Address
UQDz5mV-CR4DePqCZlRUGwmxlZgO5FlIs9rq0N2uwhVw0CVC
UQDz5mV-…whVw0CVC
Balance
0.19042454 TON
≈ $1.05
Staking
0.003665245 STON
≈ $0.01439
Tokens
50.73 CATI
Collectibles
Contract type
wallet_v4r2
Token
Date
27 Sep 10:33
Received token
UQCELnMV…CExWZlNQ
-
+ 50.73 CATI
15 Aug 01:25
SUSPICIOUS
Received NFT
UQDz5mV-…whVw0CVC
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
15 Aug 01:25
Received NFT
anon-reward.ton
Claim your reward
02 Aug 22:39
Unknown
UQDz5mV-…whVw0CVC
Event is too big.
-
30 Jul 19:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4610,"ref":"UQA4hIPI9CDQ4OLrUR4eHf2BuDK0MmfUsZyu8uQJQcWk3htl","nonce":1722367965}
− 0.01 TON
30 Jul 19:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1722367916}
− 0.00001 TON
05 Jul 14:57
Received TON
UQClLfR7…eOOpYKXx
-
+ 0 TON
30 Jun 18:51
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 632.08 SQD
28 Jun 06:43
Received TON
UQAoupb_…dobk_DWR
-
+ 0 TON
25 Jun 16:28
Received TON
UQBk44e6…SvUD0lcv
-
+ 0 TON
24 Jun 22:08
Received TON
UQA3hXsC…1bQaim44
-
+ 0 TON
24 Jun 18:28
Received TON
UQDGoCNV…pHLsae7y
-
+ 0 TON
07 Jun 23:57
SUSPICIOUS
Received TON
claim-award-now.ton
SUSPICIOUS
Claim +10 sTON | Telegram: stonfiairdropbot
+ 0 TON
04 Jun 23:25
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
01 Jun 01:01
SUSPICIOUS
Received TON
UQDQOqgI…Hl__TVRi
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
27 May 16:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5312,"ref":"UQA4hIPI9CDQ4OLrUR4eHf2BuDK0MmfUsZyu8uQJQcWk3htl","nonce":1716826838}
− 0.01 TON
14 May 09:16
Received TON
EQBIbA0Q…fLnnusO9
-
+ 0.000000001 TON
13 May 18:31
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 $GRAM | Telegram: 'GramAir_bot'
+ 0 TON
02 May 11:26
Send token
UQDkZtM_…qHuWI-Pc
-
− 15,000,000 FISH
02 May 11:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4488,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714649016}
− 0.1 TON
28 Apr 14:40
Received TON
UQAVSHhG…bOtRawqm
Keep on farming, stonfier! (ref_id: 3062202404281155)
+ 0.160434469 TON
18 Apr 05:57
Called contract
EQCqfQPJ…gXOb3pK0
0x0503a1f4
− 0.325 TON
Received TON
EQCqfQPJ…gXOb3pK0
-
+ 0.109816 TON
16 Apr 14:08
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
+ 12,684.74 SQD
15 Apr 19:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1420,"ref":"UQA4hIPI9CDQ4OLrUR4eHf2BuDK0MmfUsZyu8uQJQcWk3htl","nonce":1713208392}
− 0.01 TON
12 Apr 16:06
Called contract
EQB3Y0BE…XrI42w8Y
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 28,048.8 SQD
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 0.36 RAFF
How this data was fetched?
Use tonapi.io