Address
UQDJXhPIIIHvG6VhCOMob2aeug9LYiGMeKizdwYu_dTZIAnU
Balance
18.77 TON
≈ $136.72
Tokens
0.334986701 SCALE
Collectibles
Contract type
wallet_v4r2
Date
Initiator
06 Jun, 06:11
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
06 Jun, 05:22
Received TON
UQCMjCeK…nwnWEP-b
-
+ 0.99453046 TON
06 Jun, 05:15
Sent TON
UQCMjCeK…nwnWEP-b
-
− 2 TON
02 Jun, 03:32
Sent TON
UQDOilyW…Yp_yM4WT
-
− 2 TON
02 Jun, 03:27
Sent TON
UQCtvF9B…UCREufgK
-
− 2 TON
02 Jun, 01:52
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Click - GTM_TON. Web app GTM SEIZURE is already working. The competition is declared open!
+ 0.000000001 TON
01 Jun, 19:48
Sent TON
UQBagM61…S52cqZMG
665b7a10f03f8eabe68db343
− 0.5 TON
01 Jun, 19:46
Sent TON
UQDTAfSp…AuXy0_Dg
665b79c7e8572ffc6479791b
− 1 TON
30 May, 02:50
Sent TON
UQDwRqRH…ENoHXJYd
-
− 1 TON
27 May, 19:15
Received NFT
UQDJXhPI…_dTZIAnU
-
27 May, 19:09
SUSPICIOUS
Received TON
UQDXxjg2…M79DAzOV
SUSPICIOUS
🎁 claim your 50,000 $NOT on telegram channel 'Notcoin_Special'
+ 0 TON
27 May, 17:39
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 8,433.72 NOT
Received TON
EQDa4VOn…tXCNICq_
-
+ 10.17 TON
27 May, 17:33
Burn token
DeDust Pool: NOT/TON
-
− 3,905.56 LP
Received TON
EQDa4VOn…tXCNICq_
-
+ 10.2 TON
Received token
EQAJxbmw…MRJhZfdB
-
+ 8,433.72 NOT
27 May, 17:31
Called contract
EQCWWpww…NVPD64Ri
0xc077194f
− 0.2 TON
Received token
EQCWWpww…NVPD64Ri
-
+ 0.334986701 SCALE
22 May, 14:13
Received NFT
UQDJXhPI…_dTZIAnU
-
22 May, 14:12
Called contract
EQDa4VOn…tXCNICq_
0xd55e4686
− 8.708 TON
Send token
EQAJxbmw…MRJhZfdB
Call: 0x40e108d6
− 10,000 NOT
Mint token
DeDust Pool: NOT/TON
-
+ 3,905.56 LP
Received TON
UQCxyDXw…KEOAwSvy
-
+ 0.09010364 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.055155166 TON
19 May, 12:59
Sent TON
Nobitex
1541897330
− 1 TON
18 May, 12:25
Received NFT
UQDJXhPI…_dTZIAnU
-
18 May, 12:24
Received TON
UQCMjCeK…nwnWEP-b
-
+ 1 TON
18 May, 12:17
Sent TON
UQCMjCeK…nwnWEP-b
-
− 1 TON
17 May, 17:02
Swap tokens
STON.fi Dex
-
− 13,171 NOT
+ 13.69 TON
Contract deploy
EQDJXhPI…_dTZIFQR
Interfaces: [wallet_v4r2]
-
17 May, 11:26
Received TON
UQDwRqRH…ENoHXJYd
-
+ 2.475 TON
How this data was fetched?
Use tonapi.io