Tonviewer
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Connect Wallet
Address
UQBG10sZzPDxIhUYCGAcNEV5Xmtv-BUV3l8rl_Bf3KRk2OZg
UQBG10sZ…3KRk2OZg
Balance
0.53508 TON
≈ $1.7
Contract type
wallet_v4r2
Date
25 Aug 2024
SUSPICIOUS
Received TON
UQCy8Mbj…Bja5eBCu
SUSPICIOUS
🎁ʏᴏᴜ-ᴡᴏɴ-88-ᴛᴏɴ➡️ᴄʟᴀɪᴍ：stonclaim.com
+ 0 TON
25 Aug 2024
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 50.4 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.0995 TON
25 Aug 2024
SUSPICIOUS
Received NFT
UQBG10sZ…3KRk2OZg
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tobot
25 Aug 2024
SUSPICIOUS
Received NFT
UQBG10sZ…3KRk2OZg
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
25 Aug 2024
Received TON
Wallet in Telegram
-
+ 50.75 TON
05 Jul 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 55.685 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.0988 TON
Contract deploy
EQBG10sZ…3KRk2Lul
Interfaces: [wallet_v4r2]
-
07 Dec 2022
Received TON
UQBMw1P7…paW34aeI
-
+ 55.699 TON
How this data was fetched?
Use tonapi.io