Address
UQCEKazfEDToN-Stx2xfpilzTBWt_eR-vOWhgSNVo4BEj55F
Balance
0.652363966 TON
≈ $4.797
Collectibles
Contract type
wallet_v4r2
Date
Initiator
07 Jul, 01:46
Received NFT
UQCEKazf…o4BEj55F
✅ Claim 1,000,000 NOT
Visit the website at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
07 Jul, 01:44
Send token
EQCdntHH…03rQoDSK
Call: DedustSwap
− 174,763.41 FAKE
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.598276945 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.003639752 TON
02 Jul, 05:16
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.0466 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 4.96 TON
Received token
EQCdntHH…03rQoDSK
-
+ 174,763.41 FAKE
02 Jul, 05:14
Send token
EQBV77AK…N-cL9X7m
Call: DedustSwap
− 6,781.95 FELLA
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.254 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.04013939 TON
02 Jul, 01:15
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 4.18 TON
Received token
EQBV77AK…N-cL9X7m
-
+ 6,781.95 FELLA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.0388 TON
01 Jul, 10:04
Send token
EQBV77AK…N-cL9X7m
Call: DedustSwap
− 4,372.97 FELLA
Received TON
EQDa4VOn…tXCNICq_
-
+ 3.203 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.02964888 TON
01 Jul, 01:18
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.64 TON
Received token
EQBV77AK…N-cL9X7m
-
+ 4,372.97 FELLA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.0234 TON
29 Jun, 23:52
Send token
EQBg2OkR…C1OMjTUj
Call: DedustSwap
− 110,513.73 MASHA
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.803 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.025651102 TON
29 Jun, 17:43
SUSPICIOUS
Received NFT
UQCEKazf…o4BEj55F
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
29 Jun, 16:58
SUSPICIOUS
Received NFT
UQCEKazf…o4BEj55F
SUSPICIOUS
🔐Сode to access: SPIN4972
🚀Max reward $25,000
You have 1 free spin🎁 at
https://upton.app
Visit this site, and claim reward from Free spin, instant and without lock-up period
29 Jun, 16:57
Received NFT
UQCEKazf…o4BEj55F
-
29 Jun, 16:50
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.0288 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 3.18 TON
Received token
EQBg2OkR…C1OMjTUj
-
+ 110,513.73 MASHA
Contract deploy
EQCEKazf…o4BEj8OA
Interfaces: [wallet_v4r2]
-
29 Jun, 05:03
Received TON
UQCEvwC1…wO3KI4XM
-
+ 5.157 TON
How this data was fetched?
Use tonapi.io