Address
UQDWja0g_HmWpEqJ0K3MFsiq4P34BlqqzQvoiTT9Qyy3uDDS
Balance
0.07118463 TON
≈ $0.5207903123
Contract type
wallet_v4r2
Date
Initiator
05 Jul, 15:51
Received NFT
UQDWja0g…Qyy3uDDS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tontq. com
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
05 Jul, 14:10
Received NFT
UQDWja0g…Qyy3uDDS
🎁 ʏᴏᴜ ᴡᴏɴ 57 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: ʜᴛᴛᴘs://ᴛᴏɴs.ᴏɴᴇ
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
05 Jul, 14:05
SUSPICIOUS
Received NFT
UQDWja0g…Qyy3uDDS
SUSPICIOUS
🔥 You 𝘄𝗼𝗻 free wheel spin on 𝗵𝘁𝘁𝗽𝘀://𝘁𝗼𝗻𝘀𝗽𝗶𝗻.𝗻𝗲𝘁
🌎 Please visit 𝗵𝘁𝘁𝗽𝘀://𝘁𝗼𝗻𝘀𝗽𝗶𝗻.𝗻𝗲𝘁 to claim your rewards at your earliest convenience.
05 Jul, 13:52
SUSPICIOUS
Received NFT
UQDWja0g…Qyy3uDDS
SUSPICIOUS
✅ Claim 1,000,000 NOT
at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
05 Jul, 13:50
Sent TON
UQBwFRiG…H3kHux7R
-
− 37.8 TON
05 Jul, 13:42
Swap tokens
STON.fi Dex
-
− 25,607 NOT
+ 37.17 TON
Contract deploy
EQDWja0g…Qyy3uG0X
Interfaces: [wallet_v4r2]
-
05 Jul, 13:38
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.95 TON
How this data was fetched?
Use tonapi.io