Address
UQAg39NS2b_bFFh6OZ0zcqkz35f0aCZNKSxpRyNPzlRqj8YR
Balance
0.658002976 TON
≈ $4.69
Tokens
0.00208355 NOT
Contract type
wallet_v4r2
Date
Initiator
01 Jul, 19:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719863857}
− 0.00001 TON
17 Jun, 12:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718626979}
− 0.00001 TON
10 Jun, 20:50
Sent TON
UQAHXpdL…HRXHSokU
665f04dd35274da21842509a
− 0.5 TON
10 Jun, 20:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
10 Jun, 19:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8582","price":"1000000000","nonce":1718049174}
− 0.01 TON
10 Jun, 19:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718048681}
− 0.00001 TON
10 Jun, 19:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718048636}
− 0.00001 TON
10 Jun, 19:42
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
05 Jun, 08:13
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 07:27
Sent TON
UQBVQn2G…Vbt6_EpG
665f04cedbbf58bacfc56d4c
− 1 TON
05 Jun, 07:25
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.22 TON
05 Jun, 06:47
Send token
Bybit 1
10037341
− 203.65 NOT
05 Jun, 06:12
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.138785124 TON
05 Jun, 06:12
Received token
UQAbROxV…hWEqaC0x
-
+ 203.65 NOT
28 May, 12:39
Sent TON
UQDqIVPP…0VsnIfSs
-
− 6 TON
28 May, 12:35
Received TON
UQCXrZNE…iKpFXKdd
-
+ 6 TON
28 May, 12:20
Sent TON
UQDqIVPP…0VsnIfSs
-
− 20.47 TON
28 May, 12:15
Received TON
UQAtIl_p…CNIRuwMZ
-
+ 20.45 TON
13 May, 07:59
Sent TON
UQAhag9s…a55QcYd4
-
− 0.21 TON
11 May, 19:33
Sent TON
Bybit 1
10037341
− 2.5 TON
22 Apr, 19:08
Received TON
UQAg39NS…zlRqj8YR
-
0.01 TON
17 Apr, 04:32
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 47,898.13 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.039 TON
17 Apr, 04:30
Send token
EQDiU4hx…YbSVFAEs
Call: DedustSwap
− 1 RAFF
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.303425919 TON
17 Apr, 03:33
Received TON
UQCZ-7ak…X45pa01R
-
+ 0.899 TON
16 Apr, 12:40
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
+ 47,898.13 SQD
How this data was fetched?
Use tonapi.io