Address
UQAGsFZYM2JvFbXvpwBbz2U4es-ws-waU8NjIvxlfjcJApbx
UQAGsFZY…fjcJApbx
Balance
0 TON
≈ $0
Tokens
13,218.4 NOTAI
Contract type
wallet_v4r2
Token
Date
11 Nov 2024
Sent TON
UQBK6GLC…8UabpuvN
-
− 0.805306578 TON
10 Nov 2024
Sent TON
UQCag6c5…jiYhQVAL
-
− 0.04 TON
Received TON
UQCag6c5…jiYhQVAL
-
+ 0.0396 TON
10 Nov 2024
Received TON
UQBK6GLC…8UabpuvN
-
+ 0.812125275 TON
24 Oct 2024
Sent TON
UQBK6GLC…8UabpuvN
-
− 0.880022989 TON
11 Oct 2024
Send token
UQCCO7sQ…NHSbi5u3
VhoYZAyGwgQ
− 400 ARIX
11 Oct 2024
Received TON
UQBK6GLC…8UabpuvN
-
+ 0.909154152 TON
20 Sep 2024
Sent TON
Binance
106587094
− 1.185 TON
20 Sep 2024
Sent TON
Binance
106587094
− 1 TON
18 Sep 2024
Called contract
EQDWE25V…0cqnEPFQ
0xa769de27
− 0.1 TON
Received token
EQDCTl1v…NeYWYjF8
Call: 0x8000d60a
+ 13,218.4 NOTAI
18 Sep 2024
Sent TON
EQDWE25V…0cqnEPFQ
-
− 0.05 TON
18 Sep 2024
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonclubsbot 🎱
+ 0 TON
18 Sep 2024
Called contract
EQBqf_IF…r4CKyYCl
0x22dc5f2a
− 0.3 TON
Received TON
EQB6lL8N…X8nHX9uv
MsgSubStake done
+ 0.143184 TON
18 Sep 2024
Sent TON
UQBK6GLC…8UabpuvN
-
− 2.5 TON
18 Sep 2024
Received NFT
UQAGsFZY…fjcJApbx
🎁Claim 70 TON stonfiup.com
18 Sep 2024
Received TON
Binance Hot Wallet
-
+ 4.901 TON
12 Sep 2024
Received token
UQCjEoXC…AwxySVIM
MINT
+ 400 ARIX
12 Sep 2024
Sent TON
UQC1u8ik…OPQ5BdIQ
Mint: 4
− 0.99 TON
Contract deploy
EQAGsFZY…fjcJAss0
Interfaces: [wallet_v4r2]
-
12 Sep 2024
Received TON
UQBK6GLC…8UabpuvN
-
+ 1.05 TON
How this data was fetched?
Use tonapi.io