Name
squirrel1488.ton
Address
UQAuEhIl4Tu5piWAGG5sW72Dp2Ui8elDFS_MoWAK9hnL94NI
UQAuEhIl…9hnL94NI
Balance
3.022 TON
≈ $11.09
Staking
0.294083279 STON
≈ $0.77226
Tokens
427.09 IVS
Collectibles
Contract type
wallet_v4r2
Token
Date
27 Jan 12:38
Received TON
crazy-llama.ton
From Crazy Llama with ❤️
+ 2.5 TON
04 Jan 19:19
Called contract
EQCni8VR…jDPnbjvF
0x013a3ca6
− 0.2 TON
31 Dec 2024
Received TON
crazy-llama.ton
Happy New Year from Crazy Llama ❤️
+ 0.6 TON
08 Dec 2024
Send token
UQBrM7fX…bnMd7ldj
-
− 1.76 DUST
08 Dec 2024
Send token
Bybit 1
18622662
− 2.11 USD₮
14 Nov 2024
Sent TON
UQByTWx4…FgLUcGa1
-
− 0.3 TON
28 Oct 2024
Received TON
xRocket Bot
-
+ 0.411581495 TON
Received token
xRocket Bot
-
+ 2.11 USD₮
12 Oct 2024
SUSPICIOUS
Received NFT
squirrel1488.ton
SUSPICIOUS
🎁Claim 70 TON @stonfi_kbot
12 Oct 2024
Sent TON
UQDV2ROy…jNkXDC8W
-
− 0.7 TON
08 Oct 2024
Sent TON
UQDy1Nzj…y14YAAXd
-
− 3 TON
29 Sep 2024
Sent TON
EQC_0ScH…O1ZRyFhZ
Gemz Checkin
− 0.008 TON
29 Sep 2024
Sent TON
UQDy1Nzj…y14YAAXd
-
− 10 TON
28 Sep 2024
Called contract
EQAu6JXL…9xzqFUNR
0x0bda4e15
− 0.05 TON
Received token
EQAiIiGg…bp4RV7WL
-
+ 124.46 HMSTR
27 Sep 2024
SUSPICIOUS
Received NFT
squirrel1488.ton
SUSPICIOUS
1,000,000DOGS https://idogs.me
27 Sep 2024
Swap tokens
STON.fi Dex
-
− 85 GEMSTON
+ 3.547 TON
25 Sep 2024
Received TON
EQB75Ju_…2iQPMew8
-
+ 3.084 TON
25 Sep 2024
Withdraw request
Tonstakers
-
2.89 TON
Received NFT
squirrel1488.ton
-
18 Sep 2024
SUSPICIOUS
Received TON
join-to-telegram.ton
SUSPICIOUS
@tstonapp 🎁
+ 0 TON
16 Sep 2024
Send token
UQDhWx--…GBdMi3yO
-
− 770.5 NOT
15 Sep 2024
Deposit stake
Tonstakers
-
− 3 TON
Mint token
Tonstakers TON
-
+ 2.89 tsTON
15 Sep 2024
Received NFT
squirrel1488.ton
1,000,000 DOGS VOUCHER
15 Sep 2024
Swap tokens
STON.fi Dex
-
− 12.1 ARBUZ
+ 0.20392121 TON
28 Aug 2024
Sent TON
UQCSy3mc…vr4oCeuB
-
− 0.5 TON
02 Aug 2024
Unknown
UQAuEhIl…9hnL94NI
Event is too big.
-
24 Jul 2024
SUSPICIOUS
Received NFT
UQAcbTH1…wJdWPLBt
SUSPICIOUS
Claim up to 300 - 10,000 NOT at notxfi.com
How this data was fetched?
Use tonapi.io