Address
UQABdtEYgT9eyLgFIEZotnCbU0UisoXKmYLyB8R1ODO6relJ
UQABdtEY…ODO6relJ
Balance
0.864347267 TON
≈ $2.53
Tokens
6,327.17 NOT
Contract type
wallet_v4r2
Token
Date
02 Aug 2024
Send token
UQAwLcls…cU0RXila
-
− 10,625,113.87 FAKE
02 Aug 2024
SUSPICIOUS
Received NFT
UQABdtEY…ODO6relJ
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
02 Aug 2024
Called contract
EQDLv-Ux…VHUO0CxI
0x595f07bc
− 0.3 TON
Received token
EQBdTbYW…EXvHQOCV
-
+ 10,625,113.87 FAKE
01 Aug 2024
Called contract
EQBdTbYW…EXvHQOCV
0x6cd3e4b0
− 9 TON
Received TON
EQDLv-Ux…VHUO0CxI
-
+ 0.0303936 TON
02 Jul 2024
Swap tokens
STON.fi Dex
-
− 6.7 TON
+ 3,963.79 NOT
02 Jul 2024
Received TON
Wallet in Telegram
-
+ 6.94 TON
02 Jul 2024
Swap tokens
STON.fi Dex
-
− 4 TON
+ 2,363.38 NOT
Contract deploy
EQABdtEY…ODO6rbSM
Interfaces: [wallet_v4r2]
-
02 Jul 2024
Received TON
Wallet in Telegram
-
+ 13.94 TON
How this data was fetched?
Use tonapi.io