Address
UQD2XaO-jVx-aGDgqUcgdfcLE_BBxSeSp3MMPryVGgmXDFF1
Balance
1.717 TON
≈ $12.01
Tokens
500.59 GRAM
Collectibles
Contract type
wallet_v4r2
Date
Initiator
18 Jul, 06:17
Received NFT
UQD2XaO-…GgmXDFF1
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
18 Jul, 06:14
Received NFT
UQD2XaO-…GgmXDFF1
-
18 Jul, 06:07
Sent TON
Fragment
1500 Telegram Stars
Ref#74t5j4az9
− 3.133 TON
17 Jul, 08:07
Received NFT
UQD2XaO-…GgmXDFF1
🎁 ʏᴏᴜ ᴡᴏɴ 57 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_xbot
❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_xbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ.
17 Jul, 07:31
Received NFT
UQD2XaO-…GgmXDFF1
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
17 Jul, 07:29
Received NFT
UQD2XaO-…GgmXDFF1
🎁 Claim your rewards now 𝑻𝑶𝑵 !
1️⃣ Please visit https://tontg. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
17 Jul, 07:19
Sent TON
Fragment
2500 Telegram Stars
Ref#u2bLNYVxp
− 5.128 TON
17 Jul, 07:15
Received NFT
UQD2XaO-…GgmXDFF1
Claim 900,000 NOT at notapp․fi
17 Jul, 07:13
Received TON
EXMO
-
+ 9.9 TON
24 Jun, 22:29
SUSPICIOUS
Received NFT
UQD2XaO-…GgmXDFF1
SUSPICIOUS
Claim Your $GRAM Airdrop!
Telegram: @gram_reward_bot
13 Jun, 16:55
Received token
UQDsIPvf…etkNXFXq
-
+ 9,379 PXL
12 Jun, 06:34
Sent TON
UQAbRnBF…DVZYfA8P
1176865
− 0.05 TON
09 Jun, 03:56
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
05 Jun, 07:07
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 06:53
Sent TON
UQD8QWcN…SgLK67bU
66600b2a609e9e7e45856530
− 0.5 TON
03 Jun, 21:05
Sent TON
UQAdc-fT…IaitRqpp
-
− 1.5 TON
02 Jun, 19:29
Received token
UQDUkQbp…6vOg0GOp
-
+ 175 NOT
02 Jun, 18:35
Send token
UQAdc-fT…IaitRqpp
-
− 19,825 NOT
02 Jun, 18:24
Swap tokens
EQA26n1e…FFmwyA21
-
− 19,825 NOT
+ 19,825 NOT
Send token
UQDUkQbp…6vOg0GOp
-
− 175 NOT
01 Jun, 21:24
Sent TON
UQBaV45G…_95ZCrXY
665b917ee8572ffc64797f8d
− 1 TON
01 Jun, 12:51
SUSPICIOUS
Received TON
wnot-airdrop.ton
SUSPICIOUS
Claim 300 TON on
notc.io
+ 0 TON
01 Jun, 12:39
SUSPICIOUS
Received TON
not-coin-airdrop.ton
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notcoinairxbot
+ 0 TON
27 May, 23:01
Received NFT
UQD2XaO-…GgmXDFF1
-
27 May, 09:49
Send NFT
Notcoin Voucher Swap 3
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 3
-
+ 10,000 NOT
Send NFT
Notcoin Voucher Swap 2
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 2
-
+ 10,000 NOT
15 May, 11:07
Received NFT
UQD2XaO-…GgmXDFF1
-
How this data was fetched?
Use tonapi.io