Name
cryptojezuz.ton
Address
UQDLZTSPW73bMnTZ6I6ekGRZXukLX3BkABxF-AdBbu2AqLTT
Balance
719.91 TON
≈ $5,046.15
Tokens
2,890,119.11 TELEGREM
Collectibles
Contract type
wallet_v3r1
Date
Initiator
03 Jul, 08:54
Send token
EQA87H2o…vMAW-DOe
Call: DedustSwap
− 19,000,000 матрёшка
Received TON
EQDa4VOn…tXCNICq_
-
+ 90.27 TON
03 Jul, 08:53
SUSPICIOUS
Received NFT
cryptojezuz.ton
SUSPICIOUS
🎉Claim 1,000,000 NOT💎at https://xnot܂cc ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
03 Jul, 08:52
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 100.25 TON
Received token
EQAUTOfi…GA4JDTLZ
-
+ 2,890,119.11 TELEGREM
02 Jul, 15:35
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 100.25 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 100.24 TON
02 Jul, 06:47
SUSPICIOUS
Received NFT
UQAzrrrS…QExyJ_0C
SUSPICIOUS
Exchange this item for 5,000,000 NOT at
https://notrup.com
before the third event
02 Jul, 06:37
Send token
EQA87H2o…vMAW-DOe
Call: DedustSwap
− 13,602,403.23 матрёшка
Received TON
EQDa4VOn…tXCNICq_
-
+ 106.37 TON
29 Jun, 07:01
SUSPICIOUS
Received NFT
cryptojezuz.ton
SUSPICIOUS
Claim 500 tsTON at
https://tston.io
Please visit the website to claim your tsTON rewards at your earliest convenience.
29 Jun, 06:52
SUSPICIOUS
Received NFT
cryptojezuz.ton
SUSPICIOUS
Claim up to 1000 tsTON at
https://tston.fi
Hurry up to claim your rewards, slots are limited!
29 Jun, 06:51
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 50.25 TON
Received token
EQAZcqM6…6dbA4WOI
-
+ 2,737,977.71 BRETT
27 Jun, 07:05
SUSPICIOUS
Received NFT
cryptojezuz.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notpf.com
Please visit the website to claim your NOT rewards at your earliest convenience.
27 Jun, 06:54
SUSPICIOUS
Received token
UQATV6ow…GlLNJWO8
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
27 Jun, 06:45
SUSPICIOUS
Received NFT
cryptojezuz.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notpf.com
Please visit the website to claim your NOT rewards at your earliest convenience.
27 Jun, 06:38
Send token
EQDvmili…x2CTn_1Y
Call: DedustSwap
− 3,121,592.69 tun
Received TON
EQDa4VOn…tXCNICq_
-
+ 133.56 TON
27 Jun, 06:35
Swap tokens
EQAqByKF…o02mj1EB
-
− 3,121,592.69 tun
+ 3,121,592.69 tun
26 Jun, 18:11
Received token
UQDMR6aa…tj1Gadd4
-
+ 7,000 Nahui
26 Jun, 06:30
SUSPICIOUS
Received token
matroskinon.ton
SUSPICIOUS
From матроскин with love, @matroskinonton
+ 50,000 матроскин
25 Jun, 22:20
SUSPICIOUS
Received NFT
cryptojezuz.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notpx.com
Please visit the website to claim your NOT rewards at your earliest convenience.
25 Jun, 22:09
Received NFT
EQC9UAqI…L612Qo6R
-
25 Jun, 22:02
Send token
Failed
Uf______…_____-ll
-
− 888 матрёшка
Received TON
EQBfFYSm…OMycxQz5
-
+ 0.0981052 TON
25 Jun, 22:00
Send token
Failed
Uf______…_____-ll
-
− 8 матрёшка
Received TON
EQBfFYSm…OMycxQz5
-
+ 0.0981052 TON
25 Jun, 21:58
Sent TON
Uf______…_____-ll
-
− 0.07 TON
25 Jun, 21:57
Called contract
EQB7ESjF…5RwRL0Cn
ChangeDnsRecord
− 0.05 TON
25 Jun, 21:05
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 30.25 TON
Received token
EQDvmili…x2CTn_1Y
-
+ 3,121,592.69 tun
25 Jun, 21:05
SUSPICIOUS
Received NFT
cryptojezuz.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notpx.com
Please visit the website to claim your NOT rewards at your earliest convenience.
25 Jun, 21:03
Sent TON
.ton DNS
jezuz
− 50 TON
How this data was fetched?
Use tonapi.io