Address
UQAJNtbGbtQ0uIwU26jzW4ilEXnXGyYFiKlMkYWRGkC67joP
Balance
0.152618203 TON
≈ $1.002
Tokens
41 NOT
Contract type
wallet_v4r2
Date
19 May, 12:36
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Send $NOT here to receive 2x rewards!
+ 0 TON
18 May, 04:00
Send token
UQAJLOK-…FFBGFkW5
-
− 5,600 NOT
18 May, 03:59
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.15 TON
13 May, 05:22
Called contract
EQCnBscE…OQfHGjDw
0x000007e4
− 0.008 TON
Received TON
EQCnBscE…OQfHGjDw
-
+ 0.0021036 TON
16 Apr, 15:11
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
+ 1,480.42 SQD
10 Apr, 20:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":113,"ref":"","nonce":1712782180}
− 0.01 TON
10 Apr, 20:48
Called contract
EQD3DfTM…6guNK2cM
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
09 Apr, 03:42
Called contract
EQD3DfTM…6guNK2cM
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr, 23:41
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr, 04:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":803,"ref":"","nonce":1712464135}
− 0.01 TON
07 Apr, 04:28
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.61 TON
07 Apr, 04:27
Contract deploy
EQAJNtbG…GkC67mfK
Interfaces: [wallet_v4r2]
-
07 Apr, 04:26
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.95 TON
01 Apr, 23:13
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
How this data was fetched?
Use tonapi.io