Address
UQCjyFMSHJhW52g3bzRyvK60_g_27L5SM1EXuabdwcFxYgK7
UQCjyFMS…wcFxYgK7
Balance
0.061210525 TON
≈ $0.19489
Tokens
1,104,488.5 wNOT
Contract type
wallet_v4r2
Token
Date
09 May 2024
SUSPICIOUS
Received TON
UQAFsHIt…FtR-x1QR
SUSPICIOUS
Notcoin giveaway. Telegram 'claim_notcoin_bot'.
+ 0 TON
24 Apr 2024
Called contract
EQD06vWf…B044J_9o
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
Sent TON
EQA3P2PF…uQ2VIy9e
-
− 0.1 TON
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.2 ARBUZ
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.1 DFC
15 Apr 2024
Called contract
EQD06vWf…B044J_9o
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
13 Apr 2024
Swap tokens
STON.fi Dex
-
− 1.5 TON
+ 1,104,488.5 wNOT
13 Apr 2024
Contract deploy
EQCjyFMS…wcFxYl9-
Interfaces: [wallet_v4r2]
-
12 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 2 TON
12 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.03 TON
09 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
How this data was fetched?
Use tonapi.io