Address
UQB54Z9rqxRFqBqtGxOAW-bAC7eWR1lCbdjAelTyFRSN35IY
Balance
4.023 TON
≈ $31.86
Tokens
767,925,877.7 DUCKY
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 10:31
Sent TON
UQCicIOJ…fvq-HMOZ
TonTradingBot - 6261406368836987721
− 1 TON
29 Jun, 18:04
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 5.7 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 570.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 179,775,641.77 DUCKY
29 Jun, 18:01
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 4 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 400.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 128,683,583.41 DUCKY
29 Jun, 17:42
Received NFT
UQB54Z9r…FRSN35IY
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 17:32
SUSPICIOUS
Received TON
UQAymU5O…FAh_mmwt
SUSPICIOUS
Claim 300,000 NOT at https://notzx.com
+ 0.0000001 TON
29 Jun, 17:31
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 2.5 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 250.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 81,547,115.27 DUCKY
29 Jun, 16:50
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 500.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 157,008,350.96 DUCKY
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 5 TON
29 Jun, 14:59
Received NFT
UQB54Z9r…FRSN35IY
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 14:49
Received NFT
UQB54Z9r…FRSN35IY
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂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
29 Jun, 14:24
Received NFT
UQB54Z9r…FRSN35IY
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 14:14
Received NFT
UQB54Z9r…FRSN35IY
🔐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, 14:13
Received NFT
UQB54Z9r…FRSN35IY
-
29 Jun, 14:12
Received NFT
UQB54Z9r…FRSN35IY
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 14:12
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 500.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 146,912,771.58 DUCKY
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 5 TON
29 Jun, 14:06
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 2.5 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 250.3 TON
Received token
EQCeOvWd…3s7KmC0N
-
+ 73,998,414.72 DUCKY
Contract deploy
EQB54Z9r…FRSN38_d
Interfaces: [wallet_v4r2]
-
29 Jun, 14:01
Received TON
UQAUPYUd…iCVdLZcH
TonTradingBot - 5249559929101487818
+ 2,500 TON
How this data was fetched?
Use tonapi.io