Address
UQBJuqHXRe0LZAYqNoOFVVyFYdiv8XBFk-iyPVOnnyf526mD
UQBJuqHX…nyf526mD
Balance
31.59 TON
≈ $175.22
Tokens
10,008.47 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
30 Nov 2024
Received TON
Binance Hot Wallet
-
+ 18.22 TON
18 Nov 2024
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
18 Nov 2024
Sent TON
Fragment
Telegram Premium for 1 year
Ref#QBw9pCUlN
− 5.18 TON
15 Nov 2024
Sent TON
Fragment
Telegram Premium for 6 months
Ref#HYAz9JCAo
− 2.95 TON
07 Nov 2024
Sent TON
Fragment
Telegram Premium for 1 year
Ref#63bWX6vTb
− 5.93 TON
20 Oct 2024
Received NFT
UQBJuqHX…nyf526mD
Get 5000 USDT at tonviewer.net
17 Oct 2024
Received NFT
UQBJuqHX…nyf526mD
🎉Congrats!
08 Oct 2024
Received NFT
UQBJuqHX…nyf526mD
-
03 Oct 2024
Sent TON
Fragment
Telegram Premium for 3 months
Ref#SWbyPYJcR
− 2.27 TON
03 Oct 2024
Send NFT
Notcoin Voucher Swap 2
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 2
-
+ 10,000 NOT
03 Oct 2024
Sent TON
Fragment
Telegram Premium for 3 months
Ref#H7Sq8Vfc6
− 2.28 TON
27 Sep 2024
Received NFT
UQBJuqHX…nyf526mD
🎁Claim 70 TON @stonfi_ubot
27 Sep 2024
Received token
UQCELnMV…CExWZlNQ
-
+ 46.35 CATI
20 Sep 2024
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbot 🎱
+ 0 TON
20 Sep 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 8.47 NOT
14 Sep 2024
Sent TON
majorapp.ton
1136898026
− 0.5 TON
10 Sep 2024
Called contract
EQDdYX8z…NItC3oxE
TeleitemStartAuction
− 1 TON
Received TON
EQDdYX8z…NItC3oxE
-
+ 0.9958648 TON
24 Aug 2024
SUSPICIOUS
Received NFT
UQBJuqHX…nyf526mD
SUSPICIOUS
✅Aᴄᴛɪᴠᴀᴛᴇ-ᴀᴛ：𝗵𝘁𝘁𝗽𝘀://𝗶𝗻𝗼𝘁.𝗶𝗼
24 Aug 2024
Received NFT
UQBJuqHX…nyf526mD
Thank you for supporting Not!
02 Aug 2024
Received NFT
UQBJuqHX…nyf526mD
Claim 900,000 NOT at notapp.co
02 Aug 2024
Received NFT
UQBJuqHX…nyf526mD
Claim 1000 tsTON at nftget.net
02 Aug 2024
Sent TON
UQCYsjNT…Hhvng7AE
-
− 100 TON
12 Jul 2024
SUSPICIOUS
Received NFT
UQBJuqHX…nyf526mD
SUSPICIOUS
Claim 1,000,000 NOT at notapp․fi
12 Jul 2024
Received TON
UQA83K33…4_wHI0rn
-
+ 0 TON
12 Jul 2024
Received TON
UQAV5TYT…wclH4Xjj
-
+ 0 TON
How this data was fetched?
Use tonapi.io