Address
UQCTI9ZywvjW063s7pQrDBAjO8URB9OVgXrZVpVHQ2Dqiphr
UQCTI9Zy…Q2Dqiphr
Balance
0.08586192 TON
≈ $0.31988
Tokens
12,403.15 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
05 Sep 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1725539067}
− 0.00001 TON
20 Aug 2024
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 40 NOT
18 Aug 2024
Send token
EQBJoHCo…cH25LBcW
Call: 0x015552b4
− 160 NOT
18 Aug 2024
Received TON
Wallet in Telegram
-
+ 0.2 TON
12 Aug 2024
Received token
Wallet in Telegram
-
+ 228 NOT
23 Jun 2024
Received NFT
UQCTI9Zy…Q2Dqiphr
-
15 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1135,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1715775594}
− 0.01 TON
15 May 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.15 TON
14 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2375,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1715720319}
− 0.01 TON
14 May 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
14 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":480,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1715720181}
− 0.01 TON
16 Apr 2024
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
+ 262.38 SQD
07 Apr 2024
Called contract
EQDfb5eA…SFVY-4Wa
0x013a3ca6
− 0.075 TON
07 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
03 Apr 2024
Called contract
EQB38tkA…AqZHU4Tp
0x50c081d1
− 5.55 TON
03 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 5 TON
31 Mar 2024
Called contract
EQDr7wNX…oMKwVxiC
0x000007ca
− 0.2 TON
30 Mar 2024
Called contract
EQDr7wNX…oMKwVxiC
0x000007ca
− 0.2 TON
30 Mar 2024
Called contract
UQD6f1WW…cuPlwTZZ
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
Absurd Check-in #58078
+ 0.000000001 TON
30 Mar 2024
Called contract
UQD6f1WW…cuPlwTZZ
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
Absurd Check-in #58061
+ 0.000000001 TON
27 Mar 2024
NFT Purchase
UQBNVIG5…S5JRAOc3
-
1 TON
27 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
26 Mar 2024
Called contract
EQDTNVU_…3w0yYUBI
0x000007ca
− 0.2 TON
26 Mar 2024
Called contract
EQDTNVU_…3w0yYUBI
0x000007ca
− 0.2 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":236,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711240121}
− 0.01 TON
How this data was fetched?
Use tonapi.io