Address
UQDjCJK6F8MRuKbdx0Q7lcpvUkZHBHeemGoatYDHO0_3i8Zd
Balance
0.505445619 TON
≈ $3.599
Tokens
148.36 XROCK
Collectibles
Contract type
wallet_v4r2
Date
Initiator
15 Jul, 07:06
Send token
EQBhz2wo…4Qgx-CwM
Call: DedustSwap
− 0.007193908 GOI
Received token
EQAPiKEI…mXpu7AXo
Call: 0x2e1cfa82
+ 148.36 XROCK
12 Jul, 02:30
SUSPICIOUS
Received NFT
UQDjCJK6…O0_3i8Zd
SUSPICIOUS
🎰 Гои, за золотом! Лутаем 0.0666 GOI на 𝐡𝐭𝐭𝐩𝐬://𝐠𝐨𝐢𝐜𝐨𝐢𝐧𝟐.𝐜𝐨𝐦/ как награду за холдерство и игру в лудке!
08 Jul, 14:58
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.15 TON
Received token
EQBhz2wo…4Qgx-CwM
Call: 0x2e1cfa82
+ 0.007193908 GOI
05 Jul, 12:13
Received NFT
UQDjCJK6…O0_3i8Zd
🎁 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, 11:05
Send token
EQC1wXqk…7Bva6RrF
Call: DedustSwap
− 2.814 BTC XD
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.588 TON
04 Jul, 22:19
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.45 TON
Received token
EQC1wXqk…7Bva6RrF
Call: 0x2e1cfa82
+ 0.265655131 BTC XD
04 Jul, 22:16
Swap tokens
EQBdc6ax…E3XXw2zk
-
− 2.549 BTC XD
+ 2.549 BTC XD
04 Jul, 22:03
Swap tokens
EQBdc6ax…E3XXw2zk
-
− 2.549 BTC XD
+ 2.549 BTC XD
04 Jul, 21:59
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.75 TON
Received token
EQC1wXqk…7Bva6RrF
Call: 0x2e1cfa82
+ 2.549 BTC XD
04 Jul, 10:01
SUSPICIOUS
Received NFT
UQDjCJK6…O0_3i8Zd
SUSPICIOUS
🔐Сode to access: SPIN4972 🚀Max reward $25,000 You have 1 free spin🎁 at https://tonspin.app Visit this site, and claim reward from Free spin, instant and without lock-up period
04 Jul, 10:00
Received NFT
UQDjCJK6…O0_3i8Zd
-
04 Jul, 09:50
Received NFT
UQDjCJK6…O0_3i8Zd
🎉Claim 1,000,000 NOT💎at https://xnot܂cc ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
04 Jul, 09:47
Send token
EQAZcqM6…6dbA4WOI
Call: DedustSwap
− 55,284.21 BRETT
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.092 TON
04 Jul, 08:20
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.25 TON
Received token
EQAZcqM6…6dbA4WOI
-
+ 55,284.21 BRETT
04 Jul, 06:51
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.25 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.237 TON
03 Jul, 17:05
Send token
EQDvmili…x2CTn_1Y
Call: DedustSwap
− 133,340.81 tun
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.414 TON
Contract deploy
EQDjCJK6…O0_3i5uY
Interfaces: [wallet_v4r2]
-
02 Jul, 16:39
Received TON
UQCoiK_8…pLA11rQJ
-
+ 0.1 TON
01 Jul, 11:43
Received TON
UQCKDqLO…VJ1_W_jl
-
+ 0.199237122 TON
01 Jul, 11:42
Received token
UQCKDqLO…VJ1_W_jl
-
+ 133,340.81 tun
How this data was fetched?
Use tonapi.io