Address
UQCr9jM8nncAMGUvoybQNUJMciLl5ca-RtZPk9mPxhtoW2h6
Balance
0.929345404 TON
≈ $6.741
Tokens
220.54 durev
Contract type
wallet_v4r2
Date
Initiator
02 Jul, 17:31
Swap tokens
STON.fi Dex
-
− 602.5 ALT
+ 0.683624211 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 0.788776211 TON
30 Jun, 19:10
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 567.78 SQD
30 Jun, 14:03
Received token
UQCBU7zc…GlsMCETt
IT’S NOT AN AIRDROP, HOMIE! #DROPHUNT RAFFLE
+ 105 BALLS
28 Jun, 16:15
Received token
UQB3zOTv…irdLtfbk
-
+ 1.6 MY
25 Jun, 14:25
SUSPICIOUS
Received NFT
UQCr9jM8…xhtoW2h6
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
24 Jun, 16:17
SUSPICIOUS
Received NFT
UQCr9jM8…xhtoW2h6
SUSPICIOUS
Claim 100 tsTON AirDrop
Telegram: @tonstakers_events_bot
07 Jun, 08:05
Received token
UQB3zOTv…irdLtfbk
-
+ 0.4 MY
07 Jun, 08:03
Sent TON
UQB3zOTv…irdLtfbk
claim
− 0.05 TON
04 Jun, 05:50
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
03 Jun, 17:10
Swap tokens
STON.fi Dex
-
− 4 TON
+ 1,225.52 NOT
03 Jun, 17:05
Received TON
UQABDz7R…yeRAwqy6
-
+ 4.293 TON
30 May, 20:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":568,"ref":"UQDJuPCfm-F8joGkg8Z-bjP5n4ygBXbcrb2TOaX2QpuT3jH8","nonce":1717101843}
− 0.01 TON
30 May, 20:00
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
10 May, 16:55
SUSPICIOUS
Received TON
UQCazSH4…39f7r_YL
SUSPICIOUS
Claim 555 durev - 'DurevAirdrop'
+ 0 TON
09 May, 13:06
Swap tokens
STON.fi Dex
-
− 2.908 TON
+ 220.54 durev
09 May, 13:03
Swap tokens
Failed
STON.fi Dex
-
− 2.9 TON
+ 220.39 durev
09 May, 12:59
Swap tokens
Failed
STON.fi Dex
-
− 2.9 TON
+ 221.52 durev
Contract deploy
EQCr9jM8…xhtoWzW_
Interfaces: [wallet_v4r2]
-
09 May, 12:55
Received TON
UQCXrZNE…iKpFXKdd
-
+ 3.335 TON
How this data was fetched?
Use tonapi.io