Address
UQAwzcZw4cFZtfSu2B-07gH3UZsIQ1S3zYmG1hFGUY442u15
Balance
0.221582631 TON
≈ $1.715
Tokens
654.91 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
Yesterday at 19:16
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,252.21 SQD
28 Jun, 17:40
Received token
aurumempire.ton
Airdrop Welcome
+ 21 AUE
28 Jun, 17:37
Swap tokens
STON.fi Dex
-
− 0.65 TON
+ 332 NOT
28 Jun, 17:32
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1 TON
18 Jun, 14:31
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718721100}
− 0.00001 TON
18 Jun, 14:29
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718720900}
− 0.00001 TON
02 Jun, 12:59
Unknown
UQAwzcZw…UY442u15
Something happened but we don't understand what.
-
02 Jun, 12:51
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
02 Jun, 12:47
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":90,"ref":"UQChWNdbh97Bg-qOeTc0oWE5WyV6ki3dUOqFGT05FbCrdN2X","nonce":1717332433}
− 0.01 TON
02 Jun, 12:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":140,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717332346}
− 0.1 TON
02 Jun, 12:45
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":50,"ref":"UQChWNdbh97Bg-qOeTc0oWE5WyV6ki3dUOqFGT05FbCrdN2X","nonce":1717332276}
− 0.01 TON
02 Jun, 12:38
Swap tokens
STON.fi Dex
-
− 1 TON
+ 322.92 NOT
24 May, 14:28
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.2 TON
23 May, 18:20
Sent TON
UQAmfE1v…KuYBtzgW
-
− 10 TON
23 May, 17:54
Swap tokens
STON.fi Dex
-
− 10,000 NOT
+ 7.713 TON
23 May, 17:11
Swap tokens
STON.fi Dex
-
− 1,006.5 SQD
+ 0.024599297 TON
23 May, 17:09
Send NFT
Notcoin Voucher Swap 4
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 4
-
+ 10,000 NOT
22 May, 21:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1475,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716413874}
− 0.1 TON
22 May, 21:37
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1475","price":"5000000000","nonce":1716413805}
− 0.01 TON
22 May, 21:33
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.27 TON
22 May, 21:31
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":411,"ref":"UQChWNdbh97Bg-qOeTc0oWE5WyV6ki3dUOqFGT05FbCrdN2X","nonce":1716413465}
− 0.01 TON
22 May, 19:04
Sent TON
UQAmfE1v…KuYBtzgW
-
− 30 TON
22 May, 18:47
Received NFT
UQAwzcZw…UY442u15
-
22 May, 18:46
Swap tokens
STON.fi Dex
-
− 23,431 NOT
+ 18.85 TON
How this data was fetched?
Use tonapi.io