Address
UQC2piaIO-tGNK6vOAaiINIWbAa3eN6dttDoKhittcU2pgiH
UQC2piaI…tcU2pgiH
Balance
0.957063365 TON
≈ $5.57
Tokens
272.5 NOT
Contract type
wallet_v4r2
Token
Date
25 Aug 19:19
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.952799999 TON
16 Aug 18:28
Sent TON
UQBa8soI…-SVUqzjt
-
− 1.48 TON
09 Aug 14:02
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
09 Aug 11:42
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 62.5 NOT
22 Jun 21:28
Received TON
UQAtaurh…r1D3svp1
-
+ 0 TON
12 Jun 18:31
Send token
UQBw…QxLf
UQCD…f4fh
-
29,000 NOT
12 Jun 18:30
Send token
UQBw321Y…KytmQxLf
-
− 29,000 NOT
Sent TON
UQBw321Y…KytmQxLf
-
− 0.1 TON
12 Jun 16:23
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.5 TON
05 Jun 11:13
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.1 TON
05 Jun 01:31
SUSPICIOUS
Received TON
vouchers.ton
SUSPICIOUS
Get 5,000,000 NOT at https://not.cash
Visit now to claim your reward quickly.
Don't miss out!
+ 0.000000005 TON
04 Jun 22:42
SUSPICIOUS
Received TON
rewardsairdrop.ton
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notxairdrop_bot
+ 0 TON
04 Jun 21:55
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
16 May 19:10
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim $NOT | Telegram: 'notcoinrewards_bot'
+ 0 TON
16 May 08:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":251,"ref":"UQADd9zemlb3awCNA2N6azrbwfYVFl7pEbr1W0VzNfVI5KYZ","nonce":1715846555}
− 0.01 TON
16 May 08:02
Received TON
EQD9caYt…CAonYItK
-
+ 0.000000001 TON
16 May 08:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":251,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715846513}
− 0.1 TON
14 May 09:23
Received TON
EQD9caYt…CAonYItK
-
+ 0.000000001 TON
02 May 11:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":123,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714648778}
− 0.1 TON
26 Apr 04:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":146,"ref":"UQADd9zemlb3awCNA2N6azrbwfYVFl7pEbr1W0VzNfVI5KYZ","nonce":1714104189}
− 0.01 TON
26 Apr 04:00
Swap tokens
EQAFm_2I…OkFPQlLX
-
− 2.15 TON
+ 0.15299471 DEPOSIT
17 Apr 07:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713340623}
− 0.1 TON
16 Apr 15:12
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
+ 993.55 SQD
11 Apr 10:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":166,"ref":"UQADd9zemlb3awCNA2N6azrbwfYVFl7pEbr1W0VzNfVI5KYZ","nonce":1712832906}
− 0.01 TON
07 Apr 17:13
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.17 TON
07 Apr 17:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":320,"ref":"UQADd9zemlb3awCNA2N6azrbwfYVFl7pEbr1W0VzNfVI5KYZ","nonce":1712509841}
− 0.01 TON
How this data was fetched?
Use tonapi.io