Tonviewer
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Connect Wallet
Name
dzeron-bug.ton
Address
UQDWOHPqu44Ot1DW9MORyFdrYUxRHeICCm2MiR3Ou2mkOL8O
UQDWOHPq…u2mkOL8O
Balance
0.6929 TON
≈ $2.18
Tokens
645.32 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
04 Nov 2024
SUSPICIOUS
Received NFT
dzeron-bug.ton
SUSPICIOUS
🎁Claim 70 TON @stonfi_oxbot
04 Nov 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 29.021 NOT
29 Oct 2024
Sent TON
matray007.ton
-
− 0.5 TON
05 Sep 2024
Received TON
UQCHy0tk…yuwwWhcQ
Refund for network fees on unfilled positions from Storm Trade
+ 0.092 TON
04 Sep 2024
Unknown
UQDWOHPq…u2mkOL8O
Event is too big.
-
03 Sep 2024
Send token
EQAG8_Bz…1PYHvfSS
Call: 0xe0db7753
− 600 NOT
Received TON
EQDlIirG…a0yHiTGH
-
+ 0.167 TON
Sent TON
UQBSJNbO…xDSFbeSd
Execution fee.
− 0.0625 TON
03 Sep 2024
Received TON
Wallet in Telegram
-
+ 1 TON
03 Sep 2024
Swap tokens
STON.fi Dex
-
− 1 TON
+ 616.297 NOT
03 Sep 2024
Swap tokens
Failed
STON.fi Dex
-
− 1 TON
+ 616.04 NOT
03 Sep 2024
Received TON
Wallet in Telegram
-
+ 1 TON
30 Aug 2024
Send token
UQDxZt68…t3zKQ7TQ
-
− 65,420 DOGS
30 Aug 2024
Received token
EQBVgXaI…lB4TG1eg
-
+ 65,420 DOGS
23 Aug 2024
Send token
OKX 9
8959111
− 81,041.1 NOT
23 Aug 2024
Received TON
Wallet in Telegram
-
+ 0.5 TON
23 Aug 2024
Received token
EQCTHO-o…J9F_6ZdG
-
+ 81,041.104 NOT
15 Aug 2024
Sent TON
OKX 9
8959111
− 18.848 TON
15 Aug 2024
Send token
OKX 9
8959111
− 9,150.03 NOT
14 Aug 2024
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
14 Aug 2024
SUSPICIOUS
Received NFT
dzeron-bug.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
14 Aug 2024
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 400 NOT
14 Aug 2024
SUSPICIOUS
Received NFT
dzeron-bug.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
14 Aug 2024
SUSPICIOUS
Received NFT
UQBmH927…pTPdXi0l
SUSPICIOUS
Claim 900,000 NOT at notapp.co
14 Aug 2024
Swap tokens
STON.fi Dex
-
− 8,200,000 wNOT
+ 13.711 TON
01 Aug 2024
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 250 NOT
31 Jul 2024
Sent TON
majorapp.ton
118864828
− 0.3 TON
How this data was fetched?
Use tonapi.io