Address
UQCGg7C3zDBGpTRJcBbLfnywIKCEA1Ewom3_XzLj4W_8JEWu
UQCGg7C3…4W_8JEWu
Balance
0.491297475 TON
≈ $2.72
Tokens
310,379.65 JUST COIN
Contract type
wallet_v4r2
Token
Date
24 Aug 10:39
Sent TON
stonksbot.ton
sTONks trading bot
− 0.00495 TON
24 Aug 10:38
Called contract
EQAoft3P…pShzgqCo
0x6cd3e4b0
− 0.495 TON
Received TON
EQBh3JSY…oxufWAex
-
+ 0.0303968 TON
21 Aug 22:37
Called contract
EQBxmw30…NXJek-3x
0x595f07bc
− 0.3 TON
Received token
EQAc3No-…cdxcUEI9
-
+ 310,379.65 JUST COIN
20 Aug 21:27
SUSPICIOUS
Received NFT
UQCGg7C3…4W_8JEWu
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
20 Aug 21:26
Sent TON
stonksbot.ton
sTONks trading bot
− 0.0099 TON
20 Aug 21:26
Called contract
EQAc3No-…cdxcUEI9
0x6cd3e4b0
− 0.99 TON
Received TON
EQBxmw30…NXJek-3x
-
+ 0.0303936 TON
Contract deploy
EQCGg7C3…4W_8JBhr
Interfaces: [wallet_v4r2]
-
20 Aug 21:26
Received TON
UQCbNhtM…c3NIvfwI
-
+ 1 TON
20 Aug 21:24
Received TON
UQCbNhtM…c3NIvfwI
-
+ 1 TON
How this data was fetched?
Use tonapi.io