Address
UQAPHSPP08QRYymhHmRRaRUCoJuOH6LT0YZ4wGRmkS0EhVhE
Balance
0.008992453 TON
≈ $0.06
Tokens
160.01 NOT
Contract type
wallet_v4r2
Date
27 Jun, 14:37
Sent TON
UQDsN72k…BBW7gXal
-
− 0.16 TON
26 Jun, 04:41
Swap tokens
STON.fi Dex
-
− 0.341995256 TON
+ 160.01 NOT
26 Jun, 04:38
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.64 TON
18 Jun, 09:56
Sent TON
UQDsN72k…BBW7gXal
-
− 0.81 TON
18 Jun, 09:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
18 Jun, 08:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8358","price":"700000000","nonce":1718700926}
− 0.01 TON
30 May, 18:17
Received TON
EQCKhf-R…WVmQCZwT
from kakaxa with love
+ 0.174424552 TON
17 May, 14:00
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim $NOT | Telegram: 'notcoinreward_bot'
+ 0 TON
16 May, 21:12
Sent TON
UQDsN72k…BBW7gXal
-
− 19.7 TON
16 May, 21:01
Swap tokens
STON.fi Dex
-
− 18,511 NOT
+ 19.4 TON
16 May, 20:56
Swap tokens
Failed
STON.fi Dex
-
− 18,511 NOT
+ 19.93 pTON
16 May, 20:53
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.69 TON
06 May, 22:32
Sent TON
UQDsN72k…BBW7gXal
-
− 9.85 TON
06 May, 22:28
Received TON
EQApDv6h…YaBft5Jb
-
+ 7.894 TON
06 May, 22:23
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAp…t5Jb
-
06 May, 22:22
Called contract
EQCvPNZs…yhEisBhi
0x00000003
− 1.1 TON
Received NFT
EQCvPNZs…yhEisBhi
-
06 May, 22:20
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.95 TON
06 May, 22:13
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.99 TON
30 Apr, 12:00
Sent TON
UQDsN72k…BBW7gXal
-
− 2.5 TON
30 Apr, 11:38
Swap tokens
STON.fi Dex
-
− 55,303 SQD
+ 2.406 TON
30 Apr, 11:37
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.4 TON
16 Apr, 14:01
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
+ 55,303.81 SQD
08 Apr, 13:57
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 06:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1533,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1712556218}
− 0.01 TON
04 Apr, 08:13
Sent TON
UQBj96aE…THxd8h0a
4539171221837754458
− 0.0199 TON
How this data was fetched?
Use tonapi.io