Address
UQBMjCBODOyhJ7ruwVCLYxY6MJteE75wuSrsLlUI6eVxyMCT
UQBMjCBO…6eVxyMCT
Balance
0.001849989 TON
≈ $0.00989
Tokens
0.5 ARBUZ
Contract type
wallet_v4r2
Token
Date
30 Jun 19:10
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 567.78 SQD
07 Jun 12:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717763047}
− 0.00001 TON
04 Jun 16:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717519331}
− 0.00001 TON
03 Jun 16:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717432404}
− 0.00001 TON
03 Jun 15:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717429797}
− 0.00001 TON
02 Jun 16:15
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1796625591601401858
+ 0.0036732 TON
02 Jun 05:02
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1796625591601401857
+ 0.0036732 TON
31 May 19:33
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1796625591601401856
+ 0.0036732 TON
30 May 06:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1500,"ref":"UQChWNdbh97Bg-qOeTc0oWE5WyV6ki3dUOqFGT05FbCrdN2X","nonce":1717049380}
− 0.01 TON
27 May 14:59
Sent TON
OKX 1
6102183
− 1.4 TON
27 May 14:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
27 May 14:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10052","price":"1500000000","nonce":1716820662}
− 0.01 TON
27 May 14:31
Called contract
EQCiL7m_…9AQGpOK7
0x595f07bc
− 0.1 TON
26 May 16:30
Send token
OKX 3
-
− 1,577.33 NOT
26 May 10:29
Received TON
EQCiL7m_…9AQGpOK7
-
+ 0.000000001 TON
26 May 01:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2330,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716688302}
− 0.1 TON
26 May 00:51
Received token
UQAbROxV…hWEqaC0x
-
+ 1,577.33 NOT
22 May 13:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1775,"ref":"UQChWNdbh97Bg-qOeTc0oWE5WyV6ki3dUOqFGT05FbCrdN2X","nonce":1716383881}
− 0.01 TON
20 May 22:57
Received TON
EQCiL7m_…9AQGpOK7
-
+ 0.000000001 TON
19 May 19:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2811,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716146030}
− 0.1 TON
15 May 19:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.247 TON
15 May 15:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3743","price":"260000000","nonce":1715788154}
− 0.01 TON
14 May 20:36
Received TON
UQCS5FSu…Kvc-uv4k
-
+ 0.136987611 TON
14 May 09:15
Received TON
EQCiL7m_…9AQGpOK7
-
+ 0.000000001 TON
10 May 18:32
Sent TON
UQCS5FSu…Kvc-uv4k
-
− 0.14 TON
How this data was fetched?
Use tonapi.io