Name
notcoin-hold.ton
Address
UQA9YJHxPqgdWxc8PQJ8UD4cNvHNb8tpxvv_GfGgYitiWUZr
UQA9YJHx…YitiWUZr
Balance
1.838 TON
≈ $5.9
Tokens
5,000 BABYTON
Collectibles
Contract type
wallet_v4r2
Token
Date
11 Jan 09:41
SUSPICIOUS
Received token
UQAnLrYC…TxV0s0za
SUSPICIOUS
Снизу скам
+ 1 NOT
11 Jan 08:56
Received TON
UQDJ5wbE…zNLCSmlk
-
+ 0 TON
11 Jan 08:55
Send token
UQDJkrmX…hiOLSmlk
-
− 2,830,718 NOT
05 Jan 20:55
Received token
UQDPfqI1…0V-ArUmd
-
+ 836,035.24 NOT
28 Dec 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 831,807.65 NOT
28 Nov 2024
Received NFT
notcoin-hold.ton
🎉 Congrats
14 Nov 2024
Received token
UQBNuHpd…Rb8hm8fb
Call: 0x41697264
+ 5,000 BABYTON
14 Nov 2024
Received NFT
notcoin-hold.ton
🎉Congrats!
14 Nov 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 77,358.86 NOT
08 Nov 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 36,248.35 NOT
04 Nov 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 222,207.58 NOT
28 Oct 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 17,777.88 NOT
28 Oct 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 68,083.9 NOT
28 Oct 2024
Received token
UQDPfqI1…0V-ArUmd
-
+ 86,008.26 NOT
20 Aug 2024
Received NFT
EQBZXt8K…RUVNcpzu
-
20 Aug 2024
SUSPICIOUS
Received NFT
notcoin-hold.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
20 Aug 2024
Received token
UQCTMTmN…92aXx-rH
-
+ 421,317.68 NOT
10 Aug 2024
SUSPICIOUS
Received NFT
notcoin-hold.ton
SUSPICIOUS
Claim 900,000 NOT at notapp.co
10 Aug 2024
SUSPICIOUS
Received NFT
notcoin-hold.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
10 Aug 2024
Received token
UQBUD5m_…xd4Po849
-
+ 141,126.71 NOT
04 Aug 2024
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
+ 0.0001 USD₮
04 Aug 2024
Received token
UQB0Pe-8…-vRTP4np
-
+ 50,103.2 NOT
01 Aug 2024
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 250 NOT
01 Aug 2024
Called contract
EQAPeEnm…60xVVem-
0x1a0b9d51
− 0.05 TON
01 Aug 2024
Called contract
EQAPeEnm…60xVVem-
ChangeDnsRecord
− 0.05 TON
How this data was fetched?
Use tonapi.io