Address
UQCzBDgrar2wH61iyzxH0yD3a54tqre-oyV-XBIJKBdxniKy
UQCzBDgr…KBdxniKy
Balance
0.00370841 TON
≈ $0.0196
Tokens
395,365.55 wNOT
Collectibles
Contract type
wallet_v4r2
Token
Date
25 Jun 13:37
Sent TON
UQCBt1Yc…EyJzrRU1
-
− 3.48 TON
25 Jun 13:23
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notfi܂org
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
25 Jun 13:18
Swap tokens
STON.fi Dex
-
− 18,242.93 MEM
+ 1.598 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 1.713 TON
25 Jun 13:14
Swap tokens
STON.fi Dex
-
− 990 NOT
+ 1.834 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 1.949 TON
25 Jun 13:01
Swap tokens
Failed
STON.fi Dex
-
− 990 NOT
+ 1.834 pTON
25 Jun 13:00
Received TON
teleporton.ton
-
+ 0.64 TON
20 Jun 07:00
Received NFT
UQCzBDgr…KBdxniKy
-
20 Jun 06:57
Sent TON
UQCBt1Yc…EyJzrRU1
-
− 1.75 TON
20 Jun 06:55
Called contract
EQBzYuMm…suty13M7
0x595f07bc
− 0.3 TON
Received TON
EQBFTE_Q…g82nTVwj
-
+ 0.901342599 TON
20 Jun 06:54
Received TON
teleporton.ton
-
+ 1 TON
18 Jun 21:25
Swap tokens
STON.fi Dex
-
− 2.025 TON
+ 18,050.56 MEM
18 Jun 21:01
Swap tokens
STON.fi Dex
-
− 10 NOT
+ 192.37 MEM
18 Jun 20:51
Received TON
UQDdrO3q…CLqivCuF
-
+ 2.5 TON
16 Jun 12:22
Called contract
EQBFTE_Q…g82nTVwj
0x6cd3e4b0
− 6 TON
Received TON
EQBzYuMm…suty13M7
-
+ 0.0303936 TON
16 Jun 12:21
Received TON
teleporton.ton
-
+ 6 TON
11 Jun 21:49
Received token
UQAbROxV…hWEqaC0x
-
+ 1,000 NOT
16 May 06:46
SUSPICIOUS
Received token
UQDMN701…QJWSXHI0
SUSPICIOUS
reward for t8jvpe03quxp_xfP6
+ 1 FNZ
16 May 06:43
Sent TON
UQDMN701…QJWSXHI0
t8jvpe03quxp_xfP6
− 0.03 TON
15 May 20:20
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim your $NOT | Telegram: 'notcoinreward_bot'
+ 0 TON
12 May 22:50
Swap tokens
STON.fi Dex
-
− 0.642730785 TON
+ 395,365.55 wNOT
04 May 14:22
Sent TON
Fragment
Fee for making an offer for trychatgpt.t.me
Ref#XadQC3xME
− 1 TON
04 May 14:21
Contract deploy
EQCzBDgr…KBdxnn93
Interfaces: [wallet_v4r2]
-
04 May 14:20
Received TON
teleporton.ton
-
+ 2 TON
How this data was fetched?
Use tonapi.io