Address
UQDkYvYOJdfcgqjz2oZlQlyWtj2yRrt_A4R_8FsJzimhs1kr
Balance
0.005228897 TON
≈ $0.0379233598
Tokens
1,918 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:46
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 655.64 SQD
24 Jun, 23:46
SUSPICIOUS
Received NFT
UQDkYvYO…zimhs1kr
SUSPICIOUS
Claim Your $GRAM Airdrop!
Telegram: @gram_giveaway_bot
13 Jun, 05:55
Sent TON
UQDYLrC6…k8rk19dp
-
− 10.86 TON
13 Jun, 05:50
Swap tokens
STON.fi Dex
-
− 5,140.03 ANON
+ 10.32 TON
09 Jun, 15:23
Received token
UQAbROxV…hWEqaC0x
-
+ 1,918 NOT
26 May, 05:59
Swap tokens
STON.fi Dex
-
− 1 JETTON
+ 0.25199924 TON
26 May, 04:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1064,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1716698259}
− 0.01 TON
21 May, 16:45
Received token
UQA7Ivmh…nFwahZWf
-
+ 1 JETTON
11 May, 15:34
SUSPICIOUS
Received TON
anonairdrop.ton
SUSPICIOUS
Claim ANON🎱 Airdrop 'anonair_bot'
+ 0 TON
09 May, 10:49
Swap tokens
STON.fi Dex
-
− 15,908.9 SQD
+ 0.411597248 TON
08 May, 16:19
SUSPICIOUS
Received TON
UQAMXUz_…nJEqb7nn
SUSPICIOUS
Claim 100 RAFF. Telegram 'RAFF_AIRDROP'
+ 0 TON
06 May, 12:21
SUSPICIOUS
Received TON
UQDSAiz-…o8UgmO-y
SUSPICIOUS
go to telegram 'AnonDropTon'
+ 0 TON
03 May, 12:51
Received TON
UQAd-FZl…y2Wvrtj8
-
+ 0.202136469 TON
28 Apr, 03:12
Called contract
EQA2eFGS…wxH-M6Om
0xa769de27
− 0.07 TON
Received token
EQA2eFGS…wxH-M6Om
From JVault & Web3 with love <3
+ 0.4 WEB3
25 Apr, 04:42
Received TON
UQBx8hCK…Ic74zFeM
-
+ 0.115616677 TON
16 Apr, 15:08
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
+ 1,884.5 SQD
14 Apr, 07:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":60,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1713080322}
− 0.01 TON
13 Apr, 15:17
Sent TON
EQBCL925…4ucX_6SG
Mint
− 0.1 TON
13 Apr, 15:16
Sent TON
EQBCL925…4ucX_6SG
Mint
− 0.1 TON
12 Apr, 04:14
Called contract
EQDomdHH…AGfYPVAM
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 14,024.4 SQD
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 0.18 RAFF
12 Apr, 03:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":84,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1712891275}
− 0.01 TON
10 Apr, 06:03
Swap tokens
STON.fi Dex
-
− 0.3 ARBUZ
+ 0.129502426 TON
09 Apr, 21:42
Swap tokens
STON.fi Dex
-
− 30 TON
+ 5,140.03 ANON
09 Apr, 20:39
Swap tokens
STON.fi Dex
-
− 3,944.72 ANON
+ 21.75 TON
09 Apr, 20:10
Send NFT
UQB5tdyQ…5AMNRGDB
-
How this data was fetched?
Use tonapi.io