Tonviewer
/
Connect Wallet
Address
UQCSZd0B-dVIBKJi920eTefZjiznPa6CtWZ9LjUp2X4z5Qyo
UQCSZd0B…2X4z5Qyo
Balance
0.0031499 TON
≈ $0.01
Tokens
0.04 USD₮
Contract type
wallet_v4r2
Token
Date
15 May 2024
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim your $NOT | Telegram: 'notcoinreward_bot'
+ 0 TON
12 May 2024
SUSPICIOUS
Received token
UQDMN701…QJWSXHI0
SUSPICIOUS
reward for 7hy5nlduzvp5_xfP6
+ 1 FNZ
11 May 2024
Sent TON
UQB4hQhf…Vqa919CR
-
− 0.139 TON
10 May 2024
Sent TON
UQDMN701…QJWSXHI0
7hy5nlduzvp5_xfP6
− 0.03 TON
09 May 2024
SUSPICIOUS
Received TON
UQBNwA13…1AmOmG_q
SUSPICIOUS
Notcoin giveaway. Telegram 'claim_notcoin_bot'
+ 0 TON
07 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.00462 TON
01 May 2024
Send token
UQApmC5V…9cMpSTDr
-
− 12.25 USD₮
01 May 2024
Received token
Wallet in Telegram
-
+ 12.29 USD₮
28 Apr 2024
Sent TON
UQB4hQhf…Vqa919CR
-
− 0.014 TON
24 Apr 2024
Received TON
UQC6DgTN…K9WRSwbi
-
+ 0.0492 TON
16 Apr 2024
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 12.063 SQD
15 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr 2024
Send NFT
UQCN6tzz…dTbWW979
-
09 Apr 2024
Send NFT
muhammadyusuf.ton
-
08 Apr 2024
Sent TON
UQB4GkQr…HP_q_ytY
-
− 0.5 TON
04 Apr 2024
Swap tokens
STON.fi Dex
-
− 0.05 TON
+ 38,711.183 wNOT
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":10,"ref":"","nonce":1712066571}
− 0.01 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":8,"ref":"","nonce":1712066471}
− 0.01 TON
01 Apr 2024
Send NFT
UQBC44BP…Wx5bNHMI
-
01 Apr 2024
Send NFT
UQBC44BP…Wx5bNHMI
-
01 Apr 2024
Send NFT
UQBC44BP…Wx5bNHMI
-
31 Mar 2024
Received TON
UQDVt2Uj…7Sr2Rdu_
-
+ 1 TON
31 Mar 2024
Received NFT
UQAjXLyd…Lf7ecxCN
-
31 Mar 2024
Sent TON
UQAjXLyd…Lf7ecxCN
-
− 0.002 TON
31 Mar 2024
Sent TON
UQAjXLyd…Lf7ecxCN
-
− 0.0015 TON
How this data was fetched?
Use tonapi.io