Address
UQAq07GaHKZ0hLf0XVNgdM7D1Hej29PpPxhrViPtdADRZTTu
Balance
0 TON
≈ $0
Tokens
9,675,216,413.33 NINJA
Collectibles
Contract type
wallet_v4r2
Date
Initiator
03 Jul, 11:14
SUSPICIOUS
Received NFT
UQAq07Ga…dADRZTTu
SUSPICIOUS
Claim 500,000 NOT at
https://wnot.app
Please visit the website to claim your NOT rewards at your earliest convenience.
03 Jul, 11:09
Sent TON
UQCQyoyr…qxWeUUyM
-
− 60.23 TON
03 Jul, 11:03
Burn token
DeDust Pool: NINJA/TON
-
− 11,233,989,930.82 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 58.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 2,209,225,071.63 NINJA
01 Jul, 05:36
SUSPICIOUS
Received NFT
akhunboboev.ton
SUSPICIOUS
Exchange this item for 5,000,000 NOT at
https://notrup.com
before the third event
01 Jul, 05:31
Send token
EQCx0KkA…_7ZLGOUv
Call: 0x40e108d6
− 2,349,060,571.33 NINJA
Mint token
DeDust Pool: NINJA/TON
-
+ 10,087,664,427.68 LP
Received TON
UQADuLlu…hmSI7TS8
-
+ 0.34912682 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 0.000000001 NINJA
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 44.3 TON
01 Jul, 05:30
Received TON
UQDUROIt…fqmbfAEj
TonTradingBot - 5978376335735927290
+ 1 TON
01 Jul, 05:29
Received NFT
UQAq07Ga…dADRZTTu
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
01 Jul, 05:27
Send token
EQCx0KkA…_7ZLGOUv
Call: 0x40e108d6
− 266,938,701.29 NINJA
Mint token
DeDust Pool: NINJA/TON
-
+ 1,146,325,503.15 LP
Received TON
UQADuLlu…hmSI7TS8
-
+ 0.349126775 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 0.000000001 NINJA
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 5.3 TON
01 Jul, 05:26
SUSPICIOUS
Received NFT
UQAq07Ga…dADRZTTu
SUSPICIOUS
Claim 1,000,000 NOT at
notgg․com
Hurry up to claim your rewards, slots are limited!
01 Jul, 05:25
Received TON
UQDUROIt…fqmbfAEj
TonTradingBot - 5480263074000371688
+ 50 TON
29 Jun, 08:52
SUSPICIOUS
Received NFT
UQAq07Ga…dADRZTTu
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 08:41
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.21 TON
Received token
EQD-Qxhr…xRZYaKjD
-
+ 145,989,672.53 NINJA
29 Jun, 08:24
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 3.23 TON
Received token
EQD-Qxhr…xRZYaKjD
-
+ 1,916,344,223.7 NINJA
29 Jun, 08:20
SUSPICIOUS
Received NFT
UQAq07Ga…dADRZTTu
SUSPICIOUS
🔐Сode to access: SPIN4972
🚀Max reward $25,000
You have 1 free spin🎁 at
https://upton.app
Visit this site, and claim reward from Free spin, instant and without lock-up period
29 Jun, 08:19
Received NFT
UQAq07Ga…dADRZTTu
-
29 Jun, 08:17
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.3 TON
Received token
EQD-Qxhr…xRZYaKjD
-
+ 8,019,656,718.08 NINJA
Contract deploy
EQAq07Ga…dADRZWkr
Interfaces: [wallet_v4r2]
-
29 Jun, 08:08
Received TON
UQDUROIt…fqmbfAEj
-
+ 15 TON
How this data was fetched?
Use tonapi.io