Address
UQC64fluVz3wtJxq-Alb4l2wYlBGWsZv8treHMh6fy0X_QW3
UQC64flu…fy0X_QW3
Balance
0.010109535 TON
≈ $0.03829
Tokens
2,100 NOT
Contract type
wallet_v4r2
Token
Date
01 Aug 2024
SUSPICIOUS
Received NFT
UQC64flu…fy0X_QW3
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
31 Jul 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
15 Jul 2024
Sent TON
UQDunWoY…hAND7Sp3
Notcoin Airdrop Verif. Ref: #837
− 0.036899196 TON
15 Jun 2024
Send token
notcoin-minter.ton
7058116
− 100 NOT
12 Jun 2024
Send token
UQB8bNF0…Ya3xOq7D
-
− 17 NOT
12 Jun 2024
Send token
Binance
106484919
− 3,600 NOT
09 Jun 2024
Send token
Binance
102086806
− 4,000 NOT
Contract deploy
EQC64flu…fy0X_Vhy
Interfaces: [wallet_v4r2]
-
09 Jun 2024
Received TON
UQDzUhx-…Gzg2-cjz
-
+ 0.12 TON
How this data was fetched?
Use tonapi.io