Name
green_marijuana.t.me
Address
UQDDqkZLU7eC91CcTH2_9yOrIBILz6ilms1Pp71a0fvO0mEl
UQDDqkZL…0fvO0mEl
Balance
2.828 TON
≈ $16.42
Tokens
100,000 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
21 Nov 19:08
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
21 Nov 19:07
Sent TON
UQCi930D…VFEWl-W3
-
− 0.5 TON
31 Oct 18:44
Received token
UQAD5n5H…UH7bF8Ak
-
+ 0.34 AIC
31 Oct 06:07
Received token
UQCi930D…VFEWl-W3
-
+ 53,467 DOGS
22 Sep 08:51
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbots 🎱
+ 0 TON
02 Sep 16:13
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 16:13
Received NFT
green_marijuana.t.me
🎉Congrats!
02 Sep 16:07
SUSPICIOUS
Received NFT
green_marijuana.t.me
SUSPICIOUS
Claim Rewards
30 Aug 05:55
Sent TON
UQCi930D…VFEWl-W3
-
− 0.7 TON
26 Aug 09:04
Sent TON
UQCi930D…VFEWl-W3
-
− 1.5 TON
26 Aug 03:42
SUSPICIOUS
Received TON
UQArzku7…jiWN583Q
SUSPICIOUS
⚠️ Your address has received a reward from the USDT/TON pool. Check and claim the reward at this website:
https://tonpools.farm
⏰ Collect the reward within 3 days, otherwise it will be redistributed.
+ 0 TON
25 Aug 16:39
SUSPICIOUS
Received NFT
green_marijuana.t.me
SUSPICIOUS
Receive an Anon Gold Box and participate in the 100,000 $ANON distribution. Join us on Telegram: @anon_airbot
24 Aug 17:54
SUSPICIOUS
Received NFT
green_marijuana.t.me
SUSPICIOUS
R ece iv e an A no n Go ld B ox and participate in the 100,000 $ A N O N distribution. Join us on t e l eg r am: @ a n on_a i r b ot
24 Aug 01:19
SUSPICIOUS
Received NFT
green_marijuana.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
24 Aug 01:18
Received NFT
green_marijuana.t.me
Thank you for supporting Not!
20 Aug 18:06
Sent TON
UQCi930D…VFEWl-W3
-
− 0.5 TON
20 Aug 18:04
SUSPICIOUS
Received token
claim-airdrop-188.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
20 Aug 18:02
SUSPICIOUS
Received NFT
green_marijuana.t.me
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
20 Aug 18:02
SUSPICIOUS
Received NFT
green_marijuana.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
20 Aug 18:02
SUSPICIOUS
Received NFT
green_marijuana.t.me
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
20 Aug 18:01
Sent TON
UQCi930D…VFEWl-W3
-
− 0.5 TON
26 Jul 14:10
Sent TON
UQCi930D…VFEWl-W3
-
− 0.1 TON
12 Jul 22:13
Received TON
UQCnLBhJ…8AXkbtml
-
+ 0 TON
12 Jul 22:02
SUSPICIOUS
Received NFT
UQAcbTH1…wJdWPLBt
SUSPICIOUS
Claim up to 300 - 10,000 NOT at notxfi.com
09 Jul 15:19
Received TON
EQBWzMCm…f2lVgsxx
-
+ 0 TON
How this data was fetched?
Use tonapi.io