Name
xRocket Bot Cold Storage
Address
UQBFYU_uOZxD13u1l1WHkYMbwO4xdUy7K1sfv1o0iO2ZQG8O
UQBFYU_u…iO2ZQG8O
Balance
87,791.97 TON
≈ $521,264.84
Tokens
50,000,000 XROCK
Collectibles
Contract type
wallet_v4r2
Token
Date
22 Sep 08:35
SUSPICIOUS
Received TON
airdrop-in-telegram.ton
SUSPICIOUS
@anonairsbots 🎱
+ 0 TON
19 Sep 15:56
Received TON
xRocket Bot
Transfer to cold wallet
+ 20,000 TON
Received token
xRocket Bot
Transfer to cold wallet
+ 100,000 USD₮
08 Sep 21:30
Send token
xRocket Bot
-
− 100,000 USD₮
08 Sep 21:29
Send token
xRocket Bot
-
− 55,000 USD₮
08 Sep 20:31
Send token
xRocket Bot
-
− 200,000 USD₮
08 Sep 13:20
Send token
xRocket Bot
-
− 150,000 USD₮
03 Sep 02:09
Received NFT
xRocket Bot Cold Storage
🎁Claim 70 TON @stonfi_ubot
03 Sep 02:07
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonst.com
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
03 Sep 02:06
Send token
xRocket Bot
-
− 100,000 USD₮
02 Sep 14:28
SUSPICIOUS
Received TON
airdrop-deuswallet.ton
SUSPICIOUS
DeusWallet.app
+ 0.000002024 TON
02 Sep 14:24
Received NFT
xRocket Bot Cold Storage
Take your reward
31 Aug 10:06
Send token
xRocket Bot
-
− 500,000 DFC
27 Aug 11:20
Send token
xRocket Bot
-
− 331,083.52 BOLT
27 Aug 07:43
Received token
xRocket Bot
Transfer to cold wallet
+ 500,000 USD₮
27 Aug 06:21
Sent TON
xRocket Bot
-
− 10,000 TON
25 Aug 16:26
SUSPICIOUS
Received NFT
xRocket Bot Cold Storage
SUSPICIOUS
Receive an Anon Gold Box and participate in the 100,000 $ANON distribution. Join us on Telegram: @anon_airbot
24 Aug 06:09
Send token
xRocket Bot
-
− 7,494,424.31 MRDN
21 Aug 04:37
SUSPICIOUS
Received NFT
xRocket Bot Cold Storage
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
21 Aug 04:35
SUSPICIOUS
Received NFT
xRocket Bot Cold Storage
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
21 Aug 04:34
Received token
UQAZ1dOO…WQtMz0IQ
-
+ 1,000 JETS
14 Aug 18:46
Send token
xRocket Bot
-
− 150,000 USD₮
12 Aug 13:20
Received NFT
anon-reward.ton
Claim your reward
05 Aug 16:07
Received token
UQCl8_7Q…5v-hqyCl
-
+ 4.5 POE
31 Jul 16:16
SUSPICIOUS
Received NFT
xRocket Bot Cold Storage
SUSPICIOUS
Claim 900,000 NOT at notapp․in
31 Jul 16:15
SUSPICIOUS
Received NFT
xRocket Bot Cold Storage
SUSPICIOUS
Claim 900,000 NOT at notget.net
How this data was fetched?
Use tonapi.io