Address
UQBbmycgBZtF0Yd-S6Ed95jBBqKxVu6qCgG4L22MXlijGgSi
Balance
1.371 TON
≈ $9.965
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:04
SUSPICIOUS
Received NFT
UQBbmycg…XlijGgSi
SUSPICIOUS
🎁Your wallet has won: 20,000 $NOT
CLAIM: https://notairx܂xyz
Thank you for your participation in the $NOT company.
❗️Your reward is available, pick it up now
30 Jun, 17:37
Sent TON
catgoldminer.ton
927729069_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1719769038
− 0.12982772 TON
30 Jun, 17:36
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
23 Jun, 13:20
Sent TON
catgoldminer.ton
927729069_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1719148819
− 0.13383659 TON
23 Jun, 13:19
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.564 TON
23 Jun, 13:16
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
22 Jun, 06:16
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
21 Jun, 09:57
Sent TON
catgoldminer.ton
927729069_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1718963835
− 0.13383659 TON
21 Jun, 09:56
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
20 Jun, 06:36
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
20 Jun, 06:33
Sent TON
catgoldminer.ton
927729069_66150c39648c431ebebf0985_663c87d76ca43b7dff7c76f1_1_1718865214
− 0.40421355 TON
19 Jun, 10:53
Sent TON
catgoldminer.ton
927729069_66150c39648c431ebebf0985_664574d6654b84fe9d7994be_1_1718794402
− 0.40421355 TON
19 Jun, 09:35
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
18 Jun, 20:50
Sent TON
catgoldminer.ton
927729069_66150c39648c431ebebf0985_663c7b866ca43b7dff7c76e8_1_1718743791
− 0.40421355 TON
18 Jun, 20:35
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
18 Jun, 19:42
Sent TON
catgoldminer.ton
927729069_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1718739748
− 0.13383659 TON
Contract deploy
EQBbmycg…XlijGlln
Interfaces: [wallet_v4r2]
-
18 Jun, 19:41
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.62 TON
How this data was fetched?
Use tonapi.io