Name
astragroup.ton
Address
UQB5ew9lg3unL6jb9alvQ_el4mrj300Q14Duk9gpNKdnQzea
UQB5ew9l…NKdnQzea
Balance
0.147417918 TON
≈ $0.80983
Tokens
4,050 DOGS
Collectibles
Contract type
wallet_v4r2
Token
Date
02 Sep 16:25
Received NFT
astragroup.ton
Claim Rewards
25 Aug 11:34
Sent TON
Bybit 1
11841968
− 8 TON
25 Aug 11:33
Send token
Bybit 1
11841968
− 13,700 NOT
25 Aug 10:49
Sent TON
UQA9nNvU…bqvrcxPx
e36ed503-a3bc-4017-b118-b21cd5935c92
− 0.2 TON
18 Aug 09:29
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
16 Aug 09:28
SUSPICIOUS
Received NFT
astragroup.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
16 Aug 07:39
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Aug 07:38
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
15 Aug 11:03
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
15 Aug 11:03
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
14 Aug 08:48
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
14 Aug 01:41
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
13 Aug 10:49
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
13 Aug 07:59
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
11 Aug 16:42
SUSPICIOUS
Received NFT
astragroup.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
11 Aug 16:40
SUSPICIOUS
Received NFT
astragroup.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
11 Aug 16:36
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBb…fV83
-
11 Aug 16:35
Sent TON
EQDux962…BO3PggsB
finish
− 0.2 TON
Received TON
EQDux962…BO3PggsB
-
+ 0.1974892 TON
11 Aug 16:35
SUSPICIOUS
Received NFT
astragroup.ton
SUSPICIOUS
🔄 ʏᴏᴜ ᴄᴀɴ ᴇxᴄʜᴀɴɢᴇ ᴠᴏᴜᴄʜᴇʀ ꜰᴏʀ 10,000 ɴᴏᴛᴄᴏɪɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @notcoins_tgbot
11 Aug 16:34
Sent TON
EQDux962…BO3PggsB
finish
− 0.2 TON
Received NFT
EQDux962…BO3PggsB
-
10 Aug 09:40
Sent TON
UQBZ1Lzy…3ZrUO_xH
1978249798
− 0.1 TON
04 Aug 16:28
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDu…ggsB
-
04 Aug 16:27
Sent TON
EQAeILnD…v5qvfGed
finish
− 0.2 TON
Received NFT
EQAeILnD…v5qvfGed
-
31 Jul 20:08
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAe…fGed
-
31 Jul 20:04
Called contract
EQAqkebO…pKS7tzqG
ChangeDnsRecord
− 0.05 TON
How this data was fetched?
Use tonapi.io