Address
UQAonz6Yf0rgXxQ5LYLP5PAAvhdJUs02lWnQBGaSSFoqAXbg
Balance
138.47 TON
≈ $1,006.37
Tokens
4,768,786.37 TAI
Collectibles
Contract type
wallet_v4r2
Date
Initiator
Yesterday at 17:20
SUSPICIOUS
Received NFT
UQAonz6Y…SFoqAXbg
SUSPICIOUS
Claim 500,000 NOT at
https://wnot.app
Please visit the website to claim your NOT rewards at your earliest convenience.
Yesterday at 17:09
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 2.5 TON
Yesterday at 17:08
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 250.25 TON
Received token
EQD4GH6C…YB1bKE-M
-
+ 4,768,785.97 FAKE
02 Jul, 23:12
Sent TON
FixedFloat
14945190
− 800 TON
02 Jul, 22:01
SUSPICIOUS
Received NFT
UQAonz6Y…SFoqAXbg
SUSPICIOUS
Claim 5,000,000 NOT at
https://notrup.com
Please visit the website to claim your NOT rewards at your earliest convenience.
02 Jul, 21:50
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 5.912 TON
02 Jul, 21:49
Send token
EQD4GH6C…YB1bKE-M
Call: DedustSwap
− 12,237,468.43 FAKE
Received TON
EQDa4VOn…tXCNICq_
-
+ 589.57 TON
02 Jul, 21:34
SUSPICIOUS
Received NFT
UQAonz6Y…SFoqAXbg
SUSPICIOUS
Claim 5,000,000 NOT at
https://notrup.com
Please visit the website to claim your NOT rewards at your earliest convenience.
02 Jul, 21:23
Unknown
UQAonz6Y…SFoqAXbg
Some error in indexer
-
02 Jul, 21:22
Unknown
UQAonz6Y…SFoqAXbg
Some error in indexer
-
02 Jul, 00:22
Sent TON
FixedFloat
32885729
− 800 TON
01 Jul, 22:58
Received TON
UQCZAW6C…ZIEbnHAN
-
+ 230 TON
01 Jul, 21:04
SUSPICIOUS
Received NFT
UQCuZu_a…9DCpfbbv
SUSPICIOUS
Exchange this item for 5,000,000 NOT at
https://notrup.com
before the third event
01 Jul, 20:53
Sent TON
UQBk4BgQ…7K5vQ48E
https://t.me/maestro?start=r-maestro
− 2.279 TON
01 Jul, 20:52
Send token
EQDA1z_c…UJTltblo
Call: DedustSwap
− 4,434,206.46 FAKE
Received TON
EQDa4VOn…tXCNICq_
-
+ 227.94 TON
How this data was fetched?
Use tonapi.io