− 1,600 NOT
+ 3.2 TON
14 Jul, 13:19
Received TON
Tonkeeper battery
52d002c3-8289-4a37-abdf-e723e10b527b
+ 0.191761657 TON
14 Jul, 13:16
Send token
battery.ton
-
− 459.68 NOT
Contract deploy
EQAfGU2x…vZipxpRt
Interfaces: [wallet_v4r2]
-
14 Jul, 13:15
SUSPICIOUS
Received TON
Tonkeeper battery
SUSPICIOUS
07008d0b-fd52-42a1-8ed3-db79071bd95e
+ 0.1090328 TON
08 Jul, 13:24
Received token
UQA9BM1P…ZE-er11Z
-
+ 60.95 NOT
05 Jun, 00:43
SUSPICIOUS
Received TON
UQAPDjUT…0gx5qlhu
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notxairdrop_bot
+ 0 TON
04 Jun, 23:00
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
How this data was fetched?
Use tonapi.io