Name
lexxxserinfo.ton
Address
UQCLiDmpMYOIs9OpDYbYGUVA1hCSoXjr_0rO1PvgcIsW66Ig
Balance
0.158218357 TON
≈ $1.2
Tokens
86.06 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
9 hours ago
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":3182,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1719400145}
− 0.01 TON
Yesterday at 19:14
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":2050,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1719342837}
− 0.01 TON
Yesterday at 19:12
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719342758}
− 0.00001 TON
Yesterday at 16:28
Received NFT
lexxxserinfo.ton
Claim 100 tsTON AirDrop
Website: tonstakers.events
24 Jun, 23:13
Received NFT
lexxxserinfo.ton
Claim Your $GRAM Airdrop!
Telegram: @gram_giveaway_bot
24 Jun, 19:06
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":13065,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1719255970}
− 0.01 TON
24 Jun, 18:28
Received NFT
lexxxserinfo.ton
Claim 100 tsTON AirDrop
Telegram: @tonstakers_event_bot
24 Jun, 10:12
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
24 Jun, 10:11
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719223844}
− 0.00001 TON
24 Jun, 10:09
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.236 TON
23 Jun, 05:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
23 Jun, 04:16
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"9000","price":"900000000","nonce":1719116158}
− 0.01 TON
23 Jun, 04:13
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719116005}
− 0.00001 TON
23 Jun, 02:58
Send token
UQDMb6Ce…3xr1Y09p
-
− 20,000,000 PXL
21 Jun, 08:42
Send token
UQDMb6Ce…3xr1Y09p
-
− 1,000 SQG
21 Jun, 08:40
Received TON
EQAd1IBz…hjTBetyx
-
+ 0.000000001 TON
21 Jun, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":112,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718959189}
− 0.1 TON
21 Jun, 08:31
Send token
UQDMb6Ce…3xr1Y09p
-
− 315.2 MY
21 Jun, 08:28
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718958481}
− 0.00001 TON
20 Jun, 20:09
Received token
UQB3zOTv…irdLtfbk
-
+ 44.2 MY
Received token
UQB3zOTv…irdLtfbk
-
+ 271 MY
20 Jun, 20:08
Sent TON
UQB3zOTv…irdLtfbk
claim
− 0.05 TON
20 Jun, 13:33
Send token
UQD2WYhA…qG1Kb0uR
GRMLA-B1-da4c77ce-520f-484c-9496-3b8e463aa54f
− 50 GRAM
20 Jun, 05:18
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":11996,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1718860707}
− 0.01 TON
19 Jun, 18:59
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718823556}
− 0.00001 TON
17 Jun, 11:20
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718623173}
− 0.00001 TON
How this data was fetched?
Use tonapi.io