Address
UQCx8ZSM_Y--gBmXUlWi1JxJyJ7iMLrDtjNepEcQ3fjmRLtS
UQCx8ZSM…3fjmRLtS
Balance
0.875877125 TON
≈ $4.94
Tokens
587.27 NOT
Contract type
wallet_v4r2
Token
Date
29 Oct 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 13.5 NOT
03 Aug 2024
Send token
Bybit 1
11939396
− 10,000 NOT
03 Aug 2024
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
+ 0.0001 USD₮
03 Aug 2024
SUSPICIOUS
Received token
securitycontrol.ton
SUSPICIOUS
🎁 You have randomly received a free $NOT
1️⃣ Please visit https://notappnpow. com
2️⃣ Click on the "Connect Wallet" button and do connect your wallet and issue a confirmation
✅ Thank you for participating in the $NOT event
+ 0.000000001 NOT
03 Aug 2024
Send token
Bybit 1
11939396
− 7,000 NOT
03 Aug 2024
SUSPICIOUS
Received NFT
UQCx8ZSM…3fjmRLtS
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
03 Aug 2024
Send token
Bybit 1
11939396
− 200 NOT
29 Mar 2024
Contract deploy
EQCx8ZSM…3fjmROaX
Interfaces: [wallet_v4r2]
-
29 Mar 2024
Received TON
UQDruOPJ…LwTnWPaY
-
+ 1 TON
How this data was fetched?
Use tonapi.io