Address
UQC2c0-Gcv8Q0DGXzvmCqiB2io9QFiAtfhVBFyjxRzUv5PQt
Balance
2.91 TON
≈ $20.7
Tokens
12,072 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
01 Jul, 21:55
SUSPICIOUS
Received NFT
UQC2c0-G…RzUv5PQt
SUSPICIOUS
🎁You holder NotCoin for you available reward
https://holdnot.com
Visit this website and calculate your reward in real-time, without lock-up period!
01 Jul, 21:54
SUSPICIOUS
Received NFT
UQC2c0-G…RzUv5PQt
SUSPICIOUS
Claim 1,000,000 NOT at
notgg․com
Hurry up to claim your rewards, slots are limited!
01 Jul, 21:54
Received NFT
UQC2c0-G…RzUv5PQt
-
07 Jun, 18:54
Sent TON
UQD8QWcN…SgLK67bU
665d5b594f00d0994c2a8642
− 1 TON
03 Jun, 06:15
SUSPICIOUS
Received TON
wnot-airdrop.ton
SUSPICIOUS
Claim 600,000 NOT at
https://notpu.com
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
03 Jun, 06:01
Swap tokens
STON.fi Dex
-
− 1,000 NOT
+ 3.031 TON
02 Jun, 02:06
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
02 Jun, 02:03
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
02 Jun, 02:01
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1792589189901877248
+ 0.0036732 TON
Contract deploy
EQC2c0-G…RzUv5Kno
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
01 Jun, 18:29
Received TON
UQBLLwlV…LfxswM74
-
+ 1.001 TON
How this data was fetched?
Use tonapi.io