Name
aj-and-friends.ton
Address
UQB6jhsvpginVwPt_2T3S-Q1IFqGCmYq350rjL37Qw3vYlXf
UQB6jhsv…Qw3vYlXf
Balance
51.18 TON
≈ $174.71
Tokens
24.71 LP
Collectibles
Contract type
wallet_v4r2
Token
Date
03 Feb 08:41
Swap tokens
EQA-X_yo…1YpViO3r
-
− 190.51 USD₮
+ 50.56 TON
03 Oct 2024
Swap tokens
STON.fi Dex
-
− 36.66 TON
+ 190.51 USD₮
25 Sep 2024
Received token
UQDsP4js…Oez07ckT
22d3ea10-a350-56d6-b886-9023a3f4c622
+ 33.72 GLINT
01 Sep 2024
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
01 Sep 2024
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
1500 Telegram Stars Ref#
1️⃣ Please visit https://tgton.net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
01 Sep 2024
Swap tokens
EQAycFS0…Dll3FBpL
-
− 1,001.8 TNX
+ 5.093 TON
20 Aug 2024
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
20 Aug 2024
SUSPICIOUS
Received NFT
aj-and-friends.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
20 Aug 2024
SUSPICIOUS
Received NFT
aj-and-friends.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
20 Aug 2024
SUSPICIOUS
Received NFT
aj-and-friends.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
20 Aug 2024
Received token
xRocket Bot
Tonex Withdrawal
+ 999.9 TNX
20 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
20 Jul 2024
SUSPICIOUS
Received NFT
aj-and-friends.ton
SUSPICIOUS
Claim 900,000 NOT at notget․net
20 Jul 2024
Domain Renew
EQDQJyk2…lTZ0_dhd
-
aj-and-friends.ton
12 Jul 2024
Received TON
EQDdgKx1…vU_azxZt
-
+ 0.011938438 TON
08 Jun 2024
SUSPICIOUS
Received TON
UQCaCtTb…h-W-_0m5
SUSPICIOUS
✅ Аvаilаblе tо сlаim 500,000 N0Т аt httрs://not܂еnеrgу ✅
⏰ Please visit the website to claim your NOT rewards at your earliest convenience.
⏰ Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
08 Jun 2024
SUSPICIOUS
Received TON
EQCRm3dA…i8D262YI
SUSPICIOUS
Claim your 1,000 TON airdrop from TON Foundation!
Log in: tonplayer-com
+ 0 TON
11 May 2024
Send NFT
EQDj…Qs3E
UQBH…EhYa
-
04 May 2024
Received NFT
aj-and-friends.ton
-
18 Apr 2024
Swap tokens
EQAycFS0…Dll3FBpL
-
− 1,000 TNX
+ 16.25 TON
18 Apr 2024
Swap tokens
EQAycFS0…Dll3FBpL
-
− 1,000 TNX
+ 16.52 TON
26 Mar 2024
Received token
xRocket Bot
Tonex Withdrawal
+ 99.99 TNX
26 Mar 2024
Send token
UQANMzsU…oqYyC9Gf
-
− 100 TNX
26 Mar 2024
Received token
xRocket Bot
Tonex Withdrawal
+ 1,000.89 TNX
16 Jan 2024
SUSPICIOUS
Received token
UQBzTyYO…h5kiJSdo
SUSPICIOUS
REDO arrived! resistancedog.xyz
+ 14,198,908 FAKE
How this data was fetched?
Use tonapi.io