Address
UQBVcuQVVQICcfe20Q7fYInJOsiLS9SiDUkJCIv4JIJhcpJK
UQBVcuQV…JIJhcpJK
Balance
0.039017058 TON
≈ $0.16048
Tokens
20 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
01 Aug 2024
SUSPICIOUS
Received NFT
UQBVcuQV…JIJhcpJK
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_airbot
01 Aug 2024
Called contract
EQCWB1WL…In1ZNFpq
0x00000001
− 0.5 TON
01 Aug 2024
Received TON
OKX 9
-
+ 0.04 TON
01 Aug 2024
Received TON
OKX 9
-
+ 0.5 TON
30 Jul 2024
Sent TON
UQC2RRBs…c5DcxBBT
Verify claim 500,280 NOT and 5000 USDT reward
#6384960823
− 0.130993128 TON
Contract deploy
EQBVcuQV…JIJhcs-P
Interfaces: [wallet_v4r2]
-
30 Jul 2024
Received TON
OKX 9
-
+ 0.14 TON
21 Jul 2024
Received token
UQB0Pe-8…-vRTP4np
-
+ 20 NOT
How this data was fetched?
Use tonapi.io