Address
UQC39Un1wyW6KKh9Y_C62uRXFPPLwZjL7q3Lz4cUQXYJkQ6r
Balance
0.607442266 TON
≈ $3.99
Tokens
50,941.69 SQD
Collectibles
Contract type
wallet_v4r2
Asset
Date
08 Aug, 21:06
SUSPICIOUS
Received NFT
UQC39Un1…QXYJkQ6r
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ
➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_airbot
08 Aug, 20:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1723147744}
− 0.00001 TON
08 Aug, 20:01
Called contract
EQCWB1WL…In1ZNFpq
0x00000001
− 0.5 TON
08 Aug, 20:00
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.754093567 TON
06 Aug, 18:08
Sent TON
UQCSy3mc…vr4oCeuB
-
− 0.1 TON
06 Aug, 18:07
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.391914818 TON
17 Jul, 19:59
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
22 Jun, 09:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719050182}
− 0.00001 TON
22 Jun, 08:44
Called contract
EQD4QiIK…FHaTgVGZ
0xdcbdea79
− 0.008 TON
Received TON
EQD4QiIK…FHaTgVGZ
of_T2Kb0zPB
+ 0.0036988 TON
15 Jun, 19:15
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
15 Jun, 15:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718464434}
− 0.00001 TON
15 Jun, 15:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718464327}
− 0.00001 TON
14 Jun, 18:42
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1801686341633331200
+ 0.0036732 TON
12 Jun, 20:32
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1800223652627132416
+ 0.0036732 TON
07 Jun, 09:38
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1799010337528078336
+ 0.0036732 TON
20 May, 22:57
Received TON
EQAKQEx3…EJb2A3p8
-
+ 0.000000001 TON
19 May, 18:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":16146,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716143284}
− 0.1 TON
01 May, 10:45
Unknown
UQC39Un1…QXYJkQ6r
Event is too big.
-
24 Apr, 20:09
Send NFT
UQDOPVJt…RNFYo1Y-
-
16 Apr, 13:11
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
+ 50,941.69 SQD
10 Apr, 07:51
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 11:17
Sent TON
UQBj96aE…THxd8h0a
16381711970244178790
− 0.9284 TON
01 Apr, 11:15
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
31 Mar, 23:43
Received token
EQCq_uaR…6Hq7fpiJ
-
+ 0.2 RAFF
29 Mar, 07:51
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io