Address
UQC2VkSK9Otuw-RSc9gwlqgRap0mHbcQIXlSBF0G5Y7mtS5C
Balance
0 TON
≈ $0
Tokens
97,843,563.6 TONA
Contract type
wallet_v4r2
Date
Initiator
29 Jun, 21:24
SUSPICIOUS
Received NFT
UQC2VkSK…5Y7mtS5C
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
29 Jun, 20:16
SUSPICIOUS
Received NFT
UQC2VkSK…5Y7mtS5C
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
29 Jun, 20:03
Sent TON
MEXC 1
142615
− 122.11 TON
29 Jun, 20:02
SUSPICIOUS
Received NFT
UQC2VkSK…5Y7mtS5C
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 20:02
Burn token
DeDust Pool: TONA/TON
-
− 80,000,000 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 103.12 TON
Received token
EQDRnSvB…1hUwTYw6
-
+ 77,843,563.6 TONA
29 Jun, 19:59
Called contract
EQCbICbr…DFuiMZQX
0x00000003
− 0.01 TON
29 Jun, 19:57
Send token
EQDRnSvB…1hUwTYw6
Call: 0x40e108d6
− 80,000,000 TONA
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 100.3 TON
Mint token
DeDust Pool: TONA/TON
-
+ 80,000,000 LP
Received TON
UQC-8AxU…cjWKFIRP
-
+ 0.414061948 TON
29 Jun, 19:56
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
29 Jun, 19:54
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
29 Jun, 19:53
Called contract
EQCbICbr…DFuiMZQX
0x00000015
− 0.25 TON
Received TON
EQDtRnSY…JLKrhVvy
-
+ 0.001 TON
Received TON
EQDtRnSY…JLKrhVvy
-
+ 0.174610369 TON
Contract deploy
EQC2VkSK…5Y7mtXOH
Interfaces: [wallet_v4r2]
-
29 Jun, 19:52
Received TON
MEXC 3
-
+ 119.9 TON
How this data was fetched?
Use tonapi.io