Name
iamdefijules.ton
Address
UQDsm765yGsMGfY6ABBWLnJI4s3Gh5kl2dONejzHRLdcoTje
UQDsm765…RLdcoTje
Balance
1.879 TON
≈ $10.29
Staking
0.7 hTON
≈ $3.99
Tokens
12,521.9 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
08 Dec 10:24
Received NFT
iamdefijules.ton
TonAirdrop
08 Dec 09:47
Send token
Bybit 1
14709659
− 1,600 NOT
26 Nov 08:32
Send token
Bybit 1
14709659
− 1,200 NOT
30 Sep 05:48
Received NFT
iamdefijules.ton
AirDrop 🎱
22 Sep 09:57
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonairsbots 🎱
+ 0 TON
02 Sep 15:35
Received NFT
iamdefijules.ton
Claim Rewards
02 Sep 14:44
Sent TON
UQDepvUw…HSXFSspv
-
− 0.2 TON
02 Sep 14:43
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 14:39
Sent TON
UQAvLSNc…wJwP8vrA
-
− 0.2 TON
25 Aug 17:09
SUSPICIOUS
Received NFT
iamdefijules.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tebot
25 Aug 16:44
SUSPICIOUS
Received NFT
iamdefijules.ton
SUSPICIOUS
Receive an Anon Gold Box and participate in the 100,000 $ANON distribution. Join us on Telegram: @anon_airbot
17 Aug 16:05
SUSPICIOUS
Received NFT
iamdefijules.ton
SUSPICIOUS
✅ Claim 900,000 NOT at https://inot․io
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
17 Aug 16:00
SUSPICIOUS
Received NFT
iamdefijules.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
17 Aug 15:58
Send token
Bybit 1
10781036
− 14.96 USD₮
17 Aug 15:24
SUSPICIOUS
Received NFT
iamdefijules.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
17 Aug 15:24
Swap tokens
STON.fi Dex
-
− 1,419.97 NOT
+ 14.95 USD₮
08 Aug 08:19
Received NFT
iamdefijules.ton
Claim 900,000 NOT at notapp.co
08 Aug 08:18
Swap tokens
STON.fi Dex
-
− 1,108.13 NOT
+ 1.994 TON
28 Jul 15:58
SUSPICIOUS
Received NFT
iamdefijules.ton
SUSPICIOUS
Claim 900,000 NOT at notget.net
28 Jul 15:57
Sent TON
UQAlg3wu…830oJCY3
-
− 0.5 TON
24 Jul 10:26
Sent TON
UQCHat7c…zvG0_y-K
P
− 0.2 TON
22 Jul 18:15
Send token
Bybit 1
10106074
− 19.99 USD₮
22 Jul 18:09
Swap tokens
STON.fi Dex
-
− 1,331.43 NOT
+ 20 USD₮
15 Jul 13:20
Sent TON
cryptosage.ton
Trading class
− 3.4 TON
12 Jul 22:04
Sent TON
UQAlg3wu…830oJCY3
P
− 1 TON
How this data was fetched?
Use tonapi.io