Address
UQBUgt0zV1vY_54gky0bf-xBF8xmw7BGSWDk2FtWbi4CyrZF
Balance
0.957289318 TON
≈ $6.358
Tokens
157 SQG
Collectibles
Contract type
wallet_v4r2
Date
Initiator
03 Jul, 01:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2056,"ref":"","nonce":1719968971}
− 0.01 TON
03 Jul, 01:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719968929}
− 0.00001 TON
03 Jul, 01:01
SUSPICIOUS
Received NFT
UQBUgt0z…bi4CyrZF
SUSPICIOUS
Claim 873 TON💎 at https://locknft.app Please visit the website to claim your TON rewards with active in blockchain!
03 Jul, 01:00
Send token
EQCqNjAP…2cGS3FWx
-
− 253,878 SQD
03 Jul, 01:00
Received NFT
UQBUgt0z…bi4CyrZF
-
03 Jul, 00:52
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1 TON
01 Jul, 00:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719792819}
− 0.00001 TON
30 Jun, 18:54
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 253,878 SQD
26 Jun, 00:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719361332}
− 0.00001 TON
23 Jun, 00:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719102076}
− 0.00001 TON
18 Jun, 17:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":505,"ref":"","nonce":1718733158}
− 0.01 TON
15 Jun, 13:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00095 TON
15 Jun, 12:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"554","price":"1000000","nonce":1718454641}
− 0.01 TON
12 Jun, 00:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":108,"ref":"","nonce":1718150816}
− 0.01 TON
12 Jun, 00:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718150782}
− 0.00001 TON
11 Jun, 07:35
Received TON
EQDf9-eL…eUImeBlU
-
+ 0.000000001 TON
11 Jun, 07:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":175,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718091260}
− 0.1 TON
10 Jun, 18:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00095 TON
10 Jun, 06:50
Send token
UQCc1UJc…jyIynUhI
-
− 11.23 USD₮
10 Jun, 06:40
Swap tokens
STON.fi Dex
-
− 0.569928328 TON
+ 4.016 USD₮
10 Jun, 06:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718001458}
− 0.00001 TON
10 Jun, 05:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"1000000","nonce":1717995710}
− 0.01 TON
10 Jun, 05:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717995647}
− 0.00001 TON
10 Jun, 04:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2761","price":"1000000","nonce":1717995524}
− 0.01 TON
10 Jun, 01:09
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.95 TON
How this data was fetched?
Use tonapi.io