Address
UQDZ2LrNtUDEYPAtADE0_1G0HZCtclCNuiWuSncGdZTu1viR
UQDZ2LrN…dZTu1viR
Balance
0.002802953 TON
≈ $0.01506
Contract type
wallet_v4r2
Token
Date
16 Aug 02:28
Sent TON
UQBdcdyg…jnL7YNv_
-
− 0.402 TON
27 Jul 02:10
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
05 Jun 01:56
SUSPICIOUS
Received TON
claim-award-now.ton
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notxairdrop_bot
+ 0 TON
02 Jun 19:30
Send token
UQBdcdyg…jnL7YNv_
-
− 350 USD₮
02 Jun 19:03
Send token
UQDVHAM1…e9tQf5ci
-
− 50 USD₮
02 Jun 19:00
Received TON
UQBdcdyg…jnL7YNv_
Ok
+ 0.5 TON
02 Jun 18:45
Received token
UQBdcdyg…jnL7YNv_
Ok
+ 400 USD₮
02 Jun 16:03
Sent TON
UQBdcdyg…jnL7YNv_
-
− 0.2 TON
02 Jun 11:40
Send token
UQBdcdyg…jnL7YNv_
-
− 469.32 USD₮
02 Jun 09:31
SUSPICIOUS
Received TON
wnot-airdrop.ton
SUSPICIOUS
Claim 300 TON on
notc.io
+ 0 TON
02 Jun 09:19
Swap tokens
STON.fi Dex
-
− 24,566 NOT
+ 469.32 USD₮
30 May 08:11
Received TON
xRocket Bot
-
+ 0.4 TON
28 May 14:02
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1795158426023841792
+ 0.0036732 TON
29 Mar 18:20
Contract deploy
EQDZ2LrN…dZTu1qVU
Interfaces: [wallet_v4r2]
-
29 Mar 18:19
Received TON
UQCj98ZP…FrY9dpHv
-
+ 0.14 TON
How this data was fetched?
Use tonapi.io