Address
UQDz5mV-CR4DePqCZlRUGwmxlZgO5FlIs9rq0N2uwhVw0CVC
Balance
0.208149222 TON
≈ $1.561
Tokens
156,551.34 DINJA
Collectibles
Contract type
wallet_v4r2
Date
Initiator
05 Jul, 14:57
Received NFT
UQDz5mV-…whVw0CVC
Claim 100 tsTON AirDrop
Website 𝙩𝙤𝙣𝙨𝙩𝙖𝙠𝙚𝙧𝙨.𝙚𝙫𝙚𝙣𝙩𝙨
30 Jun, 18:51
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 632.08 SQD
28 Jun, 06:43
SUSPICIOUS
Received NFT
UQDz5mV-…whVw0CVC
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
25 Jun, 16:28
SUSPICIOUS
Received NFT
UQDz5mV-…whVw0CVC
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
24 Jun, 22:08
SUSPICIOUS
Received NFT
UQDz5mV-…whVw0CVC
SUSPICIOUS
Claim Your $GRAM Airdrop!
Telegram: @gram_reward_bot
24 Jun, 18:28
SUSPICIOUS
Received NFT
UQDz5mV-…whVw0CVC
SUSPICIOUS
Claim 100 tsTON AirDrop
Telegram: @tonstakers_event_bot
07 Jun, 23:57
SUSPICIOUS
Received TON
claim-award-now.ton
SUSPICIOUS
Claim +10 sTON | Telegram: stonfiairdropbot
+ 0 TON
04 Jun, 23:25
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
01 Jun, 01:01
SUSPICIOUS
Received TON
UQDQOqgI…Hl__TVRi
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
27 May, 16:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5312,"ref":"UQA4hIPI9CDQ4OLrUR4eHf2BuDK0MmfUsZyu8uQJQcWk3htl","nonce":1716826838}
− 0.01 TON
14 May, 09:16
Received TON
EQBIbA0Q…fLnnusO9
-
+ 0.000000001 TON
13 May, 18:31
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 $GRAM | Telegram: 'GramAir_bot'
+ 0 TON
02 May, 11:26
Send token
UQDkZtM_…qHuWI-Pc
-
− 15,000,000 FISH
02 May, 11:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4488,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714649016}
− 0.1 TON
28 Apr, 14:40
SUSPICIOUS
Received TON
UQAVSHhG…bOtRawqm
SUSPICIOUS
Keep on farming, stonfier! (ref_id: 3062202404281155)
+ 0.160434469 TON
18 Apr, 05:57
Called contract
EQCqfQPJ…gXOb3pK0
0x0503a1f4
− 0.325 TON
Received TON
EQCqfQPJ…gXOb3pK0
-
+ 0.109816 TON
16 Apr, 14:08
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
+ 12,684.74 SQD
15 Apr, 19:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1420,"ref":"UQA4hIPI9CDQ4OLrUR4eHf2BuDK0MmfUsZyu8uQJQcWk3htl","nonce":1713208392}
− 0.01 TON
12 Apr, 16:06
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 0.36 RAFF
Called contract
EQB3Y0BE…XrI42w8Y
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 28,048.8 SQD
10 Apr, 15:14
Called contract
EQB3Y0BE…XrI42w8Y
0x50c081d1
− 3.2 TON
10 Apr, 15:13
Received TON
EQA2JYPG…TEdacbUG
-
+ 2 TON
10 Apr, 05:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2084,"ref":"UQA4hIPI9CDQ4OLrUR4eHf2BuDK0MmfUsZyu8uQJQcWk3htl","nonce":1712725318}
− 0.01 TON
09 Apr, 20:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":980,"ref":"UQA4hIPI9CDQ4OLrUR4eHf2BuDK0MmfUsZyu8uQJQcWk3htl","nonce":1712693002}
− 0.01 TON
08 Apr, 14:28
Received token
UQCbG1oq…SYKDMtbR
TONPET AIRDROP
+ 251.97 TPET
07 Apr, 21:49
Received token
UQAGEEVa…JL2IIasf
Keep on farming, stonfier!
+ 0.003665245 STON
How this data was fetched?
Use tonapi.io