Address
UQCQ9WNsONR2dWH0ttUluyeMQc3buoDgAMeisanJVwgan-EI
UQCQ9WNs…Vwgan-EI
Balance
0.942184419 TON
≈ $3.13
Collectibles
Contract type
wallet_v4r2
Date
28 Jul 2024
SUSPICIOUS
Received NFT
UQDxOfVA…v3agRfMS
SUSPICIOUS
🎁 Congratulations you have won 100,000 $NOT
➡️ Website: https://notapp.one
28 Jul 2024
Sent TON
Fragment
Telegram Ad account top up
Ref#3b915xl2k
− 20 TON
28 Jul 2024
SUSPICIOUS
Received NFT
UQCQ9WNs…Vwgan-EI
SUSPICIOUS
Claim 900,000 NOT at notapp․in
28 Jul 2024
Received TON
Wallet in Telegram
-
+ 20.94 TON
26 Jul 2024
Sent TON
UQCrdspB…m0RXZukT
-
− 5.885 TON
Contract deploy
EQCQ9WNs…Vwgan7zN
Interfaces: [wallet_v4r2]
-
26 Jul 2024
Received TON
Wallet in Telegram
-
+ 5.891 TON
How this data was fetched?
Use tonapi.io