Address
UQCXyFp3c3S3k8XLkRdXe7yYAa1DTVouQql1o64q-LQzHjz6
Balance
0.004359891 TON
≈ $0.0317356466
Tokens
1,086.8 SQD
Contract type
wallet_v4r2
Date
Initiator
06 Jul, 03:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720235057}
− 0.00001 TON
06 Jul, 03:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720234853}
− 0.00001 TON
30 Jun, 19:20
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,086.8 SQD
25 Jun, 07:28
Sent TON
UQCVzs1w…NIL-Tpvy
-
− 0.001 TON
25 Jun, 05:21
Sent TON
UQD5hYhO…8OhEp4uN
-
− 0.01 TON
Received TON
UQD5hYhO…8OhEp4uN
-
+ 0.0096 TON
24 Jun, 08:10
Received token
xRocket Bot
-
+ 0.115496 USD₮
09 Jun, 02:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"399","price":"90000000","nonce":1717901886}
− 0.01 TON
06 Jun, 02:00
Called contract
EQBX5yjP…B4xke0xl
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Jun, 01:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2527","price":"600000000","nonce":1717637725}
− 0.01 TON
06 Jun, 01:25
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.54 TON
06 Jun, 00:38
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.34 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.336284 TON
06 Jun, 00:35
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.34 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.336284 TON
05 Jun, 15:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717601040}
− 0.00001 TON
05 Jun, 15:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717600882}
− 0.00001 TON
05 Jun, 15:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":24,"ref":"","nonce":1717600546}
− 0.01 TON
05 Jun, 11:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.05225 TON
05 Jun, 07:43
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 06:10
Swap tokens
STON.fi Dex
-
− 0.297375 KINGY
+ 0.013974918 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 0.002625 KINGY
05 Jun, 06:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"55000000","nonce":1717567543}
− 0.01 TON
05 Jun, 05:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.144 TON
05 Jun, 05:50
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 232.04 NOT
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.854097061 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 127.96 NOT
Contract deploy
EQCXyFp3…-LQzHmE_
Interfaces: [wallet_v4r2]
-
05 Jun, 05:49
Received TON
UQB3zOTv…irdLtfbk
-
+ 0.315397649 TON
29 May, 08:39
Received token
kingygm.ton
-
+ 0.3 KINGY
How this data was fetched?
Use tonapi.io