Address
UQASesmyDz0vNkI3cEM1aTJM3gOMzO87oNskIHD034-YQAaM
Balance
0.418257975 TON
≈ $2.995
Tokens
3,749.07 SQD
Contract type
wallet_v4r2
Date
Initiator
27 Jun, 13:40
SUSPICIOUS
Received NFT
UQASesmy…34-YQAaM
SUSPICIOUS
Claim +10,000 $GEM
Telegram: @gemairdropbot
04 Jun, 13:44
Sent TON
UQA8cZd6…Vs67zJ_v
665f18791945d7f948dbd797
− 0.5 TON
04 Jun, 13:37
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.9 TON
31 May, 13:34
Sent TON
UQBc4w-c…OztzB5HH
-
− 2.05 TON
31 May, 09:10
Received TON
UQDkoB-d…NpCVpVPy
-
+ 0.11 TON
24 May, 19:54
Sent TON
UQBc4w-c…OztzB5HH
-
− 7 TON
24 May, 19:10
Swap tokens
STON.fi Dex
-
− 2.9 KINGY
+ 0.19431122 TON
24 May, 11:17
Received TON
UQDkoB-d…NpCVpVPy
-
+ 7 TON
01 May, 19:23
Received token
UQB8X6AP…NUKj49eo
Let's wait for Notcoin Lising with $MEM
+ 150 MEM
30 Apr, 09:31
Sent TON
UQCD6WUs…P9AgvVWR
WE WANNA NOTCOIN LISTING!
− 0.001 TON
16 Apr, 14:52
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
+ 3,749.07 SQD
15 Apr, 04:36
Called contract
EQDB1Kxv…vOTyz5T8
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
15 Apr, 04:35
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
14 Apr, 14:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"601","price":"400000000","nonce":1713104279}
− 0.01 TON
10 Apr, 16:00
Received token
kingygm.ton
-
+ 1.3 KINGY
07 Apr, 06:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":391,"ref":"UQAvPTw5fM_oKoTZU8WPmcFVbs34lnyWlLPUXdjZkAPEaOOr","nonce":1712471841}
− 0.01 TON
03 Apr, 13:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1248,"ref":"UQAvPTw5fM_oKoTZU8WPmcFVbs34lnyWlLPUXdjZkAPEaOOr","nonce":1712149478}
− 0.01 TON
03 Apr, 13:03
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
03 Apr, 13:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
03 Apr, 12:47
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.3 TON
01 Apr, 18:42
Received token
EQAqvAJA…R64In0E8
-
+ 0.3 KINGY
01 Apr, 15:41
Sent TON
UQBc4w-c…OztzB5HH
-
− 3 TON
01 Apr, 03:23
Sent TON
UQBc4w-c…OztzB5HH
-
− 4 TON
30 Mar, 04:36
Sent TON
UQBc4w-c…OztzB5HH
-
− 1.8 TON
30 Mar, 03:29
Swap tokens
STON.fi Dex
-
− 8,200,000 wNOT
+ 6.751 TON
How this data was fetched?
Use tonapi.io