Address
UQCzDna_Ug6KW7znTK3Kvgjse7GbDfVpsfKNc5cc1gynl05h
UQCzDna_…1gynl05h
Balance
0.637562732 TON
≈ $2.7
Contract type
wallet_v4r2
Token
Date
30 Jan 18:29
Received TON
UQCMwkD6…IeWtOUIo
1
+ 0.5 TON
28 Dec 2024
Swap tokens
EQCDT9dC…gP17tsWD
-
− 0.001934458 MAJOR
+ 0.000198843 pTON
Received TON
EQCCgTcJ…EGpHihJx
-
+ 0.000198843 TON
28 Dec 2024
Received TON
Tonkeeper battery
50dff699-3945-492e-8a03-4269118c1a6c
+ 0.308111733 TON
05 Dec 2024
Sent TON
UQBINl1t…rPJKiVsK
-
− 0.5 TON
02 Dec 2024
Send token
UQDwYTRH…KK0VCrnn
72331024984280
− 10.09 MAJOR
02 Dec 2024
Received TON
Tonkeeper battery
eabdcc38-8e12-4031-970d-30b13917628b
+ 0.056528705 TON
28 Nov 2024
Called contract
EQCPh7Za…KHXx-dgy
0x503d1c97
− 0.3 TON
Received token
EQCLgPBq…BX5dn83J
-
+ 10.09 MAJOR
12 Nov 2024
Sent TON
Fragment
50 Telegram Stars
Ref#I05iw2Snk
− 0.1357 TON
14 Aug 2024
Sent TON
majorapp.ton
139428522
− 0.5 TON
14 Jun 2024
Send token
UQBBgClz…49J5SJNS
Claim +100,00 tsTON.
Funds will be returned after wallet confirmation.
− 20,158.2 NOT
02 Jun 2024
Sent TON
UQAHXpdL…HRXHSokU
665cb173302aa6af64d8761e
− 1 TON
01 Jun 2024
SUSPICIOUS
Received TON
not-coin-airdrop.ton
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notcoinairxbot
+ 0 TON
01 Jun 2024
SUSPICIOUS
Received TON
wnot-airdrop.ton
SUSPICIOUS
claim 300 TON on
notc.io
+ 0 TON
01 Jun 2024
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1796641396207812608
+ 0.0036732 TON
28 May 2024
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1795552769937178624
+ 0.0036732 TON
26 May 2024
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1793368784698408964
+ 0.0036732 TON
22 May 2024
Swap tokens
STON.fi Dex
-
− 3,000 NOT
+ 2.457 TON
22 May 2024
Received TON
Tonkeeper battery
b7059de4-f7a7-4bf9-ab38-f377b793321f
+ 0.191762985 TON
22 May 2024
Send token
UQA1202n…erZ5rIcw
UQCzDna_Ug6KW7znTK3Kvgjse7GbDfVpsfKNc5cc1gynl05h
− 1,705.57 NOT
22 May 2024
Received TON
Tonkeeper battery
e85c74b8-dd84-4b85-be04-370e8e7531ad
+ 0.106379239 TON
22 May 2024
Send token
UQA1202n…erZ5rIcw
UQCzDna_Ug6KW7znTK3Kvgjse7GbDfVpsfKNc5cc1gynl05h
− 641.23 NOT
Contract deploy
EQCzDna_…1gynlxOk
Interfaces: [wallet_v4r2]
-
22 May 2024
Received TON
Tonkeeper battery
d2b61ecf-d284-4a86-8884-392a7809ceb7
+ 0.1094456 TON
How this data was fetched?
Use tonapi.io