Name
profile-me.ton
Address
UQAwLvTdsQARQinV5n3VxFznTHGEKVeFW18ED2ukit9HiTLl
UQAwLvTd…it9HiTLl
Balance
54.07 TON
≈ $287.55
Tokens
0.0001 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
15 Aug 2024
SUSPICIOUS
Received NFT
profile-me.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GetBot
15 Aug 2024
SUSPICIOUS
Received token
188ton-official-airdrop.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
15 Aug 2024
Called contract
EQAWJWnL…uDHK0YEO
ChangeDnsRecord
− 0.05 TON
15 Aug 2024
Received NFT
profile-me.ton
-
15 Aug 2024
Sent TON
.ton DNS
profile-me
− 5 TON
Contract deploy
EQAwLvTd…it9HiW8g
Interfaces: [wallet_v4r2]
-
15 Aug 2024
Received TON
UQBnO-yj…TESCYjbJ
-
+ 59.13 TON
How this data was fetched?
Use tonapi.io