Name
katucatswell.ton
Address
UQCc2pYHCvCbSb7Ry37KOc1lo9OnfJ9KxLolYMYPJmMzYBE4
UQCc2pYH…JmMzYBE4
Balance
4.632 TON
≈ $29.68
Staking
1.007 STON
≈ $4.88
Tokens
4.907 STAKED
Collectibles
Contract type
wallet_v4r2
Token
Date
23 Nov 12:08
Sent TON
UQA7A1Gn…-tkp8Pdb
{"Type":"prop","Id":1860294384590499840}
− 0.5 TON
06 Nov 18:49
Sent TON
blumhotwallet.ton
7bd73e93-b380-4f0d-bd7a-f730ecf02c3f:ade169f8-4c86-4c8a-b8a9-572be34dc9ed
− 0.1 TON
03 Nov 17:11
Sent TON
blumhotwallet.ton
7bd73e93-b380-4f0d-bd7a-f730ecf02c3f:ade169f8-4c86-4c8a-b8a9-572be34dc9ed
− 0.1 TON
30 Sep 18:27
Swap tokens
STON.fi Dex
-
− 162,411 AquaXP
+ 2.664 TON
20 Sep 03:59
Received NFT
katucatswell.ton
🔥BigAirdrop!
20 Sep 03:56
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbot 🎱
+ 0 TON
20 Sep 03:52
Called contract
EQCZ2evK…_RhRaN4c
0x013a3ca6
− 0.1 TON
Received token
EQDn-pGa…z_UC5dDL
Claimed 🔥
+ 162,411 AquaXP
17 Sep 12:15
Sent TON
UQDo_mbJ…tVHt8JqH
0x44eaa3de8b2573e0f4cc81da3beac45ee2e2bd5e556e72d37edab147e862d4fa::66080550fe326350fc5bd4f1
− 0.5 TON
17 Sep 12:14
Sent TON
blumhotwallet.ton
a4bebdf8-3014-4c09-9e37-b4d12a183dc1:ade169f8-4c86-4c8a-b8a9-572be34dc9ed
− 0.05 TON
24 Aug 00:20
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
🎁200🅃🄾🄽🎁🔗www.tgton.net
+ 0 TON
24 Aug 00:19
SUSPICIOUS
Received NFT
katucatswell.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
24 Aug 00:19
Received NFT
katucatswell.ton
Thank you for supporting Not!
15 Aug 01:57
SUSPICIOUS
Received NFT
katucatswell.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
15 Aug 01:12
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
15 Aug 00:18
SUSPICIOUS
Received NFT
katucatswell.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
15 Aug 00:17
SUSPICIOUS
Received NFT
katucatswell.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
15 Aug 00:17
Received NFT
anon-reward.ton
Claim your reward
27 Jul 05:32
SUSPICIOUS
Received NFT
UQAcbTH1…wJdWPLBt
SUSPICIOUS
Claim up to 300 - 10,000 NOT at notxfi.com
27 Jul 05:27
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
16 Jul 10:59
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
16 Jul 10:56
Called contract
EQBykWvd…nRfbsaKv
0xe8672117
− 0.12 TON
Received TON
EQAxoBlk…wWVt8oVM
-
+ 0.0929632 TON
16 Jul 10:56
SUSPICIOUS
Received NFT
katucatswell.ton
SUSPICIOUS
Claim 900,000 NOT at notapp․fi
16 Jul 10:56
Called contract
EQBykWvd…nRfbsaKv
0xe8672117
− 0.12 TON
Received TON
EQCpJANC…MM1w8MMo
Score minted ☯️
+ 0.0120552 TON
05 Jul 14:51
Received TON
UQCFG1Ja…7788qgBx
-
+ 0 TON
01 Jul 19:08
Received TON
event-official.ton
-
+ 0.000000001 TON
How this data was fetched?
Use tonapi.io