Address
UQBYZCxSY8ntcUpsIl5_-1yW5Ezav8EMUzUGgI1ZX9x2xdrc
UQBYZCxS…X9x2xdrc
Balance
0.035851793 TON
≈ $0.16964
Tokens
1,739.65 NOT
Contract type
wallet_v4r2
Token
Date
24 Aug 11:33
Send token
Failed
STON.fi Dex
-
− 200 UKWN
18 Aug 18:20
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 1.496 NOT
16 Aug 16:25
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 1.469 NOT
10 Aug 17:16
SUSPICIOUS
Received NFT
UQBYZCxS…X9x2xdrc
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.
10 Aug 17:12
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 0.505078212 NOT
10 Aug 11:32
Received token
EQBJoHCo…cH25LBcW
-
+ 79.54 NOT
09 Aug 16:56
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 62.5 NOT
Contract deploy
EQBYZCxS…X9x2xYcZ
Interfaces: [wallet_v4r2]
-
09 Aug 16:52
SUSPICIOUS
Received NFT
UQBYZCxS…X9x2xdrc
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
09 Aug 16:51
Received TON
UQBnL7sq…n3dzITWG
-
+ 0.3 TON
08 Aug 18:43
Received token
Wallet in Telegram
-
+ 1,719.14 NOT
How this data was fetched?
Use tonapi.io