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UQAmmIyD…6j9DMTCT
Notcoin
Amount
0.000000002 NOT
≈ $0.0000000000044
Holder address
UQAmmIyD…6j9DMTCT
Jetton wallet
EQCqxxnH…4eJOyQBc
Notcoin
NOT
Swap on STON.fi
Jetton master
EQAvlWFD…OsM__NOT
History
Date
21 Jul 2024
SUSPICIOUS
Received token
UQDuawoY…R1mf78SE
SUSPICIOUS
Incorrect transfer to Binance! For refund add to contacts +888 0216 3842 and message on telegram Неверный перевод на Binance! Для возврата добавьте в контакты +888 0216 3842 и напишите в телеграм
+ 0.000000001 NOT
30 Jun 2024
SUSPICIOUS
Received token
UQANy_ku…3v4wFWjU
SUSPICIOUS
Вы неправильно отправили NOT на Binance. Напишите в tg: reftonton помогу вернуть You sent the NOT to Binance incorrectly. Write to tg: reftonton for help
+ 0.000000001 NOT
03 Jun 2024
Send token
UQDrGkcC…pc0e3hbT
-
− 4,574 NOT
02 Jun 2024
Send token
Binance
Скинув половину
− 4,000 NOT
02 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 8,574 NOT
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 8,574 NOT
22 May 2024
Received token
EQCoJ4lY…BSlm4NjN
-
+ 8,574 NOT
How this data was fetched?
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