Address
UQBEcxXmMqR2UPFvGT7uwpEdvDHiePzkme49I1CF1prcdUxu
Balance
0.612219344 TON
≈ $4.643
Tokens
1,238,167,954.38 NINJA
Collectibles
Contract type
wallet_v4r2
Date
Initiator
01 Jul, 04:06
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 63,111,546.79 NINJA
01 Jul, 02:02
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.0141 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.71 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 90,977,145.92 NINJA
01 Jul, 00:10
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 65,064,692.68 NINJA
30 Jun, 23:12
SUSPICIOUS
Received NFT
UQBEcxXm…1prcdUxu
SUSPICIOUS
Claim 873 TON💎 at
https://locknft.app
Please visit the website to claim your TON rewards with active in blockchain!
30 Jun, 23:11
Received NFT
UQBEcxXm…1prcdUxu
-
30 Jun, 23:08
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 67,086,876.37 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
30 Jun, 15:16
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 64,064,053.04 NINJA
30 Jun, 14:57
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.02 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 112,084,112.96 NINJA
30 Jun, 14:24
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 57,478,932.46 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
30 Jun, 13:54
SUSPICIOUS
Received NFT
UQBEcxXm…1prcdUxu
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂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
30 Jun, 13:47
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.021099999 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.41 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 114,107,999.54 NINJA
30 Jun, 13:31
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 61,083,360.89 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
30 Jun, 13:25
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.07 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 104,337,479.11 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.0177 TON
30 Jun, 13:17
SUSPICIOUS
Received NFT
UQBEcxXm…1prcdUxu
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, 13:05
SUSPICIOUS
Received NFT
UQBEcxXm…1prcdUxu
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂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
30 Jun, 12:55
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.0166 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.96 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 139,723,700.01 NINJA
30 Jun, 12:42
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.012 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.5 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 98,302,686.41 NINJA
30 Jun, 12:20
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 80,315,658.05 NINJA
30 Jun, 12:16
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.7 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 120,429,710.16 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.014 TON
30 Jun, 12:15
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.6 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.587 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.013 TON
Contract deploy
EQBEcxXm…1prcdRGr
Interfaces: [wallet_v4r2]
-
30 Jun, 12:14
Received TON
UQDUROIt…fqmbfAEj
TonTradingBot - 6456698206714887978
+ 20 TON
How this data was fetched?
Use tonapi.io