Address
UQBzFW0mSU8_3CEKgYQXxlTv0S9MHjCsm2wiNemjQkGT-0eX
Balance
0.040464385 TON
≈ $0.2966241742
Tokens
4,467.52 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:00
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 3,485.82 SQD
28 Jun, 13:56
Sent TON
Binance
101178231
− 0.45 TON
28 Jun, 13:54
Sent TON
Binance
101178231
− 0.02 TON
26 Jun, 07:45
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719387927}
− 0.00001 TON
26 Jun, 07:45
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719387898}
− 0.00001 TON
24 Jun, 09:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.494 TON
24 Jun, 03:15
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"5557","price":"520000000","nonce":1719198943}
− 0.01 TON
24 Jun, 03:14
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
23 Jun, 12:31
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"5339","price":"530000000","nonce":1719145903}
− 0.01 TON
10 Jun, 21:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
09 Jun, 03:14
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1425","price":"130000000","nonce":1717902864}
− 0.01 TON
08 Jun, 16:38
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1264","price":"120000000","nonce":1717864639}
− 0.01 TON
08 Jun, 02:50
Sent TON
UQCUuB5W…mAv07ibm
-
− 0.54 TON
08 Jun, 02:48
Sent TON
UQCUuB5W…mAv07ibm
-
− 0.06 TON
07 Jun, 18:58
Send token
UQCUuB5W…mAv07ibm
-
− 2,229 SQG
07 Jun, 07:25
SUSPICIOUS
Received TON
UQBHi-EI…r8In5BjR
SUSPICIOUS
✅ Сlаim 194,000 N0Т at httрs://not,еnеrgу
+ 0 TON
07 Jun, 07:08
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717744094}
− 0.00001 TON
05 Jun, 05:38
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":1330,"ref":"","nonce":1717565895}
− 0.01 TON
04 Jun, 01:35
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717464901}
− 0.00001 TON
02 Jun, 03:09
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":1449,"ref":"","nonce":1717297731}
− 0.01 TON
31 May, 03:14
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":1348,"ref":"","nonce":1717125251}
− 0.01 TON
31 May, 03:13
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":1348,"ref":"","nonce":1717125211}
− 0.01 TON
29 May, 16:19
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":1051,"ref":"","nonce":1716999531}
− 0.01 TON
28 May, 14:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.17955 TON
How this data was fetched?
Use tonapi.io