Address
UQAnxRabAKsZHUYS1og0mXyZkWE0BSR0Ucm14zxQW6zYtL01
Balance
0.376036952 TON
≈ $2.728
Tokens
12,380.56 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
02 Jul, 02:24
SUSPICIOUS
Received NFT
UQAnxRab…W6zYtL01
SUSPICIOUS
Claim 1,000,000 NOT at
notapp․fi
Hurry up to claim your rewards, slots are limited!
02 Jul, 02:23
SUSPICIOUS
Received NFT
UQAnxRab…W6zYtL01
SUSPICIOUS
🎁You holder NotCoin for you available reward
https://holdnot.com
Visit this website and calculate your reward in real-time, without lock-up period!
02 Jul, 02:22
Received NFT
UQAnxRab…W6zYtL01
-
22 Jun, 00:31
Sent TON
UQB7isY1…1CQE_tzB
4647977
− 0.15 TON
21 Jun, 15:29
Received NFT
UQAnxRab…W6zYtL01
-
21 Jun, 15:13
Send token
UQDK2Jiy…9UD3sXEb
115931571
− 10,000 NOT
21 Jun, 15:12
Received TON
Tonkeeper battery
a3aa6b0d-7ada-46d1-8b54-e3dafd1f6c81
+ 0.073891431 TON
16 Jun, 21:51
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1795117232808673285
+ 0.0036732 TON
15 Jun, 18:22
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1795117232808673284
+ 0.0036732 TON
14 Jun, 00:01
Sent TON
UQA8cZd6…Vs67zJ_v
6664d587249e498c64086b6a
− 0.5 TON
13 Jun, 21:11
Sent TON
UQDTAfSp…AuXy0_Dg
66683975940a753ac7be503b
− 1 TON
13 Jun, 20:54
Sent TON
UQC83wZb…vZJMQEZG
-
− 1 TON
13 Jun, 20:50
Swap tokens
STON.fi Dex
-
− 1,344.65 NOT
+ 2.998 TON
13 Jun, 20:49
Received TON
Tonkeeper battery
b546e365-da3f-4257-b873-3226b9c26172
+ 0.19176191 TON
13 Jun, 20:29
SUSPICIOUS
Received TON
anot-cc-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0.0000018 TON
13 Jun, 20:28
Send token
UQA1202n…erZ5rIcw
-
− 411.79 NOT
Contract deploy
EQAnxRab…W6zYtODw
Interfaces: [wallet_v4r2]
-
13 Jun, 20:27
Received TON
Tonkeeper battery
182a4d21-4cbd-495c-a725-d55ceb500630
+ 0.1090328 TON
How this data was fetched?
Use tonapi.io