Address
UQBFejpOB48BZXpAMWXaB2GYy0tvk4AjiZoWHBwrAYakipb5
UQBFejpO…AYakipb5
Balance
0.219383667 TON
≈ $1.13
Tokens
272 NOT
Contract type
wallet_v4r2
Token
Date
13 Oct 2024
Called contract
EQBMfqFz…T_tKj-0o
0x0bda4e15
− 0.05 TON
17 Aug 2024
Send token
UQD20_vP…UmTOA1yk
-
− 209 USD₮
17 Aug 2024
SUSPICIOUS
Received NFT
UQBFejpO…AYakipb5
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
17 Aug 2024
Send token
UQD20_vP…UmTOA1yk
-
− 1 USD₮
11 Aug 2024
Swap tokens
STON.fi Dex
-
− 19,000 NOT
+ 210.61 USD₮
11 Aug 2024
Received TON
Wallet in Telegram
-
+ 0.2 TON
11 Aug 2024
Contract deploy
EQBFejpO…AYakiss8
Interfaces: [wallet_v4r2]
-
Send token
Failed
STON.fi Dex
-
− 19,000 UKWN
09 Aug 2024
SUSPICIOUS
Received NFT
UQBFejpO…AYakipb5
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
09 Aug 2024
Received TON
UQD2QfmZ…M7G_uqdL
-
+ 0.35 TON
09 Aug 2024
Received token
UQD2QfmZ…M7G_uqdL
-
+ 7,750 NOT
How this data was fetched?
Use tonapi.io