Address
UQDEjQhX2SmJJC6wxtmuoyw8953CJyQBCju9zHZggiNi65lY
Balance
1.162 TON
≈ $8.454
Tokens
50,659,516.09 JEJETON
Collectibles
Contract type
wallet_v4r2
Date
Initiator
29 Jun, 09:58
SUSPICIOUS
Received NFT
UQDEjQhX…giNi65lY
SUSPICIOUS
🎁Your wallet has won: 20,000 $NOT
CLAIM: https://notairx܂xyz
Thank you for your participation in the $NOT company.
❗️Your reward is available, pick it up now
29 Jun, 09:26
Swap tokens
STON.fi Dex
-
− 10 RAFF
+ 0.609337349 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 0.714489349 TON
29 Jun, 09:25
Received TON
UQAUnjxV…CkkHp84E
-
+ 0.606157232 TON
29 Jun, 09:24
Sent TON
MEXC 1
129570
− 134.21 TON
29 Jun, 08:28
SUSPICIOUS
Received NFT
UQDEjQhX…giNi65lY
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 08:17
SUSPICIOUS
Received NFT
UQDEjQhX…giNi65lY
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
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
29 Jun, 07:59
SUSPICIOUS
Received NFT
UQDEjQhX…giNi65lY
SUSPICIOUS
Claim 500,000 NOT at
https://notrop.com
Please visit the website to claim your NOT rewards at your earliest convenience.
29 Jun, 07:55
Burn token
DeDust Pool: JEJETON/TON
-
− 65,550,000 LP
Received token
EQDrBbxI…TADCUjT4
-
+ 47,209,516.09 JEJETON
Received TON
EQDa4VOn…tXCNICq_
-
+ 132.23 TON
29 Jun, 07:51
Swap tokens
STON.fi Dex
-
− 0.61311078 TON
+ 10 RAFF
29 Jun, 07:50
SUSPICIOUS
Received NFT
UQDEjQhX…giNi65lY
SUSPICIOUS
🔐Сode to access: SPIN4972
🚀Max reward $25,000
You have 1 free spin🎁 at
https://upton.app
Visit this site, and claim reward from Free spin, instant and without lock-up period
29 Jun, 07:49
Received NFT
UQDEjQhX…giNi65lY
-
29 Jun, 07:48
Called contract
EQCO0XbA…zbUi2mfw
0x00000003
− 0.01 TON
29 Jun, 07:46
Send token
EQDrBbxI…TADCUjT4
Call: 0x40e108d6
− 65,550,000 JEJETON
Mint token
DeDust Pool: JEJETON/TON
-
+ 65,550,000 LP
Received TON
UQBGYkW1…z2DYgIX7
-
+ 0.414056108 TON
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 95.3 TON
29 Jun, 07:46
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
29 Jun, 07:44
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
29 Jun, 07:43
Called contract
EQCO0XbA…zbUi2mfw
0x00000015
− 0.25 TON
Received TON
EQD3BmlO…UqE6EEj0
-
+ 0.001 TON
Received TON
EQD3BmlO…UqE6EEj0
-
+ 0.174613569 TON
Contract deploy
EQDEjQhX…giNi68Sd
Interfaces: [wallet_v4r2]
-
29 Jun, 07:29
SUSPICIOUS
Received NFT
UQDEjQhX…giNi65lY
SUSPICIOUS
Claim 500 tsTON at
https://tston.io
Please visit the website to claim your tsTON rewards at your earliest convenience.
29 Jun, 07:19
Received TON
MEXC 3
-
+ 98.55 TON
How this data was fetched?
Use tonapi.io