Address
UQAqNUjmkS_azLW9cHIRmtWt5SYtQXHFq_V1g1fFGVUGXyss
Balance
0.168739404 TON
≈ $1.263
Tokens
6,973.3 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
25 Jun, 08:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":670,"to":"UQAmQxHls4tx8455G-TPDuLcZL6SWU-LPOsG-iCSlGs5G7Oy","nonce":1719304570}
− 0.01 TON
24 Jun, 23:36
SUSPICIOUS
Received NFT
UQAqNUjm…GVUGXyss
SUSPICIOUS
Claim Your $GRAM Airdrop!
Telegram: @gram_giveaway_bot
10 Jun, 18:00
Received TON
EQBUKTZV…LapcEUrR
-
+ 0.000000001 TON
08 Jun, 04:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":448,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717821416}
− 0.1 TON
01 Jun, 22:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
30 May, 22:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"977","price":"200000000","nonce":1717109958}
− 0.01 TON
22 May, 21:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":40,"ref":"UQAmQxHls4tx8455G-TPDuLcZL6SWU-LPOsG-iCSlGs5G7Oy","nonce":1716414016}
− 0.01 TON
22 May, 16:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
22 May, 14:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":392,"ref":"UQAmQxHls4tx8455G-TPDuLcZL6SWU-LPOsG-iCSlGs5G7Oy","nonce":1716387471}
− 0.01 TON
22 May, 14:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"120000000","nonce":1716387385}
− 0.01 TON
19 May, 03:18
Received TON
UQCbpMVP…-FgsrOHQ
-
+ 0.025422799 TON
19 May, 03:17
Sent TON
UQCbpMVP…-FgsrOHQ
-
− 1.3 TON
Sent TON
UQCbpMVP…-FgsrOHQ
-
− 0.03 TON
19 May, 03:15
Send token
OKX 3
6309125
− 1,819 NOT
18 May, 12:34
Swap tokens
STON.fi Dex
-
− 1,000 NOT
+ 1.001 TON
18 May, 11:46
Send token
UQD6GHEf…CzgCy2Tg
-
− 2,000 NOT
14 May, 09:12
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 $GRAM | Telegram: 'gramdrop_bot'
+ 0 TON
12 May, 05:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":515,"ref":"UQAmQxHls4tx8455G-TPDuLcZL6SWU-LPOsG-iCSlGs5G7Oy","nonce":1715493522}
− 0.01 TON
08 May, 15:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2088,"ref":"UQAmQxHls4tx8455G-TPDuLcZL6SWU-LPOsG-iCSlGs5G7Oy","nonce":1715181444}
− 0.01 TON
08 May, 09:29
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
20 Apr, 07:37
Received token
UQAmQxHl…lGs5G7Oy
-
+ 1 STAKED
20 Apr, 00:15
Sent TON
UQAmQxHl…lGs5G7Oy
-
− 0.56 TON
19 Apr, 16:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
19 Apr, 07:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"300000000","nonce":1713512587}
− 0.01 TON
16 Apr, 15:53
Unknown
UQAqNUjm…GVUGXyss
Something happened but we don't understand what.
-
16 Apr, 14:28
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
+ 6,973.3 SQD
How this data was fetched?
Use tonapi.io