Address
UQA8k7F6Ny0UWy5sYheCV5LtNONZHCyjOkmdVsjPvlgOPzfa
Balance
0.002339158 TON
≈ $0.0171390107
Tokens
5,494.92 SQD
Contract type
wallet_v4r2
Date
Initiator
05 Jun, 08:16
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 07:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717572155}
− 0.00001 TON
05 Jun, 07:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717572057}
− 0.00001 TON
21 May, 20:11
Sent TON
UQBkh4dh…Ix9hrXIl
-
− 0.001 TON
16 Apr, 15:08
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 5,494.92 SQD
08 Apr, 01:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"333","price":"33333000000000","nonce":1712539110}
− 0.01 TON
08 Apr, 01:17
Received TON
UQDsNBLg…ktXcIgKt
-
+ 0.021119693 TON
05 Apr, 19:27
Sent TON
bc.game
555740
− 0.2 TON
05 Apr, 18:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
05 Apr, 18:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"273","price":"210000000","nonce":1712343297}
− 0.01 TON
05 Apr, 11:25
Sent TON
bc.game
555740
− 0.38 TON
04 Apr, 03:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1667,"ref":"","nonce":1712201507}
− 0.01 TON
04 Apr, 03:31
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.45 TON
04 Apr, 03:27
Received TON
UQDsNBLg…ktXcIgKt
-
+ 1 TON
04 Apr, 03:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1560,"ref":"","nonce":1712201173}
− 0.01 TON
04 Apr, 03:23
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.21 TON
04 Apr, 03:21
Received TON
UQDsNBLg…ktXcIgKt
-
+ 2 TON
04 Apr, 03:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":238,"ref":"","nonce":1712200466}
− 0.01 TON
04 Apr, 03:13
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.285 TON
04 Apr, 03:13
Contract deploy
EQA8k7F6…vlgOP2of
Interfaces: [wallet_v4r2]
-
04 Apr, 03:12
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.45 TON
How this data was fetched?
Use tonapi.io