Name
ordinalswallet.ton
Address
UQDWkg3Y3I58N0sctwmq26oC6Bg7rRNmcWKS1qL0ZZUskt70
Balance
0.13895096 TON
≈ $0.9718994373
Tokens
10,794 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
18 Jul, 20:30
Received NFT
UQB_r13p…sKa6mqCU
?
17 Jul, 08:15
Received NFT
ordinalswallet.ton
Claim 900,000 NOT at notget․net
17 Jul, 08:14
Swap tokens
STON.fi Dex
-
− 1.15 TON
+ 6,314,219.85 TWIF
14 Jul, 18:30
SUSPICIOUS
Received NFT
UQA1Z-J4…Yhom1OHD
SUSPICIOUS
⠀⠀.
14 Jul, 17:24
SUSPICIOUS
Received NFT
UQAkFhUD…sQFDw07y
SUSPICIOUS
⠀⠀
14 Jul, 16:36
SUSPICIOUS
Received NFT
UQAFzKyp…KbUL9bCR
SUSPICIOUS
⠀
14 Jul, 13:40
SUSPICIOUS
Received NFT
ordinalswallet.ton
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.
14 Jul, 13:39
Swap tokens
STON.fi Dex
-
− 1.224 TON
+ 1,494.39 TONALD
14 Jul, 13:38
Swap tokens
STON.fi Dex
-
− 1.225 TON
+ 1,500.52 TONALD
01 Jul, 00:04
Received NFT
ordinalswallet.ton
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂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
01 Jul, 00:01
SUSPICIOUS
Received NFT
ordinalswallet.ton
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
01 Jul, 00:00
Received NFT
ordinalswallet.ton
-
30 Jun, 23:56
SUSPICIOUS
Received NFT
ordinalswallet.ton
SUSPICIOUS
🎁You holder NotCoin for you available reward
https://holdnot.com
Visit this website and calculate your reward in real-time, without lock-up period!
30 Jun, 23:56
SUSPICIOUS
Received NFT
ordinalswallet.ton
SUSPICIOUS
Claim up to 1000 tsTON at
tston․fi
Hurry up to claim your rewards, slots are limited!
30 Jun, 23:55
Received NFT
ordinalswallet.ton
-
07 Jun, 21:04
SUSPICIOUS
Received TON
receive-reward-now.ton
SUSPICIOUS
Claim +10 sTON | Telegram: stonfiairdropbot
+ 0 TON
02 Jun, 18:24
SUSPICIOUS
Received TON
wnot-airdrop.ton
SUSPICIOUS
Claim 600,000 NOT at
https://notru.app
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
02 Jun, 18:15
Received token
UQDzU2sx…xGi1N0oD
-
+ 10,794 NOT
02 Jun, 18:13
Sent TON
UQDzU2sx…xGi1N0oD
-
− 0.2 TON
24 May, 10:29
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCM…pAhP
-
24 May, 10:23
Sent TON
EQAH4i-y…VrYFu2H4
-
− 0.01 TON
21 May, 18:00
Received TON
EQCzNvTn…QhieUfy-
Auction proceeds for appleweb3.t.me minus conversion fee and royalties.
+ 4.475 TON
29 Dec 2023
Received TON
UQDihQnj…plM0QoMe
-
+ 0.033892281 TON
05 Dec 2023
Sent TON
UQBvmEFj…xe4wNwoD
-
− 0.972915482 TON
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
How this data was fetched?
Use tonapi.io