Tonviewer
/
Connect Wallet
Address
UQBgmuPUpSI8RdqhoqVNrYK68Jl4SiNfQH2odz_lJuQQ2moU
UQBgmuPU…JuQQ2moU
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Token
Date
01 Jul 2024
SUSPICIOUS
Received TON
UQAd6dPl…Ar_Ta6Bp
SUSPICIOUS
Claim 80,000 NOT at
https://notcl܂com
Please visit the website to claim your NOT rewords at your earliest convenience
+ 0 TON
01 Jul 2024
Sent TON
UQB2nMuW…uJKXydM0
TonTradingBot - 5525872052754660920
− 2.707 TON
01 Jul 2024
Swap tokens
EQBrbiDh…wzbDIbW0
-
− 13,055,244.889 FAKE
+ 1.502 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.0165 TON
01 Jul 2024
Send token
EQBiQNdH…ZcDDXMCN
Call: DedustSwap
− 13,055,244.889 FAKE
Received token
EQBiQNdH…ZcDDXMCN
-
+ 13,055,244.889 FAKE
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.0201 TON
30 Jun 2024
Swap tokens
EQBrbiDh…wzbDIbW0
-
− 1.5 TON
+ 13,055,244.889 FAKE
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.015 TON
Contract deploy
EQBgmuPU…JuQQ2jfR
Interfaces: [wallet_v4r2]
-
30 Jun 2024
Received TON
UQB1QBhy…2LaNjTvH
-
+ 2.929 TON
How this data was fetched?
Use tonapi.io