Address
UQC8YpSlXde8gRQp2GTIQSa94kNWmzVBLjpuydd1MnDR5NVn
UQC8YpSl…MnDR5NVn
Balance
0 TON
≈ $0
Staking
0.05 STON
≈ $0.22749
Tokens
1.35 REDO
Collectibles
Contract type
wallet_v4r2
Token
Date
29 Sep 01:01
Sent TON
UQBdhVGK…ZMruXosC
-
− 0.129709752 TON
23 Sep 01:56
Send token
UQB_lEsS…mGAsOS4g
-
− 2.33 CATI
23 Sep 01:54
Received TON
UQBdAlPQ…EK5RdCQC
-
+ 0.12255999 TON
20 Sep 10:50
Received token
UQCELnMV…CExWZlNQ
-
+ 2.33 CATI
05 Jul 15:32
Received TON
UQClLfR7…eOOpYKXx
-
+ 0 TON
03 Jul 13:46
Received TON
UQB70kHW…mcGgwNwz
-
+ 0 TON
25 Jun 16:17
Received TON
UQBs1DHp…_4L_nfjd
-
+ 0 TON
25 Jun 16:12
Received TON
UQB70kHW…mcGgwNwz
-
+ 0 TON
25 Jun 15:15
Received TON
UQDMBwHy…Kchw01Ro
-
+ 0 TON
24 Jun 18:16
Received TON
UQBs1DHp…_4L_nfjd
-
+ 0 TON
24 Jun 18:11
Received TON
UQDMBwHy…Kchw01Ro
-
+ 0 TON
24 Jun 16:52
Received TON
UQCvSChn…aJHnlGJg
-
+ 0 TON
07 Jun 23:04
SUSPICIOUS
Received TON
events-receive.ton
SUSPICIOUS
Claim +10 sTON | Telegram: stonfiairdropbot
+ 0 TON
25 May 17:10
SUSPICIOUS
Received TON
redo-airdrop.ton
SUSPICIOUS
Claim 200 $REDO! Telegram: redoairdrop_bot
+ 0 TON
16 May 08:00
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Get ready for the exciting launch! Sell, trade, and participate in the $NOT AirDrop now! Join us on Telegram: 'notcoinreward_bot'
+ 0 TON
07 May 21:25
SUSPICIOUS
Received TON
UQBmYr12…sOqmn4mG
SUSPICIOUS
Claim your tokens. Telegram 'RAFF_AIRDROP'
+ 0 TON
11 Apr 21:39
Received TON
UQB_lEsS…mGAsOS4g
-
+ 0.05 TON
10 Apr 02:36
Sent TON
UQB_lEsS…mGAsOS4g
-
− 0.171882724 TON
08 Apr 09:42
Received token
kingygm.ton
-
+ 0.3 KINGY
05 Apr 22:01
Received token
UQCE-cmQ…kI8BRHv6
-
+ 10,000,000 LP
31 Mar 23:23
Received token
EQDyf1eK…NaDzLX0l
-
+ 0.8 RAFF
31 Mar 17:59
Sent TON
UQAYV8MG…1VFveB1y
In my stupidity, I got caught on the bench again. And I sent the story to another address, here's my story.: https://tonviewer.com/EQCsINNk4FNmzFWwQEc6qqObuAtPWZaDh6bw3nqjx6GExk-E
− 0.1 TON
31 Mar 17:53
Send NFT
EQCsINNk…x6GExk-E
TON SCAM
31 Mar 17:53
Send token
EQCsINNk…x6GExk-E
It's 4am on the clock, I'm writing you this story that has left a mark on my life. One fine day when Notcoin launched vouchers. I decided to cash in a bit on it, which led me to a scam. On March 9, when there was a big hype around vouchers, I was browsing on getgems hoping to make a profit in reselling nft, so I saw a very cheap offer and without thinking long I bought nft, for 20 tons, in joy I put it for 60 tons, and then I started to notice that it was not like the others.... Turns out the person just downloaded the picture and minted it again. I was very upset I wrote to support, helped to stop it, but unfortunately I ran into a scam price of 20. And all because my phone broke and I needed money to buy it, about 200 dollars. In honor of this event, I will send to your foundation this famous nft in memory of my scam in TON. I realized for ever that TON is scam, so I only buy scam.
P.s. this story is really true all this can be seen for yourself.
− 400,000 FAKE
31 Mar 17:50
Received TON
UQB_lEsS…mGAsOS4g
-
+ 0.4 TON
How this data was fetched?
Use tonapi.io