Address
UQAjj2hUtTtdmDyyxshmeDcTjT5WYrtAvzvgoB5OLISWcjEF
Balance
0 TON
≈ $0
Tokens
217,928,180.53 NINJA
Collectibles
Contract type
wallet_v4r2
Date
04 Jul, 01:37
Sent TON
UQDrdkF0…OqNYgPag
TonTradingBot - 5736816084362144652
− 0.485685964 TON
30 Jun, 16:37
SUSPICIOUS
Received NFT
UQAjj2hU…LISWcjEF
SUSPICIOUS
🎁 You have randomly received a 57 TON
ᴠɪsɪᴛ sɪᴛᴇ: https://tons.ws
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
30 Jun, 16:33
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.7 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 91,826,255.65 NINJA
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.014 TON
30 Jun, 16:20
Received NFT
UQAjj2hU…LISWcjEF
🎁 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
30 Jun, 16:11
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 64,891,607.79 NINJA
30 Jun, 16:10
Received TON
UQDrdkF0…OqNYgPag
TonTradingBot - 5211005454204766584
+ 3 TON
30 Jun, 02:50
Sent TON
UQDrdkF0…OqNYgPag
TonTradingBot - 5686056712397921549
− 1.23 TON
29 Jun, 15:11
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.005937022 TON
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 61,210,317.09 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.82250787 TON
29 Jun, 10:01
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.003989865 TON
Send token
EQCx0KkA…_7ZLGOUv
Call: DedustSwap
− 40,806,878.06 NINJA
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.621547394 TON
29 Jun, 09:11
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.005 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.8 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 42,570,976.71 NINJA
29 Jun, 08:42
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received token
EQCx0KkA…_7ZLGOUv
-
+ 120,656,535.53 NINJA
29 Jun, 08:41
SUSPICIOUS
Received NFT
UQAjj2hU…LISWcjEF
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
29 Jun, 08:39
Received NFT
UQAjj2hU…LISWcjEF
-
29 Jun, 08:34
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.3 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.287 TON
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.01 TON
Contract deploy
EQAjj2hU…LISWcmzA
Interfaces: [wallet_v4r2]
-
28 Jun, 03:12
Received TON
UQDg1JMJ…aPmFc2Tu
TonTradingBot - 5800174742691704875
+ 2 TON
How this data was fetched?
Use tonapi.io