Name
zerofortytwo.ton
Address
UQBJbxTZbUmI39SrMdhuFXJ-VS0jcTnMyWVQePNg8B4U2B7L
Balance
1.1 TON
≈ $8.291
Tokens
1,506.44 DICK
Collectibles
Contract type
wallet_v4r2
Date
Initiator
13 Jul, 02:53
SUSPICIOUS
Received NFT
zerofortytwo.ton
SUSPICIOUS
✅ Claim 1,000,000 NOT
Visit the website at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
13 Jul, 02:51
Sent TON
OKX 9
8674406
− 6.5 TON
13 Jul, 02:46
Send token
EQAf4BMo…eSKC2l7f
Call: DedustSwap
− 6.938 SCALE
Received TON
EQDa4VOn…tXCNICq_
-
+ 6.494 TON
13 Jul, 02:41
Received TON
OKX 9
-
+ 1.099 TON
13 Jul, 02:34
Called contract
EQDjO2tG…Y2khpGAE
0x60000000
− 0.15 TON
11 Jul, 12:24
Sent TON
OKX 9
8674406
− 2 TON
05 Jul, 20:43
SUSPICIOUS
Received NFT
zerofortytwo.ton
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
04 Jul, 20:20
Called contract
EQBykWvd…nRfbsaKv
0xe8672117
− 0.12 TON
Received TON
EQAY1F_8…t8TZ3ezQ
Score minted ☯️
+ 0.013111184 TON
04 Jul, 11:15
SUSPICIOUS
Received NFT
zerofortytwo.ton
SUSPICIOUS
adDICKted rewards
Website 𝙖𝙙𝙙𝙞𝙘𝙠𝙩𝙚𝙙.𝙢𝙤𝙢
01 Jul, 11:09
Sent TON
UQAjjam3…mqnIuIGL
70f61374-f5f1-4c21-bf70-1e7343f37d0f
− 20.91 TON
01 Jul, 11:03
Received TON
UQC5PAGt…tsdlrxyS
-
+ 19.97 TON
01 Jul, 10:09
Send token
UQBN1z9d…zdc2IHHN
c=9021&t=0xb777752515ebef17ecaf8fca8f126ff0c94782a1
− 159.5 jUSDC
27 Jun, 04:04
Received TON
UQBTsJKG…9jUih1ft
-
+ 2.288 TON
27 Jun, 04:01
Sent TON
UQAp_xRc…-GhYRSeF
-
− 0.913981303 TON
24 Jun, 23:46
SUSPICIOUS
Received NFT
zerofortytwo.ton
SUSPICIOUS
Claim Your $GRAM Airdrop!
Telegram: @gram_giveaway_bot
21 Jun, 15:22
Sent TON
OKX 1
6115115
− 16 TON
21 Jun, 15:07
Send token
EQCD0F5W…NNdlvb5W
Call: DedustSwap
− 3,847.5 ALT
Received TON
EQDa4VOn…tXCNICq_
-
+ 16.12 TON
21 Jun, 03:12
Send token
EQBNZB91…ML_UoAKD
Call: 0x00000001
− 7.213 SCALE
21 Jun, 03:10
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 6.25 TON
Received token
EQAf4BMo…eSKC2l7f
-
+ 7.213 SCALE
21 Jun, 03:04
Received TON
UQA0weM6…tgeE0a14
-
+ 6.306 TON
20 Jun, 16:44
SUSPICIOUS
Received NFT
zerofortytwo.ton
SUSPICIOUS
💎Сlaim 5,555 NOT at uр-nоt․соm
20 Jun, 03:05
Sent TON
UQAn7Zf5…n-GbacLz
-
− 0.572839 TON
20 Jun, 02:31
Received NFT
EQDaNjOG…gwPtC117
-
20 Jun, 02:24
Received NFT
zerofortytwo.ton
-
20 Jun, 02:19
Sent TON
Fragment
Telegram Premium for 1 year
Ref#GOJ84GM7s
− 4.16 TON
How this data was fetched?
Use tonapi.io