Address
UQB5z8gphX4QpVf-4sqK2NWpTLh-hxr9AueIZsUzHFLGSQHM
Balance
0.003389031 TON
≈ $0.0248305829
Tokens
1,773 SQG
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:20
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 2,944.24 SQD
11 Jun, 22:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718144224}
− 0.00001 TON
11 Jun, 22:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718144195}
− 0.00001 TON
11 Jun, 08:06
Sent TON
UQDx4s9c…JpTq9fEx
-
− 0.614334317 TON
09 Jun, 07:11
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
08 Jun, 21:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717883693}
− 0.00001 TON
08 Jun, 21:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717883647}
− 0.00001 TON
08 Jun, 10:59
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.418944924 TON
07 Jun, 11:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717758650}
− 0.00001 TON
07 Jun, 11:08
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.2 TON
07 Jun, 11:08
SUSPICIOUS
Received TON
EQB4khtI…UjQc1NUr
SUSPICIOUS
Dedust: Active traders check snapshot at scaleton܂net. $SCALE Gas Subsidy!
+ 0 TON
07 Jun, 10:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":499,"ref":"","nonce":1717754460}
− 0.01 TON
06 Jun, 16:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":526,"ref":"","nonce":1717690706}
− 0.01 TON
06 Jun, 16:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717690625}
− 0.00001 TON
06 Jun, 16:14
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.22 TON
06 Jun, 15:27
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.55 TON
Received token
EQBzE4xA…sgP0CIac
-
+ 1,773 SQG
Contract deploy
EQB5z8gp…HFLGSVwJ
Interfaces: [wallet_v4r2]
-
06 Jun, 15:14
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.35 TON
06 Jun, 15:00
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.3 TON
How this data was fetched?
Use tonapi.io