Address
UQCu41vc2QYFUO5V_zSG0jlRh26pBzm8ps7F0Cov3OBrVvM3
UQCu41vc…3OBrVvM3
Balance
0.001749904 TON
≈ $0.00662
Tokens
2,020.49 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
30 Jun 2024
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,252.21 SQD
21 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718974966}
− 0.00001 TON
16 Jun 2024
Sent TON
UQDmfluZ…H8kjzsEB
-
− 1.539 TON
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 1 JETTON
16 Jun 2024
Swap tokens
STON.fi Dex
-
− 1 JETTON
+ 0.251513191 TON
16 Jun 2024
Send token
Binance
102817680
− 3,101 NOT
16 Jun 2024
Received TON
MEXC 3
-
+ 1.9 TON
10 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717994369}
− 0.00001 TON
09 Jun 2024
SUSPICIOUS
Received TON
scale-airdrop.ton
SUSPICIOUS
Claim up to 30 $SCALE in AirDrop | Telegram: scaleairdrop_bot
+ 0 TON
09 Jun 2024
SUSPICIOUS
Received TON
scale-airdrop.ton
SUSPICIOUS
Claim up to 30 $SCALE in AirDrop | Telegram: scaleairdrop_bot
+ 0 TON
02 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1986,"ref":"UQBpqLBFb0uqf-ckgJhXf6XkIy4tB7uCT1_RRBt5SL0luHJf","nonce":1717339296}
− 0.01 TON
18 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1269,"ref":"UQBpqLBFb0uqf-ckgJhXf6XkIy4tB7uCT1_RRBt5SL0luHJf","nonce":1716043846}
− 0.01 TON
18 May 2024
SUSPICIOUS
Received TON
openleague-airdrop.ton
SUSPICIOUS
Open League Airdrop start! Telegram: TonOpenLeague_Bot
+ 0 TON
09 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2433,"ref":"UQBpqLBFb0uqf-ckgJhXf6XkIy4tB7uCT1_RRBt5SL0luHJf","nonce":1715285879}
− 0.01 TON
09 May 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.152 TON
27 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
26 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.151 TON
26 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4131,"ref":"UQBpqLBFb0uqf-ckgJhXf6XkIy4tB7uCT1_RRBt5SL0luHJf","nonce":1714132301}
− 0.01 TON
26 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
21 Apr 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.145 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.141364 TON
21 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.423 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
+ 768.27 SQD
16 Apr 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
14 Apr 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
14 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io