Address

UQCF2wfxKM5dkQ6cFUR57LAG4uHYfoq0UqM-gucDUc1kczNi

Balance
0.206743769 TON
≈ $1.506
Contract type
wallet_v4r2
Active
0:85d…d6473
qr
Date
Initiator
11 Jun, 18:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718128886}
− 0.00001 TON
10 Jun, 17:04
Sent TON
UQB0M4Cx…3MycTedg
{"op":"mint","amount":200}
− 1 TON
09 Jun, 12:50
SUSPICIOUS
Received TON
UQCaCtTb…h-W-_0m5
SUSPICIOUS
✅​ ​Аv​а​il​аbl​е ​tо​ ​с​lа​im ​6​00,0​0​0​ N0Т а​t htt​р​s:​/​/not​܂е​nеrg​у ​✅​ ​ ​ ​ ​ ​ ​⏰​ P​le​ase ​vi​si​t​ t​he​ w​e​b​sit​e​ t​o ​cl​a​im ​you​r ​NO​T​ r​e​war​d​s​ a​t ​y​our​ ea​r​l​i​est ​con​v​enien​ce​. ​⏰ ​П​ож​ал​уйста​, пос​е​т​ит​е ​с​ай​т,​ ​чтобы п​олуч​и​ть​ ​в​а​ши​ ​на​г​р​ады ​N​OT ​к​ак​ ​м​ож​н​о​ ​с​кор​е​е.
+ 0 TON
09 Jun, 12:48
Received TON
UQB_ipxO…Xke6vRjV
-
+ 0.1 TON
09 Jun, 12:33
Sent TON
UQB_ipxO…Xke6vRjV
{"op":"mint","amount":100}
− 0.1 TON
20 May, 22:59
Received TON
EQDOsscG…d-iMOFp9
-
+ 0.000000001 TON
20 May, 15:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":11453,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716217525}
− 0.1 TON
03 May, 12:11
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.65 TON
29 Apr, 15:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1213,"ref":"UQDyFAbrowzrpisaoOpAGQylvWdjDVELCn4XtxdQXSOae24l","nonce":1714403819}
− 0.01 TON
25 Apr, 17:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1010,"ref":"UQDyFAbrowzrpisaoOpAGQylvWdjDVELCn4XtxdQXSOae24l","nonce":1714065432}
− 0.01 TON
22 Apr, 05:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":664,"ref":"UQDyFAbrowzrpisaoOpAGQylvWdjDVELCn4XtxdQXSOae24l","nonce":1713765358}
− 0.01 TON
21 Apr, 05:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"300000000","nonce":1713675963}
− 0.01 TON
16 Apr, 14:46
Swap tokens
STON.fi Dex
-
− 11,732.5 SQD
+ 0.473502874 TON
16 Apr, 14:37
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
+ 11,732.56 SQD
16 Apr, 07:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":917,"ref":"UQDyFAbrowzrpisaoOpAGQylvWdjDVELCn4XtxdQXSOae24l","nonce":1713252813}
− 0.01 TON
12 Apr, 21:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"690000000","nonce":1712956983}
− 0.01 TON
11 Apr, 13:34
Called contract
EQB2aMwz…hoP4XRAz
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 12:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
10 Apr, 11:35
Called contract
EQB2aMwz…hoP4XRAz
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 08:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
09 Apr, 15:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":307,"ref":"UQDyFAbrowzrpisaoOpAGQylvWdjDVELCn4XtxdQXSOae24l","nonce":1712674866}
− 0.01 TON
09 Apr, 13:58
Swap tokens
STON.fi Dex
-
− 0.3 KINGY
+ 0.032178827 TON
09 Apr, 10:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"700000000","nonce":1712659704}
− 0.01 TON
09 Apr, 10:25
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr, 03:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1200000000","nonce":1712462110}
− 0.01 TON
How this data was fetched?
Use tonapi.io