Address
UQAg3ZlEnSYKfXYNnbz6jI_Je4RJkatpLX2C6hZ5WaO1nKDx
Balance
0.607171204 TON
≈ $4.606
Tokens
782.91 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
25 Jun, 16:36
Received NFT
UQAg3ZlE…WaO1nKDx
Claim 100 tsTON AirDrop
Website: tonstakers.events
24 Jun, 18:37
Received NFT
UQAg3ZlE…WaO1nKDx
Claim 100 tsTON AirDrop
Telegram: @tonstakers_event_bot
11 Jun, 05:36
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718084165}
− 0.00001 TON
08 Jun, 00:29
SUSPICIOUS
Received TON
receive-awards.ton
SUSPICIOUS
Claim +10 sTON | Telegram: stonfiairdropbot
+ 0 TON
07 Jun, 08:22
SUSPICIOUS
Received TON
UQBHi-EI…r8In5BjR
SUSPICIOUS
✅ Сlаim 315,000 N0Т at httрs://not,еnеrgу
+ 0 TON
07 Jun, 08:17
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717748191}
− 0.00001 TON
10 May, 22:19
Send NFT
blockburner.ton
-
09 May, 21:39
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":402,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1715290727}
− 0.01 TON
07 May, 11:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.007125 TON
07 May, 10:54
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"100","price":"7500000","nonce":1715079208}
− 0.01 TON
17 Apr, 11:26
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":118,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1713353205}
− 0.01 TON
17 Apr, 11:26
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":118,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1713353150}
− 0.01 TON
16 Apr, 14:58
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
+ 782.91 SQD
11 Apr, 20:29
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":211,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1712867379}
− 0.01 TON
07 Apr, 00:26
SUSPICIOUS
Received TON
UQCNsGIk…lGUnhqch
SUSPICIOUS
Keep on farming, stonfier! (ref_id: 3062202404070012)
+ 0.000628258 TON
03 Apr, 15:39
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":160,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1712158780}
− 0.01 TON
28 Mar, 12:20
Send token
EQD2Lh8G…l7KUn_iI
Call: 0x6ec9dc65
− 0.000009541 STON-pTON LP
Received TON
EQBNj-yj…ioqcFyq-
-
+ 0.136161978 TON
28 Mar, 12:15
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.029227266 pTON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.010004805 STON
Received TON
EQDxxNnv…5dW4lz44
-
+ 0.245035993 TON
28 Mar, 12:14
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
28 Mar, 12:06
Swap tokens
STON.fi Dex
-
− 0.029172622 TON
+ 0.010005316 STON
28 Mar, 05:52
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":475,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711605143}
− 0.01 TON
28 Mar, 05:52
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":475,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711605115}
− 0.01 TON
28 Mar, 05:51
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
22 Mar, 00:47
Sent TON
Notcoin Royalty
cf76a699-3268-4e26-b72a-b6cae2663c62
− 0.06 TON
22 Mar, 00:46
Contract deploy
EQAg3ZlE…WaO1nP00
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io