Address
UQC_OTnVWVXLE3GBUiSdIlwnFUrzErg_UfvA6EJWXImVeKY2
Balance
5.923 TON
≈ $44.5
Tokens
43,557.31 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
Yesterday at 14:57
Received NFT
UQC_OTnV…XImVeKY2
Claim +10,000 $GEM
Telegram: @gemairdropbot
26 Jun, 18:39
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719427182}
− 0.00001 TON
26 Jun, 04:44
Received NFT
UQC_OTnV…XImVeKY2
Claim 700 tsTON at
https://tston.io
Please visit the website to claim your tsTON rewards at your earliest convenience.
26 Jun, 04:33
Sent TON
UQB_h_lB…eUCvSprp
-
− 1 TON
25 Jun, 18:14
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719339266}
− 0.00001 TON
24 Jun, 22:09
Received NFT
UQC_OTnV…XImVeKY2
Claim Your $GRAM Airdrop!
Telegram: @gram_reward_bot
23 Jun, 18:38
Received NFT
UQC_OTnV…XImVeKY2
Claim 500,000 NOT at
https://notpd.com
Please visit the website to claim your NOT rewards at your earliest convenience.
23 Jun, 18:27
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719167259}
− 0.00001 TON
22 Jun, 09:44
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"53242","price":"7000000000","nonce":1719049453}
− 0.01 TON
21 Jun, 11:17
Received NFT
UQC_OTnV…XImVeKY2
Claim 1000 TON at
https://tonfn.com
Please visit the website to claim your TON rewards at your earliest convenience.
21 Jun, 11:06
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718967995}
− 0.00001 TON
20 Jun, 05:25
Received NFT
UQC_OTnV…XImVeKY2
Claim 500,000 NOT at
https://notpw.com
Please visit the website to claim your NOT rewards at your earliest convenience.
20 Jun, 05:15
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718860490}
− 0.00001 TON
20 Jun, 05:14
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Jun, 18:39
Received NFT
UQC_OTnV…XImVeKY2
Claim 1000 TON at
https://tonfi.app - Official Website.
Please visit the website to claim your TON rewards at your earliest convenience.
18 Jun, 18:28
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718735292}
− 0.00001 TON
18 Jun, 13:42
Received NFT
UQC_OTnV…XImVeKY2
🏆 Claim your 1,000 TON airdrop from TON Foundation!
Log in: tonplayer.org
16 Jun, 19:53
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718567590}
− 0.00001 TON
15 Jun, 20:23
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAC…oXDU
-
15 Jun, 19:40
Received NFT
UQC_OTnV…XImVeKY2
-
15 Jun, 19:38
Received NFT
UQC_OTnV…XImVeKY2
-
15 Jun, 19:36
Received NFT
UQC_OTnV…XImVeKY2
-
15 Jun, 19:32
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718479933}
− 0.00001 TON
14 Jun, 19:46
Swap tokens
STON.fi Dex
-
− 840 USD₮
+ 43,557.31 NOT
14 Jun, 19:21
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718392857}
− 0.00001 TON
How this data was fetched?
Use tonapi.io