Address
UQArmjxXToCHtvhsekjCGrZPawI7Fp0-7kI3CN24rez1-lXX
UQArmjxX…rez1-lXX
Balance
3.868 TON
≈ $14.44
Tokens
4,068.34 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
15 Jan 21:16
Received NFT
UQArmjxX…rez1-lXX
🎉Congrats!
15 Jan 21:05
Received token
UQAq60c2…jzLI2w4z
-
+ 13.73 DLT
06 Jan 06:54
Sent TON
lumiatreasury.ton
-
− 0.3 TON
19 Dec 2024
Received NFT
UQArmjxX…rez1-lXX
🎉Congrats!
19 Dec 2024
Swap tokens
STON.fi Dex
-
− 48.28 CATI
+ 3.448 TON
04 Nov 2024
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 5.106 NOT
03 Oct 2024
Called contract
EQAlPWi7…u1PjrA97
0x0bda4e15
− 0.05 TON
03 Oct 2024
Received TON
Wallet in Telegram
-
+ 0.920873786 TON
23 Sep 2024
Received token
UQCnyfvj…YLWhyJz3
-
+ 48.28 CATI
29 Aug 2024
Called contract
EQAlm5jT…HbcKrBsr
0xc82ad04b
− 0.07 TON
14 Aug 2024
Received token
EQBJoHCo…cH25LBcW
-
+ 40.91 NOT
13 Aug 2024
SUSPICIOUS
Received NFT
UQArmjxX…rez1-lXX
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
13 Aug 2024
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 40 NOT
08 Aug 2024
Send token
UQCgI0XM…0nC9w3Ix
7400841362457165825
− 432.86 NOT
08 Aug 2024
Send token
UQCgI0XM…0nC9w3Ix
7400840121211617281
− 432.86 NOT
08 Aug 2024
Send token
UQCgI0XM…0nC9w3Ix
7400827399518486529
− 433.95 NOT
08 Aug 2024
SUSPICIOUS
Received NFT
UQArmjxX…rez1-lXX
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
08 Aug 2024
Received TON
Wallet in Telegram
-
+ 0.116000361 TON
26 Jul 2024
SUSPICIOUS
Received NFT
UQArmjxX…rez1-lXX
SUSPICIOUS
Claim 900,000 NOT at notapp․fi
26 Jul 2024
Sent TON
UQCgI0XM…0nC9w3Ix
7395862361489735681
− 0.146669 TON
26 Jul 2024
Received TON
Wallet in Telegram
-
+ 0.2 TON
30 Apr 2024
Sent TON
UQD71DeV…fVwfNsOo
userb9956454ecb5
− 0.1 TON
30 Apr 2024
Sent TON
UQD71DeV…fVwfNsOo
userb9956454ecb5
− 0.1 TON
16 Apr 2024
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
+ 1,107.29 SQD
05 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5,"ref":"UQCEp2lf1Psx4LhVliNLX_iJpoEawzM5HBAXq5gbdVsQDHFm","nonce":1712316363}
− 0.01 TON
How this data was fetched?
Use tonapi.io