Name
primeelias.ton
Address
UQBRrjdOri9Vr8G4RraDkuosMQ-_xoQjALnC7h443K150EB-
Balance
1.788 TON
≈ $12.5
Tokens
4.486 durev
Collectibles
Contract type
wallet_v4r2
Date
Initiator
14 Jul, 16:43
SUSPICIOUS
Received NFT
primeelias.ton
SUSPICIOUS
🎉 You have recceived a lottery opportunity
1️⃣ Please visit https://𝘁𝗼𝗻𝗿𝘄.𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
14 Jul, 15:36
Sent TON
UQDCB4Xc…zWVJ60CL
Simpleswap
− 67 TON
14 Jul, 15:27
Swap tokens
STON.fi Dex
-
− 10,090,625.23 OR
+ 67.29 TON
09 Jul, 17:49
SUSPICIOUS
Received NFT
primeelias.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.
09 Jul, 17:49
Swap tokens
STON.fi Dex
-
− 95 TON
+ 10,090,625.23 OR
06 Jul, 20:40
SUSPICIOUS
Received NFT
primeelias.ton
SUSPICIOUS
🏆 Claim your 2,000 TON airdrop from TON Foundation!
Log in: https://tonplayer.xyz
27 Jun, 22:59
SUSPICIOUS
Received NFT
primeelias.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notpf.com
Please visit the website to claim your NOT rewards at your earliest convenience.
27 Jun, 22:48
Send token
EQCcoHCJ…41r2nCTb
Call: DedustSwap
− 3,418,994.39 LESHA
Received TON
EQDa4VOn…tXCNICq_
-
+ 92.65 TON
26 Jun, 12:43
SUSPICIOUS
Received NFT
primeelias.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notpx.com
Please visit the website to claim your NOT rewards at your earliest convenience.
26 Jun, 12:34
SUSPICIOUS
Received NFT
primeelias.ton
SUSPICIOUS
🔐Сode to access: SPIN4972
🚀Max reward $25,000
You have 1 free spin🎁 at
https://upton.app
Visit this site, and claim reward from Free spin, instant and without lock-up period
26 Jun, 12:32
Received NFT
primeelias.ton
-
26 Jun, 12:29
SUSPICIOUS
Received NFT
primeelias.ton
SUSPICIOUS
Claim 500,000 NOT at
https://notpx.com
Please visit the website to claim your NOT rewards at your earliest convenience.
26 Jun, 12:22
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 50.25 TON
Received token
EQCcoHCJ…41r2nCTb
-
+ 3,418,994.39 LESHA
26 Jun, 12:19
Received TON
UQB1QBhy…2LaNjTvH
-
+ 54.34 TON
10 May, 17:02
SUSPICIOUS
Received TON
UQCazSH4…39f7r_YL
SUSPICIOUS
Claim 555 durev - 'DurevAirdrop'
+ 0 TON
08 May, 18:09
Sent TON
UQDKOUXp…C99fzzH3
-
− 40 TON
07 May, 20:47
SUSPICIOUS
Received TON
UQAdE-7J…YvjJLN0g
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
+ 0 TON
07 May, 18:34
Sent TON
UQCmih0Z…_I1Xuuzz
-
− 700 TON
07 May, 18:33
Swap tokens
STON.fi Dex
-
− 5,921.72 REDO
+ 723.46 TON
06 May, 17:32
Sent TON
UQAiLJRD…ok9AKErB
-
− 160 TON
06 May, 17:25
Swap tokens
STON.fi Dex
-
− 1,500 REDO
+ 175.43 TON
06 May, 17:24
Received TON
UQBuWgMF…NayyEEPf
-
+ 1 TON
03 May, 20:45
Received NFT
primeelias.ton
-
27 Apr, 20:06
Received NFT
primeelias.ton
-
27 Apr, 11:52
Swap tokens
STON.fi Dex
-
− 111.9 TON
+ 1,289.92 REDO
How this data was fetched?
Use tonapi.io