Address
UQCTx5YL4Yg_6cm4oWdofsK7j3Z0WFl58HDpRZJ-bmEtGBi4
Balance
0 TON
≈ $0
Tokens
888,831,892.06 ZIC
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 02:02
SUSPICIOUS
Received NFT
UQCTx5YL…bmEtGBi4
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://drope.cc
❗️Your reward is available, pick it up now
29 Jun, 15:42
SUSPICIOUS
Received NFT
UQCTx5YL…bmEtGBi4
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, 15:09
Sent TON
UQD710Xw…MV_Z6g3D
-
− 149.36 TON
29 Jun, 15:07
Burn token
DeDust Pool: ZIC/TON
-
− 800,000,000 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 140.25 TON
Received token
EQBjC9RH…5WDDaUfk
-
+ 799,943,004.06 ZIC
29 Jun, 15:00
SUSPICIOUS
Received NFT
UQCTx5YL…bmEtGBi4
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 14:59
SUSPICIOUS
Received NFT
UQCTx5YL…bmEtGBi4
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, 14:59
Send token
EQBjC9RH…5WDDaUfk
Call: 0x40e108d6
− 800,000,000 ZIC
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 140.3 TON
Mint token
DeDust Pool: ZIC/TON
-
+ 800,000,000 LP
Received TON
UQBUboEf…E7Vpb4i6
-
+ 0.41406172 TON
29 Jun, 14:57
Received NFT
UQCTx5YL…bmEtGBi4
-
29 Jun, 14:56
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
29 Jun, 14:54
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
29 Jun, 14:52
Called contract
EQCP20pT…OnSH5sbl
0x00000015
− 0.25 TON
Received TON
EQDi5HDs…Pj5G9sMq
-
+ 0.001 TON
Received TON
EQDi5HDs…Pj5G9sMq
-
+ 0.174610369 TON
Contract deploy
EQCTx5YL…bmEtGEV9
Interfaces: [wallet_v4r2]
-
29 Jun, 14:49
Received TON
xRocket Bot
-
+ 150 TON
How this data was fetched?
Use tonapi.io