Address
UQAmvhdOQyPszlzx2UhgoiYBs2HwJI1tV4zw7P0afbpQLukW
Balance
0.042179276 TON
≈ $0.3046967629
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:04
SUSPICIOUS
Received NFT
UQAmvhdO…fbpQLukW
SUSPICIOUS
🎁Your wallet has won: 20,000 $NOT
CLAIM: https://notairx܂xyz
Thank you for your participation in the $NOT company.
❗️Your reward is available, pick it up now
30 Jun, 17:35
Sent TON
catgoldminer.ton
864337861_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1719768946
− 0.12982772 TON
30 Jun, 17:33
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
30 Jun, 17:27
Sent TON
catgoldminer.ton
864337861_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1719768431
− 0.12992944 TON
30 Jun, 17:23
Sent TON
catgoldminer.ton
864337861_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1719768196
− 0.13015629 TON
30 Jun, 17:21
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.4 TON
30 Jun, 09:52
Sent TON
UQA1hQ15…2l--YYoC
-
− 0.42 TON
15 Jun, 16:05
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
02 Jun, 16:44
Send token
UQA1hQ15…2l--YYoC
-
− 458 NOT
02 Jun, 16:27
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
30 May, 06:42
Received token
UQAbROxV…hWEqaC0x
-
+ 160 NOT
26 May, 14:46
Sent TON
UQA1hQ15…2l--YYoC
-
− 3.5 TON
26 May, 14:39
Swap tokens
STON.fi Dex
-
− 4,100 NOT
+ 3.251 TON
Contract deploy
EQAmvhdO…fbpQLrTT
Interfaces: [wallet_v4r2]
-
26 May, 14:33
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
How this data was fetched?
Use tonapi.io