Address
UQCiumzyc0l7KYrG6IaDhCjm3tPgLh1LiMuI2jCJo67-Ub9B
UQCiumzy…o67-Ub9B
Balance
0.003189682 TON
≈ $0.01823
Tokens
5 NOT
Contract type
wallet_v4r2
Token
Date
19 May 2024
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim $NOT | Telegram: 'notcoinrewards_bot'
+ 0 TON
16 May 2024
Sent TON
UQA1kFEf…ZMENPiig
-
− 0.614 TON
16 May 2024
Send token
Binance
102023767
− 500 NOT
16 May 2024
Send token
Binance
102023767
− 9,200 NOT
16 May 2024
Received TON
Wallet in Telegram
-
+ 0.2 TON
16 May 2024
Swap tokens
Failed
STON.fi Dex
-
− 9,200 NOT
+ 64.61 USD₮
16 May 2024
Received TON
Wallet in Telegram
-
+ 0.3 TON
16 May 2024
Swap tokens
Failed
STON.fi Dex
-
− 9,700 NOT
+ 68.2 USD₮
16 May 2024
Contract deploy
EQCiumzy…o67-UeKE
Interfaces: [wallet_v4r2]
-
16 May 2024
Received TON
Wallet in Telegram
-
+ 0.4 TON
How this data was fetched?
Use tonapi.io