Address
UQCGYZU7GWrOaKtH3Z6RvtaBIaA_54n3i4L0GEoYcBVsZXhb
Balance
8.027 TON
≈ $56.05
Tokens
8,000 MAGA
Collectibles
Contract type
wallet_v4r2
Date
07 Jul, 06:37
Swap tokens
STON.fi Dex
-
− 59,170.29 MAGA
+ 6.527 TON
07 Jul, 06:37
SUSPICIOUS
Received NFT
UQCGYZU7…cBVsZXhb
SUSPICIOUS
✅ 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.
30 Jun, 14:47
Swap tokens
STON.fi Dex
-
− 3.8 TON
+ 15,883.3 MAGA
30 Jun, 14:46
Send token
EQAQynG-…eLtJiq5d
Call: DedustSwap
− 80,000 Trumpy
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.935413081 TON
29 Jun, 06:20
Swap tokens
STON.fi Dex
-
− 8.49 TON
+ 32,878.28 MAGA
28 Jun, 23:29
Swap tokens
STON.fi Dex
-
− 5 TON
+ 13,408.71 MAGA
28 Jun, 19:32
Swap tokens
STON.fi Dex
-
− 33,996 MAGA
+ 16.19 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 16.24 TON
27 Jun, 23:56
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
27 Jun, 18:42
SUSPICIOUS
Received NFT
UQCGYZU7…cBVsZXhb
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://stonfi.space
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
27 Jun, 18:39
SUSPICIOUS
Received NFT
UQCGYZU7…cBVsZXhb
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
27 Jun, 18:38
Received NFT
UQCGYZU7…cBVsZXhb
-
27 Jun, 18:28
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
27 Jun, 18:24
Swap tokens
STON.fi Dex
-
− 2.124 TON
+ 8,422.8 MAGA
27 Jun, 18:24
Send token
EQCFzwiU…bqxwPADO
Call: DedustSwap
− 100,000 CROCO
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.891 TON
27 Jun, 18:22
Swap tokens
STON.fi Dex
-
− 1,988,921.45 KONG
+ 2.428 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 2.473 TON
24 Jun, 06:43
Swap tokens
STON.fi Dex
-
− 3.4 TON
+ 8,609.54 MAGA
24 Jun, 06:41
Send token
EQC8E7zF…tZSoYKlU
Call: DedustSwap
− 4,404.89 BEN
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.742 TON
24 Jun, 05:54
Swap tokens
STON.fi Dex
-
− 2.2 TON
+ 5,252.5 MAGA
23 Jun, 14:32
Send token
EQCFzwiU…bqxwPADO
Call: DedustSwap
− 117,491.76 CROCO
Received TON
EQDa4VOn…tXCNICq_
-
+ 3.621 TON
22 Jun, 08:11
Swap tokens
STON.fi Dex
-
− 3.229 TON
+ 8,320.92 MAGA
22 Jun, 02:20
Received token
UQD1hQFr…UczZ06SM
-
+ 2,642,234.4 UKWN
21 Jun, 20:59
SUSPICIOUS
Received token
simpletoncoin.ton
SUSPICIOUS
https://x.com/simpletoncoin/status/1804252271309361478
+ 150 SIMPL
21 Jun, 19:31
Sent TON
UQD1hQFr…UczZ06SM
Любимому на минералку
− 0.5 TON
21 Jun, 12:13
Send token
EQAQynG-…eLtJiq5d
Call: DedustSwap
− 109,724.85 Trumpy
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.265 TON
21 Jun, 12:09
Received TON
UQD1hQFr…UczZ06SM
Ебать ты лох
+ 0.5 TON
How this data was fetched?
Use tonapi.io