Address
UQCGrdqWF53hbNOp8QwPQCRqV0wnSR9dQGS9VXPeuFNOrYzX
Balance
0.017919844 TON
≈ $0.1251163508
Tokens
13,937 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
02 Jul, 19:56
SUSPICIOUS
Received NFT
UQCGrdqW…uFNOrYzX
SUSPICIOUS
Claim 1,000,000 NOT at
notapp․fi
Hurry up to claim your rewards, slots are limited!
02 Jul, 19:56
SUSPICIOUS
Received NFT
UQCGrdqW…uFNOrYzX
SUSPICIOUS
🎁You holder NotCoin for you available reward
https://notholder.com
Visit this website and calculate your reward in real-time, without lock-up period!
02 Jul, 19:55
Received NFT
UQCGrdqW…uFNOrYzX
-
30 Jun, 19:15
SUSPICIOUS
Received NFT
UQCGrdqW…uFNOrYzX
SUSPICIOUS
Claim up to 1000 tsTON at
tston․fi
Hurry up to claim your rewards, slots are limited!
30 Jun, 19:13
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 561.98 SQD
19 Jun, 02:17
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
19 Jun, 02:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718763008}
− 0.00001 TON
10 Jun, 07:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718002799}
− 0.00001 TON
04 Jun, 11:46
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
31 May, 02:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2174,"ref":"UQCi27nytam8jBmHImexg6NqA6vFXrAmKZqCGT9H-g4d3one","nonce":1717123137}
− 0.01 TON
16 Apr, 15:23
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
+ 539.45 SQD
12 Apr, 08:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1038,"ref":"UQCi27nytam8jBmHImexg6NqA6vFXrAmKZqCGT9H-g4d3one","nonce":1712912036}
− 0.01 TON
12 Apr, 08:53
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.738 TON
12 Apr, 05:32
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 2 TON
12 Apr, 05:31
Received TON
EQA2JYPG…TEdacbUG
-
+ 2.8 TON
11 Apr, 07:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":814,"ref":"UQCi27nytam8jBmHImexg6NqA6vFXrAmKZqCGT9H-g4d3one","nonce":1712819754}
− 0.01 TON
11 Apr, 07:12
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
10 Apr, 15:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":147,"ref":"UQCi27nytam8jBmHImexg6NqA6vFXrAmKZqCGT9H-g4d3one","nonce":1712762879}
− 0.01 TON
10 Apr, 15:18
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
10 Apr, 13:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"UQCi27nytam8jBmHImexg6NqA6vFXrAmKZqCGT9H-g4d3one","nonce":1712755206}
− 0.01 TON
10 Apr, 13:05
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.301 TON
10 Apr, 12:51
Contract deploy
EQCGrdqW…uFNOrdES
Interfaces: [wallet_v4r2]
-
10 Apr, 12:50
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
How this data was fetched?
Use tonapi.io