Address
UQCXgR-usdvsDRZzkZfNSCvwC8E_oRDouqzsmH1YTwN0eKoo
UQCXgR-u…TwN0eKoo
Balance
0.1148261 TON
≈ $0.66663
Tokens
1,293.39 SQD
Contract type
wallet_v4r2
Token
Date
05 Jun 08:30
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 08:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717575378}
− 0.00001 TON
05 Jun 08:13
Sent TON
UQDdtgfc…9DlOPXlR
+ 0,13 TON
− 0.042120396 TON
31 May 19:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
31 May 19:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"330","price":"45000000","nonce":1717182194}
− 0.01 TON
22 May 20:51
Send token
Bybit 1
10933324
− 4,599 NOT
20 May 17:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0361 TON
20 May 17:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"431","price":"38000000","nonce":1716224507}
− 0.01 TON
14 May 09:23
Unknown
UQCXgR-u…TwN0eKoo
Some error in indexer
-
08 May 22:38
Unknown
UQCXgR-u…TwN0eKoo
Some error in indexer
-
08 May 22:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"547","price":"30000000","nonce":1715205820}
− 0.01 TON
25 Apr 18:01
Unknown
UQCXgR-u…TwN0eKoo
Some error in indexer
-
22 Apr 09:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1073,"ref":"","nonce":1713779944}
− 0.01 TON
22 Apr 09:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.31 TON
16 Apr 15:17
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
+ 1,293.39 SQD
15 Apr 14:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":110,"ref":"","nonce":1713190683}
− 0.01 TON
09 Apr 07:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":632,"ref":"","nonce":1712646315}
− 0.01 TON
09 Apr 07:03
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
09 Apr 07:00
Contract deploy
EQCXgR-u…TwN0ePft
Interfaces: [wallet_v4r2]
-
09 Apr 06:59
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
How this data was fetched?
Use tonapi.io