Address
EQBnMTijwOkEfIE_xgjK9xIE5Vf9NTePnB1TIJvSQPYQ81jZ
Balance
0.006094413 TON
≈ $0.044726897
Amount
0.002 NOT
≈ $0.0000337148
Holder address
Contract type
jetton_wallet_v2
Notcoin
$0.0168574104
−0.69% 24h
STON.fi
Date
Initiator
17 Jun, 23:05
SUSPICIOUS
Send token
UQBR…NhPG
speculator.ton
SUSPICIOUS
Claim 1000 TON at
https://tonfi.app - Official Website.
Please visit the website to claim your TON rewards at your earliest convenience.
0.001 NOT
16 Jun, 17:12
SUSPICIOUS
Send token
UQAz…yVm8
speculator.ton
SUSPICIOUS
Claim 500,000 NOT at
https://wnot.app - Official Website.
Please visit the website to claim your NOT rewards at your earliest convenience.
0.001 NOT
31 May, 21:02
Swap tokens
STON.fi Dex
speculator.ton
-
− 11,676 NOT
+ 135.94 USD₮
31 May, 21:00
Send token
UQAb…aC0x
speculator.ton
-
11,676 NOT
29 May, 18:14
Swap tokens
STON.fi Dex
speculator.ton
-
− 776,338.71 NOT
+ 1,098.19 TON
29 May, 12:31
Swap tokens
STON.fi Dex
speculator.ton
-
− 222,820.59 NOT
+ 299.64 TON
29 May, 07:59
Swap tokens
STON.fi Dex
speculator.ton
-
− 315.05 TON
+ 218,624.75 NOT
29 May, 07:58
Swap tokens
STON.fi Dex
speculator.ton
-
− 670.05 TON
+ 465,677.79 NOT
28 May, 23:33
Swap tokens
STON.fi Dex
speculator.ton
-
− 450.05 TON
+ 314,856.76 NOT
27 May, 14:30
Swap tokens
STON.fi Dex
speculator.ton
-
− 376,308.13 NOT
+ 390.3 TON
Send token
speculator.ton
EQAJ…ZfdB
Call: DedustSwap
204,603.39 NOT
27 May, 13:29
Swap tokens
STON.fi Dex
speculator.ton
-
− 600,000 NOT
+ 654.51 TON
27 May, 11:45
Send token
EQAJ…ZfdB
speculator.ton
-
228,839.3 NOT
27 May, 09:48
Send token
speculator.ton
EQAJ…ZfdB
Call: DedustSwap
131,118.75 NOT
Send token
speculator.ton
EQAJ…ZfdB
Call: DedustSwap
68,881.25 NOT
25 May, 19:43
Swap tokens
STON.fi Dex
speculator.ton
-
− 200.05 TON
+ 237,894.13 NOT
25 May, 15:09
Send token
speculator.ton
EQAJ…ZfdB
Call: DedustSwap
236,934.08 NOT
24 May, 15:59
Swap tokens
STON.fi Dex
speculator.ton
-
− 670.55 TON
+ 881,935.52 NOT
24 May, 02:02
Send token
speculator.ton
EQAJ…ZfdB
Call: DedustSwap
391,466.31 NOT
24 May, 01:54
Send token
speculator.ton
EQAJ…ZfdB
Call: DedustSwap
129,984.23 NOT
24 May, 01:46
Send token
speculator.ton
EQAJ…ZfdB
Call: DedustSwap
64,678.81 NOT
22 May, 21:15
Swap tokens
STON.fi Dex
speculator.ton
-
− 700.05 TON
+ 855,306 NOT
19 May, 12:27
Swap tokens
STON.fi Dex
speculator.ton
-
− 772,594.15 NOT
+ 669.78 TON
Send token
speculator.ton
EQAJ…ZfdB
Call: DedustSwap
292,100.45 NOT
Send token
speculator.ton
EQAJ…ZfdB
Call: DedustSwap
105,813.64 NOT
17 May, 09:25
Swap tokens
STON.fi Dex
speculator.ton
-
− 2,000 USD₮
+ 301,778.97 NOT
17 May, 06:39
Swap tokens
STON.fi Dex
speculator.ton
-
− 1,750 USD₮
+ 277,841.91 NOT
16 May, 21:38
Swap tokens
STON.fi Dex
speculator.ton
-
− 2,000 USD₮
+ 271,363.31 NOT
16 May, 14:54
Send token
EQAJ…ZfdB
speculator.ton
-
159,649.67 NOT
Send token
EQAJ…ZfdB
speculator.ton
-
66,952.41 NOT
Swap tokens
STON.fi Dex
speculator.ton
-
− 576.86 USD₮
+ 92,921.98 NOT
Contract deploy
EQBnMTij…QPYQ81jZ
Interfaces: [jetton_wallet_v2]
-
How this data was fetched?
Use tonapi.io