Name
ordon.t.me
Address
UQD9hbGaGulOUGIWVlYYihQr38GIKjn0r6g4eQWE8vFUgbkp
Balance
0.005410175 TON
≈ $0.0394036571
Tokens
23,555 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
7 hours ago
Received NFT
ordon.t.me
✅ Claim 1,000,000 NOT
Visit the website at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
7 hours ago
Sent TON
UQDK2Jiy…9UD3sXEb
2064419911
− 3.85 TON
7 hours ago
Received TON
ghoti.t.me
-
+ 3.858 TON
04 Jul, 03:24
SUSPICIOUS
Received NFT
ordon.t.me
SUSPICIOUS
🎁You holder NotCoin for you available reward
https://notholder.com
Visit this website and calculate your reward in real-time, without lock-up period!
04 Jul, 03:23
Received NFT
ordon.t.me
-
21 Jun, 10:31
Sent TON
ghoti.t.me
-
− 0.07031888 TON
05 Jun, 03:22
SUSPICIOUS
Received TON
claim-rewards-now.ton
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notxairdrop_bot
+ 0 TON
04 Jun, 05:02
Sent TON
UQAmz4fs…lOs-XvTi
-
− 0.07 TON
20 May, 12:43
Received NFT
ordon.t.me
-
20 May, 12:20
Called contract
EQBOP2U9…w1dAPVVP
0x013a3ca6
− 0.075 TON
20 May, 12:18
Sent TON
Nobitex
1895379527
− 8.5 TON
20 May, 12:16
Received NFT
ordon.t.me
-
20 May, 12:13
Swap tokens
STON.fi Dex
-
− 10,300 NOT
+ 8.589 TON
20 May, 12:07
Received token
UQDh3sMR…Sax1KwCn
-
+ 10,403 NOT
20 May, 12:05
Sent TON
UQDh3sMR…Sax1KwCn
-
− 0.1 TON
18 May, 16:48
Send NFT
Notcoin Voucher Swap 3
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 3
-
+ 10,000 NOT
Send NFT
Notcoin Voucher Swap 9
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 9
-
+ 10,000 NOT
21 Apr, 03:23
SUSPICIOUS
Called contract
UQByxhbO…qrR4MYs2
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQByxhbO…qrR4MYs2
SUSPICIOUS
Absurd Check-in #202132, day 6
+ 0.000000001 TON
19 Apr, 04:03
Sent TON
UQBcMta8…JJZ0ihgl
521756661
− 9 TON
19 Apr, 04:01
Called contract
EQA-IhR4…VrVYhbwt
0x00000003
− 0.2 TON
Received NFT
EQA-IhR4…VrVYhbwt
-
19 Apr, 03:56
Received TON
EQDl2WsX…H93lkkaD
-
+ 9.018 TON
19 Apr, 02:37
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDl…kkaD
-
18 Apr, 19:35
Called contract
EQA6SD_g…x8IpoxTL
0x00000003
− 0.2 TON
Received NFT
EQA6SD_g…x8IpoxTL
-
18 Apr, 19:35
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQA-…hbwt
-
18 Apr, 07:30
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQA6…oxTL
-
13 Apr, 18:14
Sent TON
UQBcMta8…JJZ0ihgl
521756661
− 9 TON
How this data was fetched?
Use tonapi.io