Address
UQAJVzLZ8MZUfJUDqGcd4b-mAi2bY5-cVfcuBpeMDiX1G4df
Balance
47.02 TON
≈ $335.6
Tokens
5,362,915.03 Gena
Collectibles
Contract type
wallet_v4r2
Date
Initiator
07 Jul, 04:28
SUSPICIOUS
Received NFT
UQAJVzLZ…DiX1G4df
SUSPICIOUS
🏆 Claim your 2,000 TON airdrop from TON Foundation!
Log in: https://tonplayer.xyz
06 Jul, 19:55
SUSPICIOUS
Received NFT
UQAJVzLZ…DiX1G4df
SUSPICIOUS
Claim 1,000,000 NOT at
notfi․in
Hurry up to claim your rewards, slots are limited!
06 Jul, 19:55
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 30.15 TON
Received token
EQAYS7mI…OzvCYg2E
Call: 0x2e1cfa82
+ 4,647,785.29 Gena
04 Jul, 09:09
Received NFT
UQAJVzLZ…DiX1G4df
🎉Claim 1,000,000 NOT💎at https://xnot܂cc ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
04 Jul, 09:08
Send token
EQBox_td…7acOtAuW
Call: DedustSwap
− 20,000 CHMONYA
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.321 TON
02 Jul, 12:57
Send token
EQBox_td…7acOtAuW
Call: DedustSwap
− 21,000 CHMONYA
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.137 TON
02 Jul, 05:41
Received NFT
UQAJVzLZ…DiX1G4df
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂org
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
02 Jul, 04:04
SUSPICIOUS
Received NFT
UQAJVzLZ…DiX1G4df
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://tons.one
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
02 Jul, 03:41
SUSPICIOUS
Received NFT
UQAJVzLZ…DiX1G4df
SUSPICIOUS
🔐Сode to access: SPIN4972
🚀Max reward $25,000
You have 1 free spin🎁 at
https://upton.app
Visit this site, and claim reward from Free spin, instant and without lock-up period
02 Jul, 03:40
Received NFT
UQAJVzLZ…DiX1G4df
-
02 Jul, 03:38
SUSPICIOUS
Received NFT
UQAJVzLZ…DiX1G4df
SUSPICIOUS
Claim 1,000,000 NOT at
notapp․fi
Hurry up to claim your rewards, slots are limited!
02 Jul, 03:37
SUSPICIOUS
Received NFT
UQAJVzLZ…DiX1G4df
SUSPICIOUS
Claim up to 1000 tsTON at
tston․fi
Hurry up to claim your rewards, slots are limited!
02 Jul, 03:36
Send token
EQBox_td…7acOtAuW
Call: DedustSwap
− 50,384.44 CHMONYA
Received TON
EQDa4VOn…tXCNICq_
-
+ 9.482 TON
29 Jun, 20:26
SUSPICIOUS
Received NFT
UQAJVzLZ…DiX1G4df
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 20:15
Received TON
polishchad.ton
-
+ 50 TON
29 Jun, 17:10
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.25 TON
Received token
EQBox_td…7acOtAuW
-
+ 91,384.44 CHMONYA
29 Jun, 16:37
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 10.25 TON
Received token
EQAYS7mI…OzvCYg2E
-
+ 715,129.74 Gena
Contract deploy
EQAJVzLZ…DiX1G9qa
Interfaces: [wallet_v4r2]
-
29 Jun, 16:08
Received TON
polishchad.ton
-
+ 30 TON
How this data was fetched?
Use tonapi.io