Address
UQDgpPZlnYogCojcl32AFidU1ofHgJjjBFzAXsE6ntEL9qqS
Balance
2.053 TON
≈ $14.46
Tokens
527.92 NOT
Contract type
wallet_v4r2
Date
Initiator
10 Jul, 09:03
SUSPICIOUS
Received NFT
UQDgpPZl…ntEL9qqS
SUSPICIOUS
🎉 You have recceived a lottery opportunity
1️⃣ Please visit https://𝗴𝗶𝗳𝘁-𝘁𝗼𝗻.𝗼𝗿𝗴
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
10 Jul, 08:42
Send token
UQD6KaWm…tdYf_qfA
-
− 30,000 NOT
10 Jul, 08:42
Received TON
Tonkeeper battery
e946a693-01cb-4d89-8003-3039f087fdea
+ 0.073259435 TON
07 Jul, 19:24
SUSPICIOUS
Received TON
UQCfkasJ…tJ0jHh_V
SUSPICIOUS
𝗧𝗛𝗘 𝗕𝗜𝗚𝗚𝗘𝗦𝗧 𝗡𝗢𝗧𝗖𝗢𝗜𝗡 𝗔𝗜𝗥𝗗𝗥𝗢𝗣. Claim your 5,000,000 $𝗡𝗢𝗧 at 𝗵𝘁𝘁𝗽𝘀://𝗻𝗼𝘁-𝗮𝗶𝗿𝗱𝗿𝗼𝗽.𝗹𝗼𝗹
+ 0.000000001 TON
05 Jul, 20:06
Swap tokens
STON.fi Dex
-
− 1,410.08 NOT
+ 2 TON
05 Jul, 20:06
Received TON
Tonkeeper battery
abd60ec0-3d0b-45f8-8e33-47dc9bfe8461
+ 0.191761639 TON
05 Jul, 20:04
SUSPICIOUS
Received NFT
UQDgpPZl…ntEL9qqS
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, 19:56
Send token
battery.ton
-
− 400 NOT
Contract deploy
EQDgpPZl…ntEL9vdX
Interfaces: [wallet_v4r2]
-
05 Jul, 19:56
Received TON
Tonkeeper battery
8f49786d-7df9-451f-9024-7a0b86d369eb
+ 0.1090328 TON
How this data was fetched?
Use tonapi.io