Name
ordon.t.me
Address
UQD9hbGaGulOUGIWVlYYihQr38GIKjn0r6g4eQWE8vFUgbkp
Balance
0.278636852 TON
≈ $1.915
Tokens
23,555 NOT
Collectibles
Contract type
wallet_v4r2
Date
21 Jul, 20:43
Send token
UQBcMta8…JJZ0ihgl
521756661
− 7,200 NOT
21 Jul, 20:37
Received token
UQCX_J08…dQG1H-66
-
+ 7,200 NOT
21 Jul, 20:22
Received NFT
ordon.t.me
Claim 900,000 NOT at notapp․fi
21 Jul, 20:21
Sent TON
UQCX_J08…dQG1H-66
-
− 0.2 TON
21 Jul, 18:10
Received TON
UQBuM5CY…PWX5XvVu
-
+ 0.48969202 TON
09 Jul, 12:10
SUSPICIOUS
Received NFT
ordon.t.me
SUSPICIOUS
✅ Claim 1,000,000 NOT
Visit the website at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
09 Jul, 12:07
Sent TON
UQDK2Jiy…9UD3sXEb
2064419911
− 3.85 TON
09 Jul, 12:02
Received TON
ghoti.t.me
-
+ 3.858 TON
04 Jul, 03:24
SUSPICIOUS
Received NFT
ordon.t.me
SUSPICIOUS
🎁You holder NotCoin for you available reward
https://notholder.com
Visit this website and calculate your reward in real-time, without lock-up period!
04 Jul, 03:23
Received NFT
ordon.t.me
-
21 Jun, 10:31
Sent TON
ghoti.t.me
-
− 0.07031888 TON
05 Jun, 03:22
SUSPICIOUS
Received TON
claim-rewards-now.ton
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notxairdrop_bot
+ 0 TON
04 Jun, 05:02
Sent TON
UQAmz4fs…lOs-XvTi
-
− 0.07 TON
20 May, 12:43
Received NFT
ordon.t.me
-
20 May, 12:20
Called contract
EQBOP2U9…w1dAPVVP
0x013a3ca6
− 0.075 TON
20 May, 12:18
Sent TON
Nobitex
1895379527
− 8.5 TON
20 May, 12:16
Received NFT
ordon.t.me
-
20 May, 12:13
Swap tokens
STON.fi Dex
-
− 10,300 NOT
+ 8.589 TON
20 May, 12:07
Received token
UQDh3sMR…Sax1KwCn
-
+ 10,403 NOT
20 May, 12:05
Sent TON
UQDh3sMR…Sax1KwCn
-
− 0.1 TON
18 May, 16:48
Send NFT
Notcoin Voucher Swap 3
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 3
-
+ 10,000 NOT
Send NFT
Notcoin Voucher Swap 9
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 9
-
+ 10,000 NOT
21 Apr, 03:23
SUSPICIOUS
Called contract
UQByxhbO…qrR4MYs2
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQByxhbO…qrR4MYs2
SUSPICIOUS
Absurd Check-in #202132, day 6
+ 0.000000001 TON
19 Apr, 04:03
Sent TON
UQBcMta8…JJZ0ihgl
521756661
− 9 TON
19 Apr, 04:01
Called contract
EQA-IhR4…VrVYhbwt
0x00000003
− 0.2 TON
Received NFT
EQA-IhR4…VrVYhbwt
-
19 Apr, 03:56
Received TON
EQDl2WsX…H93lkkaD
-
+ 9.018 TON
How this data was fetched?
Use tonapi.io