Address
UQAMwB2B6FnbX7whecrAG5hZZlSU1VhU8UQu2ptQueZmIF01
UQAMwB2B…ueZmIF01
Balance
1.168 TON
≈ $5.64
Tokens
2,551 NOT
Contract type
wallet_v4r2
Token
Date
01 Nov 18:55
Sent TON
UQBcs69y…I65XaPa4
-
− 0.5 TON
28 Oct 18:24
SUSPICIOUS
Received TON
aml-policy.ton
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Your wallet could be banned. Please check your wallet on ton-check.org as soon as possible.
👉 You will need to confirm the transaction to initialize the checking process. ⚙️
+ 0 TON
28 Oct 18:21
Called contract
EQAD-v_d…N_XEBJw7
0x0bda4e15
− 0.09748718 TON
Contract deploy
EQAMwB2B…ueZmIADw
Interfaces: [wallet_v4r2]
-
24 Oct 08:36
Received token
UQCELnMV…CExWZlNQ
-
+ 2.84 CATI
09 Jul 08:12
Received TON
UQDn-EI7…Iub2EWPv
-
+ 1.78 TON
How this data was fetched?
Use tonapi.io