Address
UQCnp7iTBV6ok-8-xHMARrFA72ErUxkGqkU8cNodLU5QPI-s
Balance
0 TON
≈ $0
Tokens
5,867.6 SQD
Contract type
wallet_v4r2
Date
07 Jul, 23:54
Received TON
UQBWCBFI…GAyJLDGw
-
+ 0 TON
05 Jul, 22:38
Received TON
UQATL3wW…pTtQ_5gn
-
+ 0 TON
05 Jul, 15:13
Received TON
UQCkYOSU…xpC2YaTi
-
+ 0 TON
04 Jun, 06:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717484155}
− 0.00001 TON
04 Jun, 06:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717484123}
− 0.00001 TON
02 Jun, 19:59
Sent TON
Bybit 1
10377978
− 1.37 TON
01 Jun, 19:44
Send token
Bybit 1
10377978
− 1,900 NOT
01 Jun, 14:19
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim $NOT Airdrop | Telegram: notxairdrop_bot
+ 0 TON
31 May, 18:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3637,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717179756}
− 0.1 TON
30 May, 14:36
Send NFT
Bybit 1
-
30 May, 10:37
Called contract
EQBMpKmu…cMzanXiU
0x00000003
− 1.1 TON
Received NFT
EQBMpKmu…cMzanXiU
-
26 May, 09:09
Swap tokens
STON.fi Dex
-
− 1 JETTON
+ 0.252731792 TON
25 May, 22:12
Received token
UQA7Ivmh…nFwahZWf
-
+ 1 JETTON
24 May, 17:32
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
24 May, 17:31
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
24 May, 17:30
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
21 May, 21:14
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.45 TON
17 May, 11:45
Received token
UQDCLQgs…4QTN3R8k
-
+ 1,900 NOT
16 Apr, 15:10
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
+ 5,867.6 SQD
10 Apr, 20:53
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 15:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"426","price":"400000000","nonce":1712762545}
− 0.01 TON
10 Apr, 15:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"426","price":"400000000","nonce":1712762497}
− 0.01 TON
07 Apr, 12:59
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
07 Apr, 12:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00608 TON
07 Apr, 12:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"150","price":"6400000","nonce":1712493124}
− 0.01 TON
How this data was fetched?
Use tonapi.io