Address
UQBZGmGXh2LsB9PPNPECkF3RZ2qfYxiRvydfADtj5Z0JK3Cr
UQBZGmGX…5Z0JK3Cr
Balance
0.250525979 TON
≈ $1.5
Tokens
10,000 NOT
Contract type
wallet_v4r2
Token
Date
12 Aug 13:20
SUSPICIOUS
Received NFT
UQBZGmGX…5Z0JK3Cr
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 53 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
12 Aug 13:18
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
02 Jun 16:39
Send token
Bybit 1
10695937
− 10,000 NOT
01 Jun 12:51
SUSPICIOUS
Received TON
wnot-airdrop.ton
SUSPICIOUS
Claim 300 TON on
notc.io
+ 0 TON
01 Jun 12:40
SUSPICIOUS
Received TON
not-coin-airdrop.ton
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notcoinairxbot
+ 0 TON
30 May 10:32
Send token
Bybit 1
10695937
− 3,000 NOT
28 May 09:41
Send token
Bybit 1
10695937
− 2,941 NOT
14 May 14:09
Send NFT
blockburner.ton
-
14 May 14:08
Received TON
UQCZ-7ak…X45pa01R
-
+ 0.3995 TON
12 May 19:38
Received NFT
UQBZGmGX…5Z0JK3Cr
-
12 May 06:18
Received NFT
UQBZGmGX…5Z0JK3Cr
-
11 May 20:21
Received NFT
UQBZGmGX…5Z0JK3Cr
-
11 May 19:57
Send NFT
blockburner.ton
-
11 May 19:55
Received NFT
UQBZGmGX…5Z0JK3Cr
-
11 May 19:54
Received NFT
UQBZGmGX…5Z0JK3Cr
-
25 Mar 11:03
Sent TON
Notcoin Royalty
1b5aa9b9-5169-45dc-8f2c-4c41fa13a285
− 0.12 TON
25 Mar 11:02
Contract deploy
EQBZGmGX…5Z0JKy1u
Interfaces: [wallet_v4r2]
-
25 Mar 10:59
Received TON
UQCZ-7ak…X45pa01R
-
+ 0.3 TON
How this data was fetched?
Use tonapi.io