Address
UQAdxxS-5ulOm_AfE5Kr1hWmQ9jc44wcbZ1yKHciFlPrKl2d
Balance
0.647837704 TON
≈ $4.953
Tokens
279.73 DICK
Collectibles
Contract type
wallet_v4r2
Date
Initiator
13 May, 06:49
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Subscribe - GTM_TON. Bring a friend and get AirDrop, details in telegram
+ 0.000000001 TON
07 May, 15:57
SUSPICIOUS
Received TON
UQD7QiGA…b4-cbx5L
SUSPICIOUS
Claim 🍆 telegram 'dickairdrop_bot'
+ 0 TON
05 May, 16:50
Received token
UQCMg3kN…pjSlt-7f
Hold DICK. Farm DICK.
+ 10 DICK
05 May, 14:22
Received TON
UQCMg3kN…pjSlt-7f
Airdrop adDICKted! Buy DICK!
+ 0.392599658 TON
28 Apr, 06:21
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 3.75 TON
Received token
EQCySuh8…Cb3jHNvU
-
+ 269.73 DICK
25 Apr, 17:02
Send token
EQCySuh8…Cb3jHNvU
Call: DedustSwap
− 202.02 DICK
Received TON
EQDa4VOn…tXCNICq_
-
+ 3.569 TON
24 Apr, 08:07
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.25 TON
Received token
EQCySuh8…Cb3jHNvU
-
+ 202.02 DICK
24 Apr, 08:06
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 29,278.03 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.408 TON
16 Apr, 15:24
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 1,229.23 SQD
13 Apr, 08:20
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":37,"ref":"","nonce":1712996394}
− 0.01 TON
11 Apr, 16:32
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 0.36 RAFF
Called contract
EQA6GWZ3…Mct_EzcJ
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 28,048.8 SQD
10 Apr, 17:04
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":450,"ref":"","nonce":1712768684}
− 0.01 TON
10 Apr, 17:02
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":450,"ref":"","nonce":1712768524}
− 0.01 TON
10 Apr, 17:01
Called contract
EQA6GWZ3…Mct_EzcJ
0x50c081d1
− 3.2 TON
10 Apr, 16:57
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":110,"ref":"","nonce":1712768205}
− 0.01 TON
10 Apr, 16:54
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.17 TON
10 Apr, 16:50
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.43 TON
10 Apr, 16:47
Received TON
EQA2JYPG…TEdacbUG
-
+ 5.5 TON
07 Apr, 00:15
Received TON
UQCNsGIk…lGUnhqch
Keep on farming, stonfier! (ref_id: 3062202404070012)
+ 0.069489656 TON
19 Mar, 02:33
Sent TON
UQBRYjd9…hzsjD7xq
-
− 9.118 TON
18 Mar, 23:47
Received TON
EQDeX1IG…wSfwSw4s
-
+ 4.071 TON
18 Mar, 10:33
Withdraw request
Tonstakers
-
3.914 TON
18 Mar, 10:23
Swap tokens
STON.fi Dex
-
− 0.925485405 STON
+ 2.137 TON
18 Mar, 10:12
Called contract
EQAt7EFt…MLon9sTN
0x595f07bc
− 0.5 TON
Received TON
STON-pTON LP master
-
+ 0.2327265 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 0.88379062 STON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2.056 pTON
18 Mar, 10:10
Called contract
EQBIJS1N…-OU0zjpO
0xb92965a0
− 0.4 TON
Received token
EQD2Lh8G…l7KUn_iI
Call: 0xb6731e88
+ 0.041693794 STON
Received token
EQD2Lh8G…l7KUn_iI
Call: 0x0b615420
+ 0.000755684 STON-pTON LP
How this data was fetched?
Use tonapi.io