Address
UQCpupMGfD4ubH8GffjKcG75Abl9l9hJOE77M__XZMjX3CP_
Balance
1.547 TON
≈ $11.13
Tokens
1,169.38 NOT
Contract type
wallet_v4r2
Date
Initiator
24 Jun, 08:21
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
20 Jun, 06:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718866172}
− 0.00001 TON
19 Jun, 10:09
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
05 Jun, 18:49
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 18:45
Received token
UQCe0u-f…ePR35Bp4
-
+ 2 USD₮
22 May, 08:30
Send token
Binance
103414604
− 9,600 NOT
20 May, 19:32
Received TON
UQAQu6uk…weQVTnQW
-
+ 0.15 TON
18 May, 12:25
Send token
UQD7UQWK…VYNafjmL
477717160350728572
− 1,480.71 NOT
18 May, 12:17
Received token
UQCTMTmN…92aXx-rH
-
+ 2,550.08 NOT
17 May, 02:58
Send NFT
zero-address.ton
-
16 May, 13:13
Received NFT
UQAcmvAI…kpAgfZ2M
-
13 May, 17:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0437 TON
13 May, 17:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1047","price":"46000000","nonce":1715619718}
− 0.01 TON
11 May, 21:05
Send NFT
zero-address.ton
-
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
+ 1,778.26 SQD
13 Apr, 17:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":46,"ref":"UQBhHMf8npJdSkuPYOb0vU9zGVl5HjGaPjUu6FZbZpYvusUJ","nonce":1713028936}
− 0.01 TON
13 Apr, 17:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":437,"ref":"UQBhHMf8npJdSkuPYOb0vU9zGVl5HjGaPjUu6FZbZpYvusUJ","nonce":1713028781}
− 0.01 TON
13 Apr, 17:17
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.25 TON
07 Apr, 16:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":73,"ref":"UQBhHMf8npJdSkuPYOb0vU9zGVl5HjGaPjUu6FZbZpYvusUJ","nonce":1712506563}
− 0.01 TON
05 Apr, 20:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":950,"ref":"UQBhHMf8npJdSkuPYOb0vU9zGVl5HjGaPjUu6FZbZpYvusUJ","nonce":1712349792}
− 0.01 TON
05 Apr, 20:42
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8 TON
04 Apr, 05:21
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
22 Mar, 08:14
Sent TON
Notcoin Royalty
f999c1df-bc93-4021-af51-156653d31a0a
− 0.06 TON
16 Mar, 19:02
Send NFT
UQAQu6uk…weQVTnQW
-
16 Mar, 03:44
Received TON
UQCZ-7ak…X45pa01R
-
+ 1.936 TON
How this data was fetched?
Use tonapi.io