Address
UQAzfAz9PsPEuPXqQCcBwaifOsRZvkbnHWVfZlGox3NQlBOE
Balance
0.024295845 TON
≈ $0.1751985531
Tokens
1,419 SQG
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:54
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 635.42 SQD
06 Jun, 08:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":624,"to":"UQAffgMAARM0tdjF-FYpD-E6u6j9OP8JEM5Fo1S4yb4-yS5C","nonce":1717663115}
− 0.01 TON
06 Jun, 08:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":624,"to":"UQAffgMAARM0tdjF-FYpD-E6u6j9OP8JEM5Fo1S4yb4-yS5C","nonce":1717662886}
− 0.01 TON
06 Jun, 08:30
Received TON
UQAffgMA…yb4-yS5C
-
+ 0.05 TON
02 Jun, 10:46
Sent TON
UQAffgMA…yb4-yS5C
-
− 0.006597302 TON
01 Jun, 12:51
Sent TON
UQAjcvoN…32P8ZrU2
-
− 0.1 TON
01 Jun, 08:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1134,"to":"UQAffgMAARM0tdjF-FYpD-E6u6j9OP8JEM5Fo1S4yb4-yS5C","nonce":1717230808}
− 0.01 TON
31 May, 17:15
Sent TON
UQAffgMA…yb4-yS5C
-
− 0.9 TON
30 May, 20:15
Received TON
EQCQLRZl…4grVGHsD
TonPotato lottery
+ 1 TON
28 May, 10:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":488,"ref":"UQAffgMAARM0tdjF-FYpD-E6u6j9OP8JEM5Fo1S4yb4-yS5C","nonce":1716892172}
− 0.01 TON
28 May, 10:00
Sent TON
UQAffgMA…yb4-yS5C
-
− 0.2 TON
26 May, 22:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
26 May, 20:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1031","price":"130000000","nonce":1716756790}
− 0.01 TON
23 May, 20:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3891,"to":"UQAffgMAARM0tdjF-FYpD-E6u6j9OP8JEM5Fo1S4yb4-yS5C","nonce":1716494789}
− 0.01 TON
23 May, 20:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3891,"to":"UQAffgMAARM0tdjF-FYpD-E6u6j9OP8JEM5Fo1S4yb4-yS5C","nonce":1716494694}
− 0.01 TON
23 May, 19:55
Received TON
UQBPXsAb…JQdDDDnc
-
+ 0.1 TON
18 May, 09:30
Sent TON
UQB7isY1…1CQE_tzB
156233
− 0.001 TON
18 May, 09:28
Sent TON
UQB7isY1…1CQE_tzB
156233
− 0.001 TON
18 May, 09:19
Sent TON
UQB7isY1…1CQE_tzB
156233
− 0.001 TON
18 May, 09:03
Sent TON
UQB7isY1…1CQE_tzB
156233
− 0.001 TON
18 May, 08:37
Send token
UQAffgMA…yb4-yS5C
-
− 854 NOT
14 May, 09:20
Received TON
EQCZP5DG…UCFktmJ5
-
+ 0.000000001 TON
13 May, 07:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":6565,"to":"UQAffgMAARM0tdjF-FYpD-E6u6j9OP8JEM5Fo1S4yb4-yS5C","nonce":1715585787}
− 0.01 TON
28 Apr, 15:31
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
28 Apr, 09:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1797,"to":"UQAffgMAARM0tdjF-FYpD-E6u6j9OP8JEM5Fo1S4yb4-yS5C","nonce":1714296801}
− 0.01 TON
How this data was fetched?
Use tonapi.io