Address
UQCEdSYam4Rn5VlEzkEw-k62JRAz2UXkqO9aCMWJiJ2N6Qzx
Balance
0.276047705 TON
≈ $1.982
Tokens
8,410.16 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
08 Jul, 12:43
Swap tokens
STON.fi Dex
-
− 1 TON
+ 416.16 NOT
24 Jun, 22:17
SUSPICIOUS
Received NFT
UQCEdSYa…iJ2N6Qzx
SUSPICIOUS
Claim Your $GRAM Airdrop!
Telegram: @gram_reward_bot
23 Jun, 17:21
Received NFT
UQCEdSYa…iJ2N6Qzx
-
09 Jun, 07:16
Received NFT
UQCEdSYa…iJ2N6Qzx
-
04 Jun, 23:38
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
13 May, 19:09
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 $GRAM | Telegram: 'GramAir_bot'
+ 0 TON
05 May, 11:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":471,"ref":"UQD-jyEXlWyeJuyav96pZFxmijooyuqg7I12o2MyU7VHjpzK","nonce":1714907560}
− 0.01 TON
30 Apr, 09:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":999,"ref":"UQD-jyEXlWyeJuyav96pZFxmijooyuqg7I12o2MyU7VHjpzK","nonce":1714469839}
− 0.01 TON
28 Apr, 08:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":585,"ref":"UQD-jyEXlWyeJuyav96pZFxmijooyuqg7I12o2MyU7VHjpzK","nonce":1714293429}
− 0.01 TON
25 Apr, 13:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
25 Apr, 13:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"500000000","nonce":1714050787}
− 0.01 TON
25 Apr, 06:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":511,"ref":"UQD-jyEXlWyeJuyav96pZFxmijooyuqg7I12o2MyU7VHjpzK","nonce":1714025084}
− 0.01 TON
21 Apr, 11:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":708,"ref":"UQD-jyEXlWyeJuyav96pZFxmijooyuqg7I12o2MyU7VHjpzK","nonce":1713698986}
− 0.01 TON
17 Apr, 13:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2267,"ref":"UQD-jyEXlWyeJuyav96pZFxmijooyuqg7I12o2MyU7VHjpzK","nonce":1713361995}
− 0.01 TON
17 Apr, 10:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
17 Apr, 09:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"800000000","nonce":1713347570}
− 0.01 TON
16 Apr, 15:02
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
+ 24,665.79 SQD
10 Apr, 11:28
Swap tokens
STON.fi Dex
-
− 8.4 TON
+ 1,121.03 GRAM
10 Apr, 11:26
Received TON
EQA2JYPG…TEdacbUG
-
+ 8.53 TON
08 Apr, 05:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3668,"ref":"UQD-jyEXlWyeJuyav96pZFxmijooyuqg7I12o2MyU7VHjpzK","nonce":1712553767}
− 0.01 TON
05 Apr, 16:29
Sent TON
EQCqNjAP…2cGS3FWx
-
− 29 TON
05 Apr, 16:27
Received TON
EQA2JYPG…TEdacbUG
-
+ 29.3 TON
03 Apr, 06:06
Swap tokens
STON.fi Dex
-
− 5.45 TON
+ 433.89 GRAM
03 Apr, 06:01
Swap tokens
Failed
STON.fi Dex
-
− 5.5 TON
+ 446.42 GRAM
03 Apr, 05:58
Received TON
EQA2JYPG…TEdacbUG
-
+ 5.45 TON
How this data was fetched?
Use tonapi.io