Name
dzeron-bug.ton
Address
UQDWOHPqu44Ot1DW9MORyFdrYUxRHeICCm2MiR3Ou2mkOL8O
UQDWOHPq…u2mkOL8O
Balance
0.692900578 TON
≈ $3.98
Tokens
645.32 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
04 Nov 11:59
Received NFT
dzeron-bug.ton
🎁Claim 70 TON @stonfi_oxbot
04 Nov 11:58
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 29.02 NOT
29 Oct 09:41
Sent TON
matray007.ton
-
− 0.5 TON
05 Sep 11:24
Received TON
UQCHy0tk…yuwwWhcQ
Refund for network fees on unfilled positions from Storm Trade
+ 0.0919768 TON
04 Sep 10:18
Unknown
UQDWOHPq…u2mkOL8O
Event is too big.
-
03 Sep 08:49
Send token
EQAG8_Bz…1PYHvfSS
Call: 0xe0db7753
− 600 NOT
Received TON
EQDlIirG…a0yHiTGH
-
+ 0.1667052 TON
Sent TON
UQBSJNbO…xDSFbeSd
Execution fee.
− 0.0625 TON
03 Sep 08:42
Received TON
Wallet in Telegram
-
+ 1 TON
03 Sep 08:12
Swap tokens
STON.fi Dex
-
− 1 TON
+ 616.3 NOT
03 Sep 08:07
Swap tokens
Failed
STON.fi Dex
-
− 1 TON
+ 616.04 NOT
03 Sep 08:01
Received TON
Wallet in Telegram
-
+ 1 TON
30 Aug 19:24
Send token
UQDxZt68…t3zKQ7TQ
-
− 65,420 DOGS
23 Aug 20:06
Send token
OKX 9
8959111
− 81,041.1 NOT
23 Aug 20:04
Received TON
Wallet in Telegram
-
+ 0.5 TON
15 Aug 13:38
Sent TON
OKX 9
8959111
− 18.85 TON
15 Aug 13:35
Send token
OKX 9
8959111
− 9,150.03 NOT
14 Aug 16:13
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
14 Aug 12:29
SUSPICIOUS
Received NFT
dzeron-bug.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
14 Aug 11:48
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 400 NOT
14 Aug 09:30
SUSPICIOUS
Received NFT
dzeron-bug.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
14 Aug 09:24
Received NFT
dzeron-bug.ton
Claim 900,000 NOT at notapp.co
14 Aug 09:23
Swap tokens
STON.fi Dex
-
− 8,200,000 wNOT
+ 13.71 TON
01 Aug 16:02
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 250 NOT
31 Jul 08:48
Sent TON
majorapp.ton
118864828
− 0.3 TON
29 Jul 16:31
SUSPICIOUS
Received token
188ton-official-airdrop.ton
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₮
29 Jul 16:30
SUSPICIOUS
Received NFT
dzeron-bug.ton
SUSPICIOUS
Claim 1000 tsTON at tonstake․rs
How this data was fetched?
Use tonapi.io