Address
UQDmTJ6FuM1avYBxxGmUfKH29x47Q2BPYw1BvzdumD-fU0v2
UQDmTJ6F…mD-fU0v2
Balance
0.367653884 TON
≈ $2.13
Contract type
wallet_v4r2
Token
Date
13 Jun 15:30
Sent TON
UQCgmbrM…msI9UIQ1
-
− 2.5 TON
03 Jun 04:40
Received TON
Wallet in Telegram
-
+ 1.9 TON
21 May 06:03
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0028744 TON
19 May 09:36
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim $NOT | Telegram: 'notcoinrewards_bot'
+ 0 TON
18 May 01:11
Send token
Binance
105800326
− 5,959 NOT
18 May 00:48
Received TON
Wallet in Telegram
-
+ 1 TON
22 Mar 08:31
Sent TON
UQCgmbrM…msI9UIQ1
-
− 174.47 TON
22 Mar 08:11
Swap tokens
STON.fi Dex
-
− 47,772.79 TEPE
+ 29.83 TON
22 Mar 08:10
Swap tokens
STON.fi Dex
-
− 40,000 TEPE
+ 25.42 TON
22 Mar 08:09
Swap tokens
STON.fi Dex
-
− 80,000 TEPE
+ 51.45 TON
22 Mar 08:07
Swap tokens
STON.fi Dex
-
− 50,000 TEPE
+ 33.03 TON
22 Mar 08:06
Swap tokens
STON.fi Dex
-
− 50,000 TEPE
+ 33.73 TON
21 Mar 16:33
Sent TON
UQCgmbrM…msI9UIQ1
-
− 4,730 TON
21 Mar 15:29
Received TON
EQA2JYPG…TEdacbUG
-
+ 4,731 TON
20 Mar 08:23
Swap tokens
STON.fi Dex
-
− 50 TON
+ 83,110.57 TEPE
20 Mar 03:01
Swap tokens
STON.fi Dex
-
− 50 TON
+ 90,714.76 TEPE
20 Mar 02:59
Swap tokens
STON.fi Dex
-
− 50 TON
+ 93,947.46 TEPE
20 Mar 02:57
Received TON
EQA2JYPG…TEdacbUG
-
+ 149.9 TON
18 Mar 02:21
Sent TON
MEXC 1
144189
− 1 TON
18 Mar 02:14
Received TON
EQA2JYPG…TEdacbUG
-
+ 2 TON
16 Mar 10:12
Sent TON
MEXC 1
-
− 152.4 TON
16 Mar 09:57
Swap tokens
STON.fi Dex
-
− 12,610.74 TONK
+ 146.25 TON
14 Mar 09:36
Swap tokens
STON.fi Dex
-
− 110 TON
+ 12,610.74 TONK
14 Mar 09:34
Contract deploy
EQDmTJ6F…mD-fUxYz
Interfaces: [wallet_v4r2]
-
14 Mar 09:32
Received TON
UQCkoRp4…zk8cJv7X
-
+ 116.55 TON
How this data was fetched?
Use tonapi.io