Name
kiwi---bird.ton
Address
UQCc05IhYKzNKMGcstkT9snrPVL47B5Nxm5edWHUNZZbrGC4
Balance
153.35 TON
≈ $1,121.61
Collectibles
Contract type
wallet_v4r2
Date
Initiator
02 Jul, 17:57
SUSPICIOUS
Received NFT
kiwi---bird.ton
SUSPICIOUS
Claim 5,000,000 NOT at
https://notrup.com
Please visit the website to claim your NOT rewards at your earliest convenience.
02 Jul, 17:46
SUSPICIOUS
Received NFT
kiwi---bird.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂net
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
02 Jul, 16:28
SUSPICIOUS
Received NFT
kiwi---bird.ton
SUSPICIOUS
Claim 5,000,000 NOT at
https://notrup.com
Please visit the website to claim your NOT rewards at your earliest convenience.
02 Jul, 16:26
SUSPICIOUS
Received NFT
kiwi---bird.ton
SUSPICIOUS
🔐Сode to access: SPIN4972 🚀Max reward $25,000 You have 1 free spin🎁 at https://tonspin.app Visit this site, and claim reward from Free spin, instant and without lock-up period
02 Jul, 16:25
Received NFT
kiwi---bird.ton
-
02 Jul, 16:18
SUSPICIOUS
Received NFT
kiwi---bird.ton
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://tons.one
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
02 Jul, 16:01
SUSPICIOUS
Received NFT
kiwi---bird.ton
SUSPICIOUS
Claim 5,000,000 NOT at
https://notrup.com
Please visit the website to claim your NOT rewards at your earliest convenience.
02 Jul, 15:49
Swap tokens
STON.fi Dex
-
− 959.78 USD₮
+ 119.96 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 120 TON
02 Jul, 15:49
SUSPICIOUS
Received NFT
kiwi---bird.ton
SUSPICIOUS
Claim 1,000,000 NOT at
notapp․fi
Hurry up to claim your rewards, slots are limited!
02 Jul, 15:48
SUSPICIOUS
Received NFT
kiwi---bird.ton
SUSPICIOUS
Claim up to 1000 tsTON at
tston․fi
Hurry up to claim your rewards, slots are limited!
02 Jul, 15:47
Received token
Binance Hot Wallet
-
+ 959.78 USD₮
10 Jun, 18:23
Received NFT
kiwi---bird.ton
-
10 Jun, 18:22
Called contract
EQCcbYaU…lh9lnlX7
ChangeDnsRecord
− 0.05 TON
09 Jun, 17:30
Sent TON
.ton DNS
kiwi---bird
− 1 TON
09 Jun, 16:56
Received TON
UQAbsxHJ…6DPJOFrz
-
+ 34.53 TON
23 Nov 2023
Sent TON
Fragment
Telegram Premium for 1 year
Ref#RqIEbPrJ
− 12.07 TON
Contract deploy
EQCc05Ih…NZZbrD19
Interfaces: [wallet_v4r2]
-
23 Nov 2023
Received TON
Wallet Bot 2
-
+ 12.1 TON
How this data was fetched?
Use tonapi.io