Address
UQD3wj5r7GBSJHdxjECbwzd9NkpJXQIka039wxD-VQZnfHEV
UQD3wj5r…VQZnfHEV
Balance
5.711 TON
≈ $36.83
Tokens
19,041 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Aug 10:23
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
30 Jun 20:46
Received TON
UQATV6ow…GlLNJWO8
-
+ 0 TON
30 Jun 19:20
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 19,041 SQD
06 Jun 12:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7483,"ref":"","nonce":1717675279}
− 0.01 TON
05 Jun 18:51
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 18:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
05 Jun 02:22
SUSPICIOUS
Received TON
vouchers.ton
SUSPICIOUS
Get 5,000,000 NOT at https://not.cash
Visit now to claim your reward quickly.
Don't miss out!
+ 0.000000005 TON
05 Jun 02:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717554003}
− 0.00001 TON
05 Jun 02:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"2000000000","nonce":1717553613}
− 0.01 TON
17 May 12:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
14 May 01:42
SUSPICIOUS
Received token
UQBc_H49…bkfHzd3z
SUSPICIOUS
Thanks for being a founding member of the TON ecosystem!
+ 6.096 WIF
13 May 19:01
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
13 May 04:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11100","price":"1000000000","nonce":1715574713}
− 0.01 TON
13 May 04:26
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
11 May 12:02
Received NFT
UQD3wj5r…VQZnfHEV
-
11 May 11:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8700","price":"1000000000","nonce":1715427173}
− 0.01 TON
10 May 11:17
Swap tokens
STON.fi Dex
-
− 149.79 durev
+ 1.792 TON
10 May 09:59
Swap tokens
Failed
STON.fi Dex
-
− 149.79 durev
+ 2.132 pTON
07 May 18:41
SUSPICIOUS
Received TON
UQDWq-Q6…ua9Ocopm
SUSPICIOUS
Go tu tilegram 'DurevAirdrop'
+ 0 TON
05 May 10:53
SUSPICIOUS
Received TON
UQAzlkvz…JfJN_XpS
SUSPICIOUS
go to telegram 'DurevAirdrop'
+ 0 TON
02 May 16:08
Swap tokens
STON.fi Dex
-
− 1.5 TON
+ 149.79 durev
02 May 16:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.159 TON
02 May 15:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8000","price":"1220000000","nonce":1714665464}
− 0.01 TON
21 Apr 13:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5045,"ref":"","nonce":1713706478}
− 0.01 TON
14 Apr 02:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1412,"ref":"","nonce":1713061957}
− 0.01 TON
How this data was fetched?
Use tonapi.io