Address
UQD2yj473VCmTiAAFiE84SotjWJAEZPbdYHZJnG9ZnD-sVK4
UQD2yj47…ZnD-sVK4
Balance
0.695254071 TON
≈ $1.98
Tokens
7,041 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
23 Aug 2024
SUSPICIOUS
Received NFT
UQD2yj47…ZnD-sVK4
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
23 Aug 2024
SUSPICIOUS
Received NFT
UQD2yj47…ZnD-sVK4
SUSPICIOUS
Thank you for supporting Not!
01 Aug 2024
Sent TON
majorapp.ton
1171312474
− 0.5 TON
28 Jul 2024
SUSPICIOUS
Received token
UQAftGFT…KKhb5jOt
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
+ 0.0005 USD₮
28 Jul 2024
SUSPICIOUS
Received NFT
UQD2yj47…ZnD-sVK4
SUSPICIOUS
Claim 900,000 NOT at notapp․in
28 Jul 2024
Sent TON
majorapp.ton
1171312474
− 0.1 TON
13 Jul 2024
Received NFT
UQD2yj47…ZnD-sVK4
-
13 Jul 2024
SUSPICIOUS
Received NFT
UQD2yj47…ZnD-sVK4
SUSPICIOUS
Claim 1,000,000 NOT at notapp․fi
13 Jul 2024
SUSPICIOUS
Received NFT
UQAcbTH1…wJdWPLBt
SUSPICIOUS
Claim up to 300 - 10,000 NOT at notxfi.com
23 Jun 2024
Received NFT
UQD2yj47…ZnD-sVK4
-
01 Jun 2024
SUSPICIOUS
Received TON
UQDQOqgI…Hl__TVRi
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
18 May 2024
SUSPICIOUS
Received TON
lave-airdrop.ton
SUSPICIOUS
Claim $LAVE | Telegram: 'laveairdrop_bot'
+ 0 TON
29 Mar 2024
Received token
UQCV8znc…auTVZhtn
-
+ 1,005 LAVE
28 Mar 2024
Sent TON
Notcoin Royalty
28dcb67b-6fe4-4a30-84c6-d2d73296ed9b
− 0.06 TON
16 Mar 2024
Received TON
EQADLuuM…S6Oow9wk
TON FOR NOTCOIN FRENS
+ 1 TON
16 Mar 2024
Sent TON
Notcoin Royalty
cc28c53a-d9d3-4871-9645-2fbe3c556fbe
− 0.12 TON
16 Mar 2024
Contract deploy
EQD2yj47…ZnD-sQ99
Interfaces: [wallet_v4r2]
-
16 Mar 2024
Received TON
UQBzryxH…CLEcwJ2X
-
+ 0.5 TON
How this data was fetched?
Use tonapi.io