Address
UQAFZtUnfTenbxQJS8DIYja6-cuK-gBMmTNTyDmc0Yphk13R
Balance
1.225 TON
≈ $7.446
Tokens
19,041 SQD
Collectibles
Contract type
wallet_v4r2
Date
30 Jun, 18:53
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 19,041 SQD
28 May, 13:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7351,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1716904291}
− 0.01 TON
18 May, 07:11
Sent TON
UQB7isY1…1CQE_tzB
481413
− 0.001 TON
12 May, 10:18
Send NFT
zero-address.ton
-
23 Apr, 08:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3029,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1713862226}
− 0.01 TON
20 Apr, 21:19
Swap tokens
STON.fi Dex
-
− 11,496.28 SQD
+ 0.395647051 TON
20 Apr, 21:17
Called contract
EQAL0j4i…sPm2Rsyt
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 4.15 KINGY
20 Apr, 21:16
Received TON
UQDw-skZ…xhnZB3pP
-
+ 1.138 TON
16 Apr, 14:27
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
+ 11,496.28 SQD
14 Apr, 10:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3335,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1713091466}
− 0.01 TON
10 Apr, 17:19
Called contract
EQAL0j4i…sPm2Rsyt
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 2.95 KINGY
10 Apr, 17:17
Received TON
UQDw-skZ…xhnZB3pP
-
+ 0.2 TON
08 Apr, 05:58
Received token
kingygm.ton
-
+ 0.3 KINGY
05 Apr, 08:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2847,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1712304730}
− 0.01 TON
31 Mar, 17:34
Sent TON
Notcoin Royalty
6c875959-b244-469a-bff1-d913263f923b
− 0.06 TON
29 Mar, 06:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1630,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1711695387}
− 0.01 TON
29 Mar, 06:55
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
26 Mar, 11:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1322,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1711450849}
− 0.01 TON
24 Mar, 19:57
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.8 TON
21 Mar, 17:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":714,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1711043565}
− 0.01 TON
18 Mar, 21:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":450,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1710796257}
− 0.01 TON
18 Mar, 21:10
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
18 Mar, 20:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1347,"ref":"UQD2kWut56pmQfk3z1kEGmtqHaNoUJM0Q4X89t0dJc6C1Vwf","nonce":1710793415}
− 0.01 TON
18 Mar, 20:21
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.14 TON
18 Mar, 20:14
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.091 TON
How this data was fetched?
Use tonapi.io