Address
UQBTc6YWCpIkgS0FmFY7xcx8L9i_ql3FznndYWwgy5cmDT1G
Balance
0.005847978 TON
≈ $0.040030579
Tokens
2,609 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
02 Jul, 01:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719882687}
− 0.00001 TON
02 Jul, 01:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719882646}
− 0.00001 TON
19 Jun, 15:12
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
17 Jun, 04:19
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
16 Jun, 17:45
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
18 Apr, 01:14
Sent TON
UQCmH_dR…eycipBIB
-
− 4 TON
17 Apr, 15:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1973","price":"800000000","nonce":1713366916}
− 0.01 TON
16 Apr, 14:10
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
+ 7,780.94 SQD
12 Apr, 03:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
12 Apr, 03:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1098","price":"500000000","nonce":1712893876}
− 0.01 TON
12 Apr, 03:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1098","price":"550000000","nonce":1712893839}
− 0.01 TON
09 Apr, 16:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.325 TON
09 Apr, 16:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5883","price":"3500000000","nonce":1712679609}
− 0.01 TON
09 Apr, 16:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5883","price":"3500000000","nonce":1712679549}
− 0.01 TON
07 Apr, 19:42
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
05 Apr, 13:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1000,"to":"UQDc7PEriwJeY-1VqqOSDoR8NhqoBguJPXsMqdsN9nwi-sqT","nonce":1712323848}
− 0.01 TON
05 Apr, 13:29
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.3 TON
31 Mar, 06:50
Sent TON
fanton.t.me
738a27aac95b2c59bdbc993f6191e2bea6
− 1 TON
31 Mar, 06:44
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
31 Mar, 06:34
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
31 Mar, 06:24
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
31 Mar, 06:14
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
31 Mar, 06:04
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
31 Mar, 05:54
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
31 Mar, 05:44
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io