Address
UQBBj4wOo2nn2J2RN4FcYK9OlnC6P-ug-cGL6XdfuRMJM4d5
UQBBj4wO…uRMJM4d5
Balance
2.323 TON
≈ $13.17
Collectibles
Contract type
wallet_v5r1
Date
30 Aug 2024
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
1500 Telegram Stars Ref#
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 ᴛ ᴏ ɴ event
+ 0 TON
30 Aug 2024
Called contract
EQCGpXWl…RwxZ_fek
0x3408b6ad
− 33.34 TON
Received NFT
EQCGpXWl…RwxZ_fek
Call: 0x00000000
Received NFT
EQCGpXWl…RwxZ_fek
Call: 0x00000000
Contract deploy
EQBBj4wO…uRMJM9q8
Interfaces: [wallet_v5r1]
-
30 Aug 2024
Received TON
Binance Hot Wallet
-
+ 35.52 TON
How this data was fetched?
Use tonapi.io