Address
UQARydmpH-UWHCkR96WJMwPsfX88vgVkkZlzlcMRKTXQ_Sw2
Balance
0.151976971 TON
≈ $1.107
Tokens
211.94 NOT
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:16
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,252.21 SQD
25 Jun, 13:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719321471}
− 0.00001 TON
06 Jun, 12:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717676493}
− 0.00001 TON
06 Jun, 12:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717676401}
− 0.00001 TON
02 Jun, 13:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":96,"ref":"","nonce":1717336377}
− 0.01 TON
01 Jun, 05:48
Sent TON
UQBDbNVC…FJFg5Rwr
-
− 0.11 TON
24 May, 17:45
Swap tokens
STON.fi Dex
-
− 1 USD₮
+ 211.94 NOT
21 May, 12:12
Send token
UQCibAGh…u_rP7e-4
-
− 151 USD₮
21 May, 12:09
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
20 May, 18:56
Sent TON
UQB7isY1…1CQE_tzB
862365
− 0.15 TON
18 May, 14:10
Send token
UQCibAGh…u_rP7e-4
-
− 28 USD₮
18 May, 10:05
Swap tokens
STON.fi Dex
-
− 26,954 NOT
+ 180.58 USD₮
18 May, 09:56
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.45 TON
17 May, 19:31
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim $NOT | Telegram: 'notcoinrewards_bot'
+ 0 TON
16 May, 18:16
Received token
UQAfWAbH…dFbwCFsx
-
+ 1 USD₮
11 May, 04:32
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
17 Apr, 06:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4,"ref":"","nonce":1713336768}
− 0.01 TON
16 Apr, 14:43
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
+ 87.99 SQD
15 Apr, 14:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"500000000","nonce":1713191063}
− 0.01 TON
14 Apr, 08:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2,"ref":"","nonce":1713082819}
− 0.01 TON
10 Apr, 13:09
Called contract
EQA5A8VT…olcfcekA
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
09 Apr, 03:22
Called contract
EQA5A8VT…olcfcekA
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.6 KINGY
08 Apr, 07:09
Sent TON
UQCibAGh…u_rP7e-4
-
− 0.02 TON
08 Apr, 06:00
Swap tokens
STON.fi Dex
-
− 0.1 TON
+ 0.97375042 KINGY
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
08 Apr, 05:53
Swap tokens
STON.fi Dex
-
− 0.1 ARBUZ
+ 0.050205365 TON
How this data was fetched?
Use tonapi.io