Address
EQAjCymbE4VhKLJ4RWqL9W8FqNs3V2i94Fr-_TJpulZchjEV
Balance
0.006094413 TON
≈ $0.0457160202
Amount
488,167.29 NOT
≈ $7,527.36
Holder address
Contract type
jetton_wallet_v2
Notcoin
$0.015419626
−1.02% 24h
STON.fi
Date
Initiator
17 Jun, 13:11
SUSPICIOUS
Send token
UQAz…yVm8
UQCG…6LNW
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
17 Jun, 12:59
SUSPICIOUS
Send token
UQCD…Hyj8
UQCG…6LNW
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
13 Jun, 09:46
Send token
EQAJ…ZfdB
UQCG…6LNW
-
56,159.73 NOT
Send token
EQAJ…ZfdB
UQCG…6LNW
-
10,885.61 NOT
13 Jun, 09:45
Swap tokens
STON.fi Dex
UQCG…6LNW
-
− 239.91 USD₮
+ 13,508.01 NOT
13 Jun, 09:43
Send token
EQAJ…ZfdB
UQCG…6LNW
-
71,204.5 NOT
Swap tokens
STON.fi Dex
UQCG…6LNW
-
− 93.9 TON
+ 39,978.63 NOT
13 Jun, 09:40
Send token
EQAJ…ZfdB
UQCG…6LNW
-
10,088.18 NOT
07 Jun, 18:48
Send token
UQAb…aC0x
UQCG…6LNW
-
5,488.04 NOT
07 Jun, 18:45
Swap tokens
STON.fi Dex
UQCG…6LNW
-
− 1,200 USD₮
+ 62,252.36 NOT
05 Jun, 08:13
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 07:23
Swap tokens
STON.fi Dex
UQCG…6LNW
-
− 2,692.62 USD₮
+ 117,282.84 NOT
Send token
EQAJ…ZfdB
UQCG…6LNW
-
101,319.38 NOT
02 Jun, 08:32
Swap tokens
STON.fi Dex
UQCG…6LNW
-
− 457,267.19 NOT
+ 8,702.84 USD₮
Send token
UQCG…6LNW
EQAJ…ZfdB
Call: DedustSwap
114,330.75 NOT
01 Jun, 17:10
Swap tokens
STON.fi Dex
UQCG…6LNW
-
− 332,674.8 NOT
+ 4,617.34 USD₮
Send token
UQCG…6LNW
EQAJ…ZfdB
Call: DedustSwap
167,325.2 NOT
01 Jun, 17:08
Swap tokens
STON.fi Dex
UQCG…6LNW
-
− 342,430.66 NOT
+ 4,785.73 USD₮
Send token
UQCG…6LNW
EQAJ…ZfdB
Call: DedustSwap
157,569.34 NOT
01 Jun, 17:03
Send token
STON.fi Dex
UQCG…6LNW
Call: 0xdda48b6a
976,285.95 NOT
25 May, 09:32
Send token
UQCG…6LNW
STON.fi Dex
Call: StonfiProvideLiquidity
1,614,272.72 NOT
25 May, 09:17
Send token
UQD1…s6wh
UQCG…6LNW
-
2,209,552.59 NOT
25 May, 08:59
Swap tokens
STON.fi Dex
UQCG…6LNW
-
− 10 GRAM
+ 32.11 NOT
16 May, 11:58
Send token
UQCG…6LNW
Bybit 1
10092042
2,057,531.96 NOT
16 May, 11:52
Send token
EQDm…_dOE
UQCG…6LNW
-
2,057,531.96 NOT
Contract deploy
EQAjCymb…ulZchjEV
Interfaces: [jetton_wallet_v2]
-
How this data was fetched?
Use tonapi.io