Address
UQBUIguGPojkqfhZ_-tuGjuUbbJ3OTEqlOQPLiLF1fkqhv1j
Balance
0.562066686 TON
≈ $2.87
Tokens
2,010.71 NOT
Collectibles
Contract type
wallet_v4r2
Asset
Date
24 Aug, 20:05
Sent TON
UQA9nNvU…bqvrcxPx
6037f215-ea4c-432b-9c96-36bd8bb4fd94
− 0.2 TON
24 Aug, 19:30
Received TON
UQBuM5CY…PWX5XvVu
-
+ 0.5087 TON
24 Aug, 19:09
Send token
UQBFMtW8…R1D99XCV
371241542
− 1,002 NOT
24 Aug, 19:08
Received TON
Tonkeeper battery
e23d0123-64ff-48ba-81c1-f028185e5cf0
+ 0.073797917 TON
21 Aug, 18:19
Send token
UQBFMtW8…R1D99XCV
371241542
− 1,050 NOT
21 Aug, 18:18
Received TON
Tonkeeper battery
216b2265-a3b6-470c-9ce5-bb062a409dc7
+ 0.074054858 TON
12 Aug, 21:21
SUSPICIOUS
Received NFT
UQBUIguG…1fkqhv1j
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
12 Aug, 20:47
Sent TON
UQBFMtW8…R1D99XCV
371241542
− 4.03 TON
12 Aug, 20:12
Swap tokens
STON.fi Dex
-
− 2,000 NOT
+ 3.497 TON
12 Aug, 20:11
Received TON
Tonkeeper battery
535c945b-7112-4760-a687-019a0eccd08a
+ 0.191823778 TON
10 Aug, 00:23
SUSPICIOUS
Received NFT
UQBUIguG…1fkqhv1j
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ CLAIM HERE https://stonfi-drop.eu
10 Aug, 00:18
Sent TON
UQBZ1Lzy…3ZrUO_xH
6951561678
− 0.1 TON
07 Aug, 18:31
SUSPICIOUS
Received NFT
UQBUIguG…1fkqhv1j
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
07 Aug, 18:30
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 437.5 NOT
04 Aug, 23:31
SUSPICIOUS
Received NFT
UQBUIguG…1fkqhv1j
SUSPICIOUS
Claim 900,000 NOT at notapp.co
04 Aug, 23:30
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1820163409916252160
+ 0.0036732 TON
01 Aug, 17:19
Called contract
EQCWB1WL…In1ZNFpq
0x00000001
− 0.5 TON
31 Jul, 21:25
Sent TON
UQDK2Jiy…9UD3sXEb
371241542
− 5.3 TON
31 Jul, 21:20
Swap tokens
STON.fi Dex
-
− 2,500 NOT
+ 4.653 TON
31 Jul, 21:20
Received TON
Tonkeeper battery
8b5db4cc-f85f-4569-8d4d-6133e43c2c10
+ 0.191768075 TON
31 Jul, 21:15
Swap tokens
Failed
STON.fi Dex
-
− 2,500 NOT
+ 4.665 pTON
31 Jul, 21:14
Received TON
Tonkeeper battery
8d913d1e-80ab-4f47-b30f-22bba50ab91f
+ 0.191831798 TON
28 Jul, 23:39
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
28 Jul, 23:37
Sent TON
UQBZ1Lzy…3ZrUO_xH
6951561678
− 0.1 TON
28 Jul, 20:22
Received NFT
UQADRaZZ…UIeUJciY
．
How this data was fetched?
Use tonapi.io