Address
UQDgUAg8sqkn_-e54hVqxkU4ZnQPD53sjAkDYg66Df-mUa89
UQDgUAg8…Df-mUa89
Balance
0.222732767 TON
≈ $0.73628
Tokens
30.06 NOTAI
Contract type
wallet_v4r2
Token
Date
30 Sep 2024
Sent TON
UQCxVapt…a4RTg7dx
-
− 0.3 TON
30 Sep 2024
Sent TON
UQD-jP8E…Q90Tjfp5
10312157:65
− 0.2 TON
19 Sep 2024
Called contract
EQCrZ15p…ai8QDKWE
0xa769de27
− 0.1 TON
Received token
EQDCTl1v…NeYWYjF8
Call: 0x801c0a01
+ 30.06 NOTAI
18 Sep 2024
Sent TON
EQCrZ15p…ai8QDKWE
-
− 0.05 TON
14 Sep 2024
Sent TON
UQBJtvzG…DNz3HCoo
14787938
− 0.5 TON
13 Sep 2024
Send token
Binance
-
− 31.24 NOT
13 Sep 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 30.4 NOT
12 Sep 2024
Called contract
Failed
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
11 Sep 2024
Sent TON
UQCSy3mc…vr4oCeuB
-
− 0.5 TON
04 Sep 2024
Sent TON
UQCNrfEX…3CzieyOA
-
− 0.5 TON
10 Aug 2024
SUSPICIOUS
Received NFT
UQDgUAg8…Df-mUa89
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
10 Aug 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 0.841401108 NOT
Contract deploy
EQDgUAg8…Df-mUfL4
Interfaces: [wallet_v4r2]
-
24 Jun 2024
Received TON
UQBMw1P7…paW34aeI
-
+ 2.549 TON
How this data was fetched?
Use tonapi.io