Address
UQBzmxOiCMnXJMySDZeGkgrRXrkoxiEp-Zzh2UCibyGgUh0K
Balance
0.274557961 TON
≈ $1.963
Contract type
wallet_v4r2
Date
Initiator
08 Jun, 18:08
Sent TON
OKX 1
6225711
− 0.8 TON
08 Jun, 18:06
SUSPICIOUS
Received TON
UQCaCtTb…h-W-_0m5
SUSPICIOUS
✅ Аvаilаblе tо сlаim 100,000 N0Т аt httрs://not܂еnеrgу ✅
⏰ 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
08 Jun, 17:03
Swap tokens
STON.fi Dex
-
− 58,109,275.2 FISH
+ 0.856016663 TON
08 Jun, 16:57
Received TON
UQDAkDLg…fJAFHFEp
-
+ 0.2324659 TON
03 Jun, 17:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717434945}
− 0.00001 TON
03 Jun, 17:07
Unknown
UQBzmxOi…byGgUh0K
Something happened but we don't understand what.
-
03 Jun, 16:41
Unknown
UQBzmxOi…byGgUh0K
Something happened but we don't understand what.
-
19 May, 02:18
Sent TON
OKX 1
6225711
− 0.6 TON
13 May, 14:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0247 TON
13 May, 11:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"654","price":"26000000","nonce":1715599576}
− 0.01 TON
09 May, 19:22
SUSPICIOUS
Received TON
UQDWElT2…uDepL1Eo
SUSPICIOUS
Telegram 'tonfishair_bot' - Claim your $FISH
+ 0 TON
30 Apr, 06:48
Swap tokens
STON.fi Dex
-
− 2.75 KINGY
+ 0.221490549 TON
30 Apr, 06:47
Swap tokens
STON.fi Dex
-
− 926.1 SQD
+ 0.042590118 TON
25 Apr, 04:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"150000000","nonce":1714019447}
− 0.01 TON
16 Apr, 14:12
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
+ 926.1 SQD
13 Apr, 06:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
13 Apr, 06:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"152","price":"100000000","nonce":1712988608}
− 0.01 TON
11 Apr, 15:38
Called contract
EQCIAuvw…CmO3pJyj
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.45 KINGY
10 Apr, 15:07
Received token
kingygm.ton
-
+ 1.3 KINGY
09 Apr, 10:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":63,"ref":"UQCZztQUXCEnlP1d6pBeFaRjjrUOOvv93nONy6kKoOxdMHWZ","nonce":1712659406}
− 0.01 TON
08 Apr, 09:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
08 Apr, 05:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"168","price":"100000000","nonce":1712552891}
− 0.01 TON
05 Apr, 17:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
05 Apr, 05:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"128","price":"110000000","nonce":1712293342}
− 0.01 TON
03 Apr, 15:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
How this data was fetched?
Use tonapi.io