Address
UQDF5KnzUgwIYx2hW9y-rQg7F_hsTYV35EPhxLk4gj9xwe96
Balance
1.988 TON
≈ $10.22
Tokens
1,579.12 NOT
Collectibles
Contract type
wallet_v4r2
Asset
Date
14 Aug, 09:36
SUSPICIOUS
Received NFT
UQDF5Knz…gj9xwe96
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
14 Aug, 09:34
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
06 Aug, 18:06
Send token
Binance
101600534
− 30,000 NOT
06 Aug, 13:14
SUSPICIOUS
Received NFT
UQDF5Knz…gj9xwe96
SUSPICIOUS
⭐️ You ᴡᴏɴ free wheel spin on https://tonroll.cc
06 Aug, 10:25
Received NFT
UQDF5Knz…gj9xwe96
-
06 Aug, 10:20
Send token
Binance
101600534
− 2,000 NOT
06 Aug, 10:19
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
06 Aug, 10:19
SUSPICIOUS
Received NFT
UQDF5Knz…gj9xwe96
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
06 Aug, 10:17
Received TON
UQAakaxd…Fgj4R7Uz
-
+ 2.12 TON
24 Apr, 17:10
Sent TON
Bybit 1
10047427
− 1.523 TON
05 Apr, 09:08
Swap tokens
STON.fi Dex
-
− 7,591.77 FNOT
+ 0.756949213 TON
16 Mar, 19:51
Received TON
EQAchSK-…bw7GNSmu
TON FOR NOTCOIN FRENS
+ 1 TON
14 Feb, 22:58
Sent TON
Bybit 1
10047427
− 45.74 TON
14 Feb, 22:50
Sent TON
Bybit 1
10047427
− 1 TON
14 Feb, 17:20
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.25 TON
Received token
EQDOAaNg…iuZyNxrE
-
+ 7,591.77 FNOT
14 Feb, 05:58
Send token
EQDOAaNg…iuZyNxrE
Call: DedustSwap
− 223,873.07 FNOT
Received TON
EQDa4VOn…tXCNICq_
-
+ 28.11 TON
14 Feb, 05:57
Burn token
DeDust Pool: FNOT/TON
-
− 119,299.88 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 19.31 TON
Received token
EQDOAaNg…iuZyNxrE
-
+ 149,122.4 FNOT
09 Feb, 10:20
Received NFT
UQBTlNQA…XvSW9kYX
-
06 Feb, 09:48
Send token
UQDbB1Rf…etty4zij
r9XvMBGTFoTQr7g49AdZvVKUiBZSMGnH1W
− 200 FNOT
04 Feb, 16:18
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 23.65 TON
Send token
EQDOAaNg…iuZyNxrE
Call: 0x40e108d6
− 121,127.33 FNOT
Mint token
DeDust Pool: FNOT/TON
-
+ 119,299.88 LP
Received token
EQDOAaNg…iuZyNxrE
-
+ 0.000000001 FNOT
Received TON
UQBxMaj_…pzwJzjc3
-
+ 0.067904087 TON
04 Feb, 16:16
Received TON
UQCZ-7ak…X45pa01R
-
+ 24.27 TON
22 Jan, 19:15
Received token
UQClLp1B…lSatqV7V
-
+ 196,078 FNOT
22 Jan, 19:15
Sent TON
UQClLp1B…lSatqV7V
fake notcoin donation
− 20 TON
Contract deploy
EQDF5Knz…gj9xwbK_
Interfaces: [wallet_v4r2]
-
22 Jan, 19:13
Received TON
UQCZ-7ak…X45pa01R
-
+ 20.7 TON
How this data was fetched?
Use tonapi.io