Address
UQB0a6Y4edYk3X2H_cJqYQOBe1kNLFooTtpEvRpHgIzAUfUv
Balance
0.391316682 TON
≈ $2.836
Tokens
22,402.85 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
26 Jun, 08:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719391876}
− 0.00001 TON
04 Jun, 13:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717507160}
− 0.00001 TON
03 Jun, 18:52
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1794942398589538312
+ 0.0036732 TON
03 Jun, 09:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":12227,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717407778}
− 0.1 TON
03 Jun, 09:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717407601}
− 0.00001 TON
29 May, 16:21
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1794942398589538307
+ 0.0036732 TON
25 May, 03:51
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1792735756097060867
+ 0.0036732 TON
25 May, 03:50
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1792735756097060867
+ 0.0036732 TON
17 May, 04:52
Sent TON
UQC7fjVU…aWwYaH5c
-
− 0.2 TON
14 May, 09:16
Received TON
EQAsVL3_…16XqbSKP
-
+ 0.000000001 TON
07 May, 13:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":8151,"ref":"UQDq9ss-PCuaLgE2pNONuChf7acyya9F5xUt2l92oT5oISle","nonce":1715089622}
− 0.01 TON
07 May, 13:44
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
23 Apr, 03:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4607,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713842935}
− 0.1 TON
23 Apr, 03:28
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Apr, 07:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4251","price":"1150000000","nonce":1713770793}
− 0.01 TON
16 Apr, 14:35
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
+ 22,402.85 SQD
12 Apr, 13:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
12 Apr, 13:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2612","price":"1300000000","nonce":1712927204}
− 0.01 TON
08 Apr, 09:52
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
08 Apr, 02:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2350,"ref":"UQDq9ss-PCuaLgE2pNONuChf7acyya9F5xUt2l92oT5oISle","nonce":1712544568}
− 0.01 TON
06 Apr, 10:05
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
04 Apr, 16:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2238,"ref":"UQDq9ss-PCuaLgE2pNONuChf7acyya9F5xUt2l92oT5oISle","nonce":1712246612}
− 0.01 TON
04 Apr, 02:20
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 12:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2433,"ref":"UQDq9ss-PCuaLgE2pNONuChf7acyya9F5xUt2l92oT5oISle","nonce":1711974102}
− 0.01 TON
How this data was fetched?
Use tonapi.io