Address
UQCq2iTaNe5ftfE97aIp1VsRKmCryKIhu_JAhQrb6cwm11VK
UQCq2iTa…6cwm11VK
Balance
2.187 TON
≈ $12.54
Tokens
52.13 CATI
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Oct 21:17
Received TON
Wallet in Telegram
-
+ 1.174 TON
22 Sep 23:08
Received NFT
UQCq2iTa…6cwm11VK
-
22 Sep 10:37
Received NFT
UQCq2iTa…6cwm11VK
5000CATI https://icati.cc
21 Sep 13:57
Received token
UQCnyfvj…YLWhyJz3
-
+ 52.13 CATI
20 Sep 19:21
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
11 Sep 13:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":28017,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1726060184}
− 0.1 TON
22 Aug 09:45
Send token
UQCLz6B_…t7Q2PWPe
-
− 33,544.4 GRAM
21 Aug 10:49
Sent TON
UQBmgNkH…1Xv9EmRx
-
− 8 TON
21 Aug 10:47
Swap tokens
EQDqfUJ-…P2Auv9tq
-
− 221,508.41 GPU
+ 8.553 TON
16 Aug 18:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":8901,"ref":"UQDIORum2S2Nr6H7buwU5NroikoQdpCAX501SbqIQ0IpoH3_","nonce":1723834596}
− 0.01 TON
16 Aug 10:53
SUSPICIOUS
Received NFT
UQCq2iTa…6cwm11VK
SUSPICIOUS
✅ Claim 900,000 NOT at https://xnot․cc
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
16 Aug 03:28
SUSPICIOUS
Received NFT
UQCq2iTa…6cwm11VK
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GetBot
16 Aug 03:28
Received token
UQBmgNkH…1Xv9EmRx
-
+ 33,919.37 GPU
10 Aug 08:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5139,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1723278314}
− 0.1 TON
09 Aug 17:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4302,"ref":"UQDIORum2S2Nr6H7buwU5NroikoQdpCAX501SbqIQ0IpoH3_","nonce":1723223481}
− 0.01 TON
07 Aug 06:09
Received token
UQBmgNkH…1Xv9EmRx
-
+ 99,711.03 GPU
06 Aug 11:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1722942178}
− 0.00001 TON
06 Aug 11:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4697,"ref":"UQDIORum2S2Nr6H7buwU5NroikoQdpCAX501SbqIQ0IpoH3_","nonce":1722942128}
− 0.01 TON
03 Aug 04:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1722659248}
− 0.00001 TON
03 Aug 04:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":8126,"ref":"UQDIORum2S2Nr6H7buwU5NroikoQdpCAX501SbqIQ0IpoH3_","nonce":1722659048}
− 0.01 TON
30 Jul 06:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1722321066}
− 0.00001 TON
30 Jul 06:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11668,"ref":"UQDIORum2S2Nr6H7buwU5NroikoQdpCAX501SbqIQ0IpoH3_","nonce":1722320963}
− 0.01 TON
25 Jul 19:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4414,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1721936631}
− 0.1 TON
25 Jul 13:00
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
24 Jul 03:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6541,"ref":"UQDIORum2S2Nr6H7buwU5NroikoQdpCAX501SbqIQ0IpoH3_","nonce":1721791809}
− 0.01 TON
How this data was fetched?
Use tonapi.io