Address
UQB5pdN21kPpv1_WGfIWJJJmGGVRzRkNXYaOg6s_lJcCk_HT
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 15:27
SUSPICIOUS
Received NFT
UQB5pdN2…lJcCk_HT
SUSPICIOUS
Just Biggest NOT airdrop. Just maybe nothing. Just notcoins.me
30 Jun, 15:22
SUSPICIOUS
Received NFT
UQB5pdN2…lJcCk_HT
SUSPICIOUS
Just Biggest NOT airdrop. Just maybe nothing. Just notdrop.me
30 Jun, 14:34
SUSPICIOUS
Received NFT
UQB5pdN2…lJcCk_HT
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, 14:19
SUSPICIOUS
Received NFT
UQB5pdN2…lJcCk_HT
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://stonfi.space
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
30 Jun, 14:14
Received NFT
UQB5pdN2…lJcCk_HT
🎁 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, 14:12
Sent TON
UQAWQcj0…p9s2EN1V
-
− 1,316.75 TON
30 Jun, 14:05
Burn token
DeDust Pool: PAUL WALKER/TON
-
− 70,000,000 LP
Received token
EQAt8mcA…ZHfFdHIF
-
+ 69,945,790.14 PAUL WALKER
Received TON
EQDa4VOn…tXCNICq_
-
+ 1,301.25 TON
30 Jun, 13:49
SUSPICIOUS
Received NFT
UQB5pdN2…lJcCk_HT
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
30 Jun, 13:47
Send token
EQAt8mcA…ZHfFdHIF
Call: 0x40e108d6
− 70,000,000 PAUL WALKER
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 1,300.3 TON
Mint token
DeDust Pool: PAUL WALKER/TON
-
+ 70,000,000 LP
Received TON
UQCCiuIB…9NxCWMwK
-
+ 0.414061761 TON
30 Jun, 13:46
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
30 Jun, 13:46
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
30 Jun, 13:44
Called contract
EQBc8RL8…Yr-Mpr0V
0x00000003
− 0.01 TON
30 Jun, 13:43
Called contract
EQBc8RL8…Yr-Mpr0V
0x00000015
− 0.25 TON
Received TON
EQAg64Rw…0T8qF7av
-
+ 0.001 TON
Received TON
EQAg64Rw…0T8qF7av
-
+ 0.174610369 TON
Contract deploy
EQB5pdN2…lJcCk6wW
Interfaces: [wallet_v4r2]
-
30 Jun, 13:39
Received TON
xRocket Bot
-
+ 1,316.4 TON
How this data was fetched?
Use tonapi.io