Address
UQAgUvM8AEjJiLSGDtvFQLsHyxx0BOaS9iziEij-QQJs_ZZT
Balance
0.95266913 TON
≈ $4.68
Tokens
2,066.32 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
22 Aug 10:12
Received NFT
UQAgUvM8…QQJs_ZZT
Claim 900,000 NOT at notapp.co
22 Aug 10:10
SUSPICIOUS
Received NFT
UQAgUvM8…QQJs_ZZT
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
22 Aug 10:10
Send token
Binance
100484237
− 20,380 NOT
03 Jul 19:05
Received TON
UQBO40s9…IPJ3Pa5U
-
+ 0.000000001 TON
03 Jul 19:04
Received NFT
UQAgUvM8…QQJs_ZZT
-
13 May 16:35
Send NFT
zero-address.ton
-
03 May 16:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09557 TON
03 May 16:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"895","price":"100600000","nonce":1714752648}
− 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
+ 2,066.32 SQD
10 Apr 21:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209475 TON
10 Apr 21:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"301","price":"220500000","nonce":1712784079}
− 0.01 TON
06 Apr 05:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":693,"ref":"UQDym4mdcOPiMNutpAsTfexfhjlUDvyC_CKmy9OMdwFLqWNr","nonce":1712382262}
− 0.01 TON
23 Mar 12:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":950,"ref":"UQDym4mdcOPiMNutpAsTfexfhjlUDvyC_CKmy9OMdwFLqWNr","nonce":1711196826}
− 0.01 TON
23 Mar 12:25
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
23 Mar 12:23
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.39101 TON
23 Mar 12:20
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.66 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.65101 TON
16 Mar 19:25
Received TON
EQBAUC7V…uHAx1OUg
TON FOR NOTCOIN FRENS
+ 1 TON
14 Mar 16:24
Sent TON
Notcoin Royalty
da9943e6-907a-4701-9d10-7ed458fe3816
− 0.06 TON
14 Mar 16:23
Contract deploy
EQAgUvM8…QQJs_cuW
Interfaces: [wallet_v4r2]
-
14 Mar 16:22
Received TON
UQCkoRp4…zk8cJv7X
-
+ 1 TON
How this data was fetched?
Use tonapi.io