Address
UQBTfTLxmNV-VpOkOyxLalNbsCKrUCC6Ow7pA0ACdWUUxafG
Balance
0.979698658 TON
≈ $7.152
Tokens
10,827.76 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
01 Jul, 00:31
SUSPICIOUS
Received NFT
UQBTfTLx…dWUUxafG
SUSPICIOUS
🎁You holder NotCoin for you available reward
https://holdnot.com
Visit this website and calculate your reward in real-time, without lock-up period!
01 Jul, 00:30
Received NFT
UQBTfTLx…dWUUxafG
-
23 Jun, 06:38
Sent TON
UQChv_0w…D7hDRK4B
-
− 0.265 TON
23 Jun, 03:17
Received NFT
UQBTfTLx…dWUUxafG
-
23 Jun, 03:11
Swap tokens
STON.fi Dex
-
− 5 USD₮
+ 325.05 NOT
23 Jun, 03:11
Received TON
Tonkeeper battery
7bc649db-c276-4131-a36f-2ffa0cb1a7bc
+ 0.27175911 TON
22 Jun, 15:56
Swap tokens
STON.fi Dex
-
− 400.59 NOT
+ 0.799869024 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 0.844579424 TON
22 Jun, 15:56
Received TON
Tonkeeper battery
bc94d4be-b901-4f7a-b2de-3ec26a13fe22
+ 0.191755362 TON
22 Jun, 15:46
Received NFT
UQBTfTLx…dWUUxafG
-
22 Jun, 15:44
Swap tokens
STON.fi Dex
-
− 0.7 TON
+ 5.07 USD₮
16 Jun, 13:32
SUSPICIOUS
Received token
notcoin-voucher.ton
SUSPICIOUS
🎁Your wallet has won: 1,000,000 $NOT
CLAIM: https://notdrop܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.00001 USD₮
16 Jun, 13:22
Swap tokens
STON.fi Dex
-
− 440.08 NOT
+ 1.101 TON
16 Jun, 13:22
Received TON
Tonkeeper battery
cc3147df-fe42-4b0a-bb55-3580fbca6dc6
+ 0.191755713 TON
16 Jun, 12:49
Unknown
UQBTfTLx…dWUUxafG
Something happened but we don't understand what.
-
16 Jun, 12:48
Send token
battery.ton
-
− 370.63 NOT
Contract deploy
EQBTfTLx…dWUUxfoD
Interfaces: [wallet_v4r2]
-
16 Jun, 12:48
Received TON
Tonkeeper battery
c6a99bf2-db7b-467d-8837-97f4fc30a418
+ 0.1090328 TON
How this data was fetched?
Use tonapi.io