Address
UQAEE22nJZM5vKKmVoH1EulPVh8RozfP5v7nHqoQHzZKEhEN
Balance
0.388843978 TON
≈ $1.81
Tokens
15.5 FNZ
Collectibles
Contract type
wallet_v4r2
Asset
Date
29 May, 19:58
SUSPICIOUS
Received TON
EQAaXZwp…uxGrtjs6
SUSPICIOUS
From The Pixels with love.
+ 0.006 TON
23 May, 19:27
SUSPICIOUS
Send token
UQDMN701…QJWSXHI0
SUSPICIOUS
e9edc3x1kfhr_jF3d
− 1 FNZ
20 May, 18:10
Called contract
EQA9xJgs…xup0WH0R
0x000007e8
− 0.008 TON
Received TON
EQA9xJgs…xup0WH0R
-
+ 0.0023744 TON
20 May, 05:43
Sent TON
UQD-rp4m…ROmxB04p
-
− 0.2 TON
16 May, 06:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1046","price":"1000000000","nonce":1715841647}
− 0.01 TON
16 May, 06:30
Send token
UQDMN701…QJWSXHI0
3325yvloplxd
− 200 FNZ
16 May, 06:28
Swap tokens
STON.fi Dex
-
− 0.363719206 TON
+ 170 FNZ
12 May, 20:21
SUSPICIOUS
Received token
UQDMN701…QJWSXHI0
SUSPICIOUS
reward for hdtoyl6nd53b_xfP6
+ 1 FNZ
12 May, 17:15
Sent TON
UQCjsaNN…vfXm5ScT
-
− 0.5 TON
12 May, 17:10
Send NFT
UQCjsaNN…vfXm5ScT
-
10 May, 08:58
Received token
UQDMN701…QJWSXHI0
-
+ 1 FNZ
10 May, 08:54
Sent TON
UQDMN701…QJWSXHI0
hdtoyl6nd53b_xfP6
− 0.03 TON
07 May, 07:57
Sent TON
UQAbRnBF…DVZYfA8P
347308
− 0.001 TON
03 May, 11:23
Send token
UQDMN701…QJWSXHI0
4z01ergv30w8
− 200 FNZ
03 May, 11:19
Swap tokens
STON.fi Dex
-
− 0.6 TON
+ 179.61 FNZ
03 May, 01:18
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.25 TON
02 May, 08:53
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
01 May, 07:47
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
27 Apr, 03:26
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
27 Apr, 03:07
Send token
EQAdF1zd…XIw5OVnj
Call: 0x6ec9dc65
− 0.000473237 FNZ-pTON LP
Received TON
EQAd6H91…2_-k7J0u
-
+ 0.183573636 TON
24 Apr, 17:08
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
22 Apr, 19:58
Received TON
EQA2JYPG…TEdacbUG
-
+ 3.3 TON
16 Apr, 15:12
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 190.85 SQD
07 Apr, 11:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":102,"ref":"UQCzZFN3UWBm5lB7G5KEsSUXMeVT7V2Tp5yHehsY-V9Tc7__","nonce":1712489949}
− 0.01 TON
07 Apr, 11:36
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
How this data was fetched?
Use tonapi.io