Address
UQBS1SXuiMBR4zOTy1gaoiT6BkaCl09fsVhLesEhrsGngvxb
Balance
0.00162945 TON
≈ $0.0118526193
Tokens
18,967,924,577,591.2 NOT
Contract type
wallet_v3r2
Date
Initiator
04 May, 18:41
SUSPICIOUS
Received TON
UQCUPdLR…FZyO4Q_p
SUSPICIOUS
Hello,can you send me notcoin
+ 0.001 TON
02 May, 17:50
Received token
UQDlyDhF…q3WEt8nu
-
+ 1,000,000,000 FAKE
27 Mar, 19:10
Sent TON
UQC6jZZD…LJbpZGR0
-
− 1 TON
27 Mar, 18:56
Received TON
UQC6jZZD…LJbpZGR0
-
+ 1 TON
27 Mar, 18:51
Sent TON
UQC6jZZD…LJbpZGR0
-
− 0.4 TON
27 Mar, 17:59
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.75 TON
Received token
EQDYajQM…aJ9n9q66
-
+ 3,384,651,130,837.11 FAKE
27 Mar, 17:56
Received TON
UQC6jZZD…LJbpZGR0
-
+ 0.8 TON
27 Mar, 17:44
Sent TON
UQC6jZZD…LJbpZGR0
-
− 2.4 TON
27 Mar, 17:17
Sent TON
UQC6jZZD…LJbpZGR0
-
− 2 TON
27 Mar, 17:15
Send token
EQDYajQM…aJ9n9q66
Call: 0x40e108d6
− 26,599,336,224,879.32 FAKE
Mint token
DeDust Pool: NOT/TON
-
+ 31,792,662,743,913.41 LP
Received TON
UQDHNXur…GVprXcT0
-
+ 0.06798807 TON
Received token
EQDYajQM…aJ9n9q66
-
+ 0.000000001 FAKE
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 2.3 TON
27 Mar, 15:26
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.45 TON
Received token
EQDYajQM…aJ9n9q66
-
+ 2,963,884,856,263.01 FAKE
27 Mar, 15:24
Send token
EQDYajQM…aJ9n9q66
Call: 0x40e108d6
− 15,713,884,223,199.12 FAKE
Mint token
DeDust Pool: NOT/TON
-
+ 17,278,987,091,829.76 LP
Received token
EQDYajQM…aJ9n9q66
-
+ 0.000000001 FAKE
Received TON
UQDHNXur…GVprXcT0
-
+ 0.067988074 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 1.3 TON
27 Mar, 15:14
Sent TON
UQC6jZZD…LJbpZGR0
-
− 1 TON
27 Mar, 15:08
Send token
EQDYajQM…aJ9n9q66
Call: 0x40e108d6
− 31,427,768,446,398.25 FAKE
Mint token
DeDust Pool: NOT/TON
-
+ 34,557,974,183,659.51 LP
Received token
EQDYajQM…aJ9n9q66
-
+ 0.000000001 FAKE
Received TON
UQDHNXur…GVprXcT0
-
+ 0.067988073 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 2.3 TON
27 Mar, 14:58
Received TON
EQA2JYPG…TEdacbUG
-
+ 11 TON
27 Mar, 14:45
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.3 TON
Received token
EQDYajQM…aJ9n9q66
-
+ 860,493,557,173.12 FAKE
27 Mar, 14:28
Send token
EQDYajQM…aJ9n9q66
Call: 0x40e108d6
− 9,499,987,103,088 FAKE
Mint token
DeDust Pool: NOT/TON
-
+ 9,499,987,103,088 LP
Received TON
UQDHNXur…GVprXcT0
-
+ 0.138777092 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 0.8 TON
27 Mar, 14:17
Send token
UQDEcN3A…bLCjRGYM
-
− 100,000,000 FAKE
27 Mar, 14:05
Called contract
EQCAIQpM…BQWY1QNf
0x1b7da02a
− 0.077095 TON
27 Mar, 13:49
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000001001 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 27,969,117.35 FAKE
Sent TON
EQCnd6nw…oIhdM0Mz
-
− 1 TON
27 Mar, 13:46
Received TON
EQA2JYPG…TEdacbUG
-
+ 3 TON
27 Mar, 13:41
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
27 Mar, 13:36
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
27 Mar, 13:31
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.4 TON
27 Mar, 13:27
Send token
UQBRzNmL…XuXXB1Bx
-
− 5,000,000,000,000 FAKE
How this data was fetched?
Use tonapi.io