Address
UQB52qcjyLFHgFJeu58mnPhOBRqMn5WOyPpVqig2-wxMfZYu
UQB52qcj…-wxMfZYu
Balance
0.970870955 TON
≈ $5.56
Contract type
wallet_v4r2
Date
30 Oct 14:25
Sent TON
UQCmDKXM…c379vDq2
-
− 2 TON
13 Aug 00:57
SUSPICIOUS
Received NFT
UQB52qcj…-wxMfZYu
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 53 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
13 Aug 00:56
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1822056774467866627
+ 0.0036732 TON
08 Aug 16:42
SUSPICIOUS
Received NFT
UQB52qcj…-wxMfZYu
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
08 Aug 16:39
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1818857330576363528
+ 0.0036732 TON
03 Aug 16:06
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1818857330576363523
+ 0.0036732 TON
Contract deploy
EQB52qcj…-wxMfcvr
Interfaces: [wallet_v4r2]
-
03 Aug 16:05
Received TON
UQCmDKXM…c379vDq2
-
+ 3 TON
How this data was fetched?
Use tonapi.io