Address
UQCrCBtY_4xJtZngw6zUZMENEkDau8S8l0BEcqy7WUHMPsFn
Balance
0.001221818 TON
≈ $0.0084448395
Tokens
584.82 SQD
Collectibles
Contract type
wallet_v4r2
Date
30 Jun, 18:57
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 584.82 SQD
13 Jun, 09:42
Sent TON
Nobitex
96307224
− 3.21 TON
06 Jun, 05:52
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
06 Jun, 04:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717649759}
− 0.00001 TON
02 Jun, 19:40
Called contract
evaafi.ton
0x00000002
− 0.5 TON
Received TON
evaafi.ton
-
+ 2.953 TON
02 Jun, 18:57
Send token
Nobitex
1996000073
− 4,557.84 NOT
02 Jun, 18:02
Received TON
UQBuM5CY…PWX5XvVu
-
+ 0.7650575 TON
29 May, 22:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1900,"ref":"UQA-4SVGv8nrVax2_Xdp3edYZ0TTorFvRr-ClfOL6IzxeOKJ","nonce":1717020286}
− 0.01 TON
29 May, 22:03
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.43 TON
27 May, 19:17
Received NFT
UQCrCBtY…WUHMPsFn
-
27 May, 17:28
Called contract
evaafi.ton
0x00000001
− 3.3 TON
Received TON
EQDXhaEE…WvJBUizM
-
+ 0.022727536 TON
Received TON
evaafi.ton
-
+ 0.1630784 TON
27 May, 17:22
Called contract
EQDBwtTH…3bIR2hIW
0x595f07bc
− 0.5 TON
Received TON
EQCaY8If…lBGrSoR2
-
+ 0.243089 TON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2.883 pTON
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2,401.28 NOT
27 May, 17:10
Received TON
UQBuM5CY…PWX5XvVu
-
+ 0.26132 TON
25 May, 21:53
Sent TON
UQBj96aE…THxd8h0a
427717166739888100
− 0.0157 TON
25 May, 21:43
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
23 May, 23:27
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2,945.44 NOT
Received TON
EQDBwtTH…3bIR2hIW
-
+ 0.3979408 TON
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2.31 pTON
Contract deploy
EQCrCBtY…WUHMPpyi
Interfaces: [wallet_v4r2]
-
23 May, 23:15
Received TON
UQBuM5CY…PWX5XvVu
-
+ 2.93 TON
How this data was fetched?
Use tonapi.io