Address
UQAiMR-BqzXjKThpA0n6fu4cORsQtLQXCJEE7t5oUSCm2qxo
Balance
3.816 TON
≈ $27.6
Tokens
999,919,290.47 FJB
Contract type
wallet_v4r2
Date
Initiator
08 Jun, 12:12
SUSPICIOUS
Received TON
not-coin-airdrops.ton
SUSPICIOUS
🏆Claim 500,000 NOT at
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📲Please visit the website to claim your NOT rewards at your earliest convenience.
📲Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
08 Jun, 12:12
Swap tokens
STON.fi Dex
-
− 12.4 USD₮
+ 1.704 TON
08 Jun, 12:09
Called contract
EQDezhfo…PME_YETQ
0x595f07bc
− 0.5 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 12.4 USD₮
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 999,919,290.26 FJB
Received TON
EQBoWx-O…PW-97PcN
-
+ 0.243089 TON
02 Jun, 11:20
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 12.4 USD₮
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 999,919,290.26 FJB
Received TON
EQDezhfo…PME_YETQ
-
+ 0.38125791 TON
02 Jun, 10:03
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 80,709.53 FJB
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.001001 USD₮
Sent TON
EQBoWx-O…PW-97PcN
-
− 1 TON
Received TON
EQBoWx-O…PW-97PcN
-
+ 0.9996 TON
02 Jun, 09:54
Received TON
UQCGWXRi…RTkmOxQe
-
+ 1.934 TON
02 Jun, 07:24
Called contract
EQBEnE07…vvXcEWEO
0x00000015
− 0.25 TON
Received TON
EQDy3w8c…2oZJKuHZ
-
+ 0.001 TON
Received TON
EQDy3w8c…2oZJKuHZ
-
+ 0.174610369 TON
Contract deploy
EQAiMR-B…USCm2vGt
Interfaces: [wallet_v4r2]
-
02 Jun, 07:21
Received TON
UQBM5h_U…CCCiBlno
-
+ 1.002 TON
02 Jun, 06:46
Received token
UQDhuvyJ…6Yei2cxd
-
+ 12.4 USD₮
How this data was fetched?
Use tonapi.io