Address
UQAg8b9vFxRAJEmTQpHBLMHRczhPnDu2tD0_OpEYzSuVgyFb
Balance
0.220489885 TON
≈ $1.463
Tokens
18.68 DGR
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:51
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 632.08 SQD
29 Jun, 20:19
Sent TON
UQD-hf19…PjZ3g2kS
-
− 0.8 TON
29 Jun, 20:19
Sent TON
UQAy9MaF…072vEr1b
-
− 1 TON
29 Jun, 20:16
Sent TON
UQBYAJS3…3vMEQzHc
-
− 0.5 TON
29 Jun, 20:12
Stake withdraw
stakee.ton
-
+ 0.998723661 TON
29 Jun, 20:11
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.560010427 TON
29 Jun, 20:08
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.971912728 TON
24 Jun, 23:36
SUSPICIOUS
Received NFT
UQAg8b9v…zSuVgyFb
SUSPICIOUS
Claim Your $GRAM Airdrop!
Telegram: @gram_giveaway_bot
24 Jun, 16:28
Sent TON
UQAy9MaF…072vEr1b
-
− 0.3 TON
22 Jun, 07:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719041907}
− 0.00001 TON
18 Jun, 21:57
Send token
UQB4LMrh…wZviN9gm
-
− 9,983 NOT
17 Jun, 20:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718655746}
− 0.00001 TON
16 Jun, 05:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718517503}
− 0.00001 TON
09 Jun, 18:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717959454}
− 0.00001 TON
08 Jun, 22:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717886810}
− 0.00001 TON
06 Jun, 16:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717691458}
− 0.00001 TON
06 Jun, 16:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717691437}
− 0.00001 TON
04 Jun, 20:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
04 Jun, 18:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1279","price":"150000000","nonce":1717527436}
− 0.01 TON
04 Jun, 18:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1279","price":"160000000","nonce":1717527356}
− 0.01 TON
04 Jun, 18:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717527266}
− 0.00001 TON
02 Jun, 22:26
Received token
UQCWZ10n…F3WgKoWF
-
+ 18.68 DGR
27 May, 16:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
27 May, 16:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1306","price":"180000000","nonce":1716826948}
− 0.01 TON
27 May, 16:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3325","price":"400000000","nonce":1716826788}
− 0.01 TON
How this data was fetched?
Use tonapi.io