Address
UQAezyxYNdKgjMG_RVY9UFiB7nJYWKdRIuBzztbfQXWTUiCU
Balance
1.093 TON
≈ $8.319
Tokens
5,839 NOT
Contract type
wallet_v4r2
Date
Initiator
25 Jun, 18:55
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719341717}
− 0.00001 TON
11 Jun, 05:57
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718085437}
− 0.00001 TON
11 Jun, 05:56
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718085387}
− 0.00001 TON
03 Jun, 16:44
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":3017,"ref":"UQDSxdqcE_zjZcqdEkJmYVJAXC4TwY60-v2WAdK3I1mqUPx8","nonce":1717432803}
− 0.01 TON
03 Jun, 16:42
Send token
Binance
105232416
− 25,000 NOT
03 Jun, 16:40
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717432783}
− 0.00001 TON
03 Jun, 16:38
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717432722}
− 0.00001 TON
03 Jun, 16:35
Received token
UQDuk5O9…T1GJ3PBY
-
+ 12,839 NOT
03 Jun, 16:31
Send token
Binance
105232416
− 522 NOT
03 Jun, 16:27
Sent TON
UQDuk5O9…T1GJ3PBY
-
− 0.4 TON
03 Jun, 16:25
Swap tokens
Failed
STON.fi Dex
-
− 12,522 NOT
+ 271.99 USD₮
03 Jun, 16:16
Swap tokens
Failed
STON.fi Dex
-
− 12,520 NOT
+ 41.36 pTON
03 Jun, 16:15
SUSPICIOUS
Received TON
wnot-airdrop.ton
SUSPICIOUS
Claim 600,000 NOT at
https://notda.com
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
03 Jun, 16:10
Received token
UQBgekxu…u9WOEo7R
Ок
+ 12,006 NOT
03 Jun, 16:03
Sent TON
UQBgekxu…u9WOEo7R
-
− 0.4 TON
01 Jun, 08:01
Swap tokens
STON.fi Dex
-
− 49,029.67 SQD
+ 1.418 TON
31 May, 20:38
Received TON
UQCoWpio…VOnk4Cr-
-
+ 1 TON
23 Apr, 16:35
Received token
kingygm.ton
-
+ 3 KINGY
16 Apr, 14:01
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 49,029.67 SQD
12 Apr, 11:01
Sent TON
UQAzb83J…qfg3FoAt
-
− 1.46 TON
10 Apr, 18:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.188 TON
10 Apr, 18:48
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1560","price":"1250000000","nonce":1712774921}
− 0.01 TON
10 Apr, 18:41
Received TON
UQAzb83J…qfg3FoAt
-
+ 0.3 TON
05 Apr, 20:25
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1 TON
31 Mar, 21:26
Sent TON
UQAz-cSt…5OM1QAlq
-
− 0.35 TON
How this data was fetched?
Use tonapi.io