Address
UQBm54Gxh5hUq0amW_GowIoUpRzWU7zjT_fme5GKVsELf5Jg
UQBm54Gx…VsELf5Jg
Balance
0.524930007 TON
≈ $2.86
Contract type
wallet_v5r1
Token
Date
05 Aug 20:44
Send token
UQD134Dd…bX-DXDqg
-
− 21,135.25 USD₮
05 Aug 20:42
Swap tokens
STON.fi Dex
-
− 3,902.5 TON
+ 20,606.32 USD₮
05 Aug 20:32
Swap tokens
STON.fi Dex
-
− 100 TON
+ 528.93 USD₮
04 Aug 21:10
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
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.
+ 0.0001 USD₮
04 Aug 21:08
SUSPICIOUS
Received TON
UQD1KZNl…nqr0bFas
SUSPICIOUS
Здравствуйте,
Мы заметили, что с нашего аккаунта были выведены все средства. Эти деньги принадлежат людям, которые участвовали в пресейле, и нам важно вернуть хотя бы часть из них, чтобы не подвести наших ребят!
Могли бы вы вернуть часть средств? Остальное можете оставить себе в качестве награды
Спасибо за понимание
+ 0.1 TON
04 Aug 21:06
SUSPICIOUS
Received TON
UQD1KZNl…nqr0bFas
SUSPICIOUS
Hello,
We have noticed that funds have been taken from our account. These funds are not personal but belong to our community members who participated in the presale. It is very important that we recover a portion of these funds to maintain trust and transparency with our community.
Could you please return a portion of the funds? You are welcome to keep the rest as a reward for your cooperation.
Thank you for your understanding.
+ 0.1 TON
04 Aug 19:53
SUSPICIOUS
Received NFT
UQBm54Gx…VsELf5Jg
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
04 Aug 19:07
SUSPICIOUS
Received TON
UQAUpHz_…ecXrwBbj
SUSPICIOUS
Hey bro. It was presale money . Please let’s deal and please refund some this. You can keep some of them but please. It’s presale and peoples money . Hope you can help me to refund. My telegram address @gismoxannazarov. Please let’s make a deal.
+ 0.1 TON
04 Aug 13:58
SUSPICIOUS
Received token
claim-airdrop-188.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
04 Aug 13:57
Sent TON
UQD1lv3b…MqYbyDg1
-
− 600 TON
Contract deploy
EQBm54Gx…VsELf8-l
Interfaces: [wallet_v5r1]
-
04 Aug 13:56
Received TON
UQAUpHz_…ecXrwBbj
-
+ 4,603 TON
How this data was fetched?
Use tonapi.io