Address
UQBIG5mzv9PYZFKjMLj3vG8BeDgizkpgFEJ42_PHo2sBhQJw
UQBIG5mz…o2sBhQJw
Balance
0 TON
≈ $0
Collectibles
Contract type
wallet_v4r2
Token
Date
13 Aug 08:14
Sent TON
OKX 9
8948288
− 0.481922137 TON
01 Aug 05:15
SUSPICIOUS
Received NFT
UQBIG5mz…o2sBhQJw
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_airbot
01 Aug 05:10
Called contract
EQCWB1WL…In1ZNFpq
0x00000001
− 0.5 TON
01 Aug 05:09
Received TON
OKX 9
-
+ 0.99 TON
18 May 06:26
Sent TON
OKX 1
6805727
− 0.312826413 TON
18 May 06:11
Send token
Binance
109924020
− 15,877 NOT
Contract deploy
EQBIG5mz…o2sBhV-1
Interfaces: [wallet_v4r2]
-
18 May 06:08
Received TON
UQBGBxxK…VR3w9Kr4
-
+ 0.33181825 TON
17 May 15:02
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim $NOT | Telegram: 'notcoinrewards_bot'
+ 0 TON
How this data was fetched?
Use tonapi.io