Address
UQB55fzWYGrD9FIoewdwp51XMafmHjyNLWT_H3Ce2bjv2Yyf
Balance
6.818 TON
≈ $51.38
Collectibles
Contract type
wallet_v4r2
Date
Initiator
07 Jul, 16:40
Received NFT
UQB55fzW…2bjv2Yyf
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tontq. com
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
07 Jul, 12:17
SUSPICIOUS
Received NFT
UQB55fzW…2bjv2Yyf
SUSPICIOUS
🏆 Claim your 2,000 TON airdrop from TON Foundation!
Log in: https://tonplayer.xyz
04 Jul, 18:24
Received NFT
UQB55fzW…2bjv2Yyf
✅ Claim 1,000,000 NOT
at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
04 Jul, 18:21
Received NFT
UQB55fzW…2bjv2Yyf
-
04 Jul, 18:11
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.051980264 TON
Send token
EQAdOnd5…i_5jsYrD
Call: DedustSwap
− 23,519.63 чебурашка
Received TON
EQDa4VOn…tXCNICq_
-
+ 5.454 TON
30 Jun, 17:51
SUSPICIOUS
Received NFT
UQB55fzW…2bjv2Yyf
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://stonfi.space
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
30 Jun, 17:16
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.11 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 11.3 TON
Received token
EQAdOnd5…i_5jsYrD
-
+ 23,519.63 чебурашка
Contract deploy
EQB55fzW…2bjv2dFa
Interfaces: [wallet_v4r2]
-
30 Jun, 17:14
Received TON
UQBMw1P7…paW34aeI
-
+ 12.9 TON
How this data was fetched?
Use tonapi.io