Address
UQDzp8_e2uuRaURfs9UvkEV-Ptxz9vnBJmJokpBzu2sTadlp
Balance
10.66 TON
≈ $78.2
Collectibles
Contract type
wallet_v4r2
Date
Initiator
18 Jul, 01:18
Received NFT
UQDzp8_e…u2sTadlp
🎁 ʏᴏᴜ ᴡᴏɴ 57 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_xbot
❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_xbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ.
18 Jul, 00:40
Received NFT
UQDzp8_e…u2sTadlp
🎁 Claim your rewards now 𝑻𝑶𝑵 !
1️⃣ Please visit https://tontg. net
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
18 Jul, 00:33
Received NFT
UQDzp8_e…u2sTadlp
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
18 Jul, 00:31
Received TON
tontradingbotclaim.ton
TonTradingBot - 5160031459005905078
+ 5.438 TON
26 Jun, 15:20
Send token
EQDvmili…x2CTn_1Y
Call: DedustSwap
− 56,875.13 tun
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.839 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.043002759 TON
26 Jun, 10:17
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.04 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 4.3 TON
Received token
EQDvmili…x2CTn_1Y
-
+ 56,875.13 tun
26 Jun, 10:15
Send token
EQDvmili…x2CTn_1Y
Call: DedustSwap
− 61,149.07 tun
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.267 TON
Sent TON
tontradingbotsellfee.ton
TonTradingBot
− 0.038821358 TON
26 Jun, 09:34
SUSPICIOUS
Received NFT
UQDzp8_e…u2sTadlp
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
26 Jun, 09:33
Received NFT
UQDzp8_e…u2sTadlp
-
26 Jun, 09:23
Sent TON
tontradingbotbuyfee.ton
TonTradingBot
− 0.04 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 4.3 TON
Received token
EQDvmili…x2CTn_1Y
-
+ 61,149.07 tun
Contract deploy
EQDzp8_e…u2sTaYSs
Interfaces: [wallet_v4r2]
-
25 Jun, 15:54
SUSPICIOUS
Received NFT
UQDzp8_e…u2sTadlp
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴠɪsɪᴛ sɪᴛᴇ: https://stonfi.space
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
25 Jun, 15:43
Received TON
UQCXrZNE…iKpFXKdd
-
+ 5 TON
How this data was fetched?
Use tonapi.io