Name
casualwallet.ton
Address
UQCr6t1hpheODYZsIkHYiD9B4turjbArCm8-VQyDbVpkJmBA
Balance
0.005977927 TON
≈ $0.045649244
Tokens
0.3 KINGY
Collectibles
Contract type
wallet_v4r2
Date
Initiator
09 May, 16:33
Sent TON
dinosaur.ton
-
− 0.24 TON
08 May, 10:15
Received TON
dinosaur.ton
check
+ 0.01 TON
08 May, 10:11
Received TON
dinosaur.ton
check
+ 0.01 TON
08 May, 10:10
Called contract
EQBQ_joH…tB7VlKyG
ChangeDnsRecord
− 0.05 TON
08 May, 10:08
Received NFT
dinosaur.ton
-
03 May, 07:10
Sent TON
dinosaur.ton
cancel
− 15.2 TON
03 May, 07:07
Received TON
dinosaur.ton
Ape society x3
+ 15 TON
02 May, 16:24
Send NFT
dinosaur.ton
-
02 May, 16:22
Called contract
EQAkuyV7…3dz_CNBr
0x00000003
− 0.2 TON
Received NFT
EQAkuyV7…3dz_CNBr
-
23 Apr, 21:42
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAk…CNBr
-
23 Apr, 10:10
Sent TON
smilegreenlight.ton
-
− 1.05 TON
23 Apr, 10:09
Received TON
dinosaur.ton
-
+ 1 TON
17 Apr, 21:30
Send token
dinosaur.ton
-
− 12,220.39 SQD
16 Apr, 15:23
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 12,220.39 SQD
14 Apr, 11:27
Send NFT
compoundinterest.ton
-
13 Apr, 10:11
Sent TON
dinosaur.ton
-
− 0.5 TON
11 Apr, 08:15
Called contract
EQAL0PK8…0EHLY_Bw
0x00000001
− 1.05 TON
11 Apr, 08:14
Received TON
dinosaur.ton
-
+ 2 TON
11 Apr, 06:39
Send NFT
dinosaur.ton
-
11 Apr, 06:28
Called contract
EQBQ_joH…tB7VlKyG
DeleteDnsRecord
− 0.05 TON
10 Apr, 19:16
Received NFT
dinosaur.ton
-
10 Apr, 18:37
Send NFT
dinosaur.ton
-
10 Apr, 16:38
Sent TON
dinosaur.ton
-
− 4.8 TON
10 Apr, 15:41
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":5583,"ref":"UQA6OHrEyn4TQGEqlgvnzt4Xi2BuB8CGczLpWjQc5vzaKiB4","nonce":1712763624}
− 0.01 TON
10 Apr, 15:39
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.4 TON
How this data was fetched?
Use tonapi.io