Address
UQAeXoN5zrkZvRQ0kWRVHWvDWZ-TM8z25_mzSzW4-P7m7ASY
Balance
29.92 TON
≈ $219.71
Tokens
71.68 NOT
Contract type
wallet_v4r2
Date
Initiator
21 Jun, 07:30
SUSPICIOUS
Received token
notcoin-voucher.ton
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notvoucher܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
20 Jun, 12:05
Received token
layer-zero.ton
-
+ 1 ZRO
19 Jun, 12:35
SUSPICIOUS
Received token
notcoin-voucher.ton
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notdrop܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.001 USD₮
19 Jun, 12:21
Swap tokens
STON.fi Dex
-
− 13,000 NOT
+ 28.48 TON
19 Jun, 12:21
Received TON
Tonkeeper battery
f43a46e9-890a-4ea6-b051-b81c69785556
+ 0.191857233 TON
15 Jun, 11:00
Swap tokens
STON.fi Dex
-
− 255.11 USD₮
+ 13,070.81 NOT
15 Jun, 10:59
Received TON
Tonkeeper battery
25a525e0-a7dd-4d7a-97ef-315af8a6f0f2
+ 0.271821665 TON
12 Jun, 17:29
Sent TON
UQD5xKDt…LgeKCl2V
6669d9a8360ec62d35470cff
− 0.5 TON
05 Jun, 14:42
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 11:05
Sent TON
UQA8cZd6…Vs67zJ_v
6660449e8603ee46f13c6cc7
− 1 TON
05 Jun, 11:03
SUSPICIOUS
Received TON
vouchers.ton
SUSPICIOUS
Get 5,000,000 NOT at https://not.cash
Visit now to claim your reward quickly.
Don't miss out!
+ 0.000000005 TON
05 Jun, 11:01
Swap tokens
STON.fi Dex
-
− 20 USD₮
+ 2.69 TON
05 Jun, 11:00
Received TON
Tonkeeper battery
898aebba-5741-449e-a2ee-a2e650d11542
+ 0.191756493 TON
05 Jun, 02:37
SUSPICIOUS
Received TON
claim-event-rewards.ton
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notxairdrop_bot
+ 0 TON
31 May, 12:17
Swap tokens
STON.fi Dex
-
− 23,505 NOT
+ 275.11 USD₮
31 May, 12:16
Received TON
Tonkeeper battery
f5693624-f6d0-417d-b447-3bede6202374
+ 0.271761631 TON
31 May, 12:14
Unknown
UQAeXoN5…-P7m7ASY
Something happened but we don't understand what.
-
31 May, 12:13
Send token
UQA1202n…erZ5rIcw
UQAeXoN5zrkZvRQ0kWRVHWvDWZ-TM8z25_mzSzW4-P7m7ASY
− 810.14 NOT
Contract deploy
EQAeXoN5…-P7m7Fld
Interfaces: [wallet_v4r2]
-
31 May, 12:12
Received TON
Tonkeeper battery
f5f49f43-f509-48ff-96d7-80d1800e5c2c
+ 0.1094456 TON
How this data was fetched?
Use tonapi.io