Address
UQBOrzkSbdZtUAECi38y2ZOvWTLy2ePoDK21ZtrhMEMBbcrL
UQBOrzkS…MEMBbcrL
Balance
2.929 TON
≈ $8.88
Tokens
0.0003 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
28 Jul 2024
SUSPICIOUS
Received NFT
UQDxOfVA…v3agRfMS
SUSPICIOUS
🎁 Congratulations you have won 100,000 $NOT
➡️ Website: https://notapp.one
28 Jul 2024
Received NFT
UQBOrzkS…MEMBbcrL
-
28 Jul 2024
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️
1️⃣ Go to the website - xnot. cc
2️⃣ Press the button - "Claim Now"
🚀The offer is available for 7 days
+ 0.0001 USD₮
28 Jul 2024
SUSPICIOUS
Received token
UQA83K33…4_wHI0rn
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
28 Jul 2024
SUSPICIOUS
Received token
claim-airdrop-188.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₮
28 Jul 2024
Received TON
Wallet in Telegram
-
+ 0.9 TON
24 Jun 2024
Called contract
EQAxcUIG…0bq0ARoZ
0x6cd3e4b0
− 2 TON
Received TON
EQBcr3m6…_PiMUirn
-
+ 0.0303936 TON
Contract deploy
EQBOrzkS…MEMBbZcO
Interfaces: [wallet_v4r2]
-
24 Jun 2024
Received TON
Wallet in Telegram
-
+ 4 TON
How this data was fetched?
Use tonapi.io