Address
UQD0E2tkqDz6KTBm1RRcVBCMv8CZ9K74LKlafulQlSnJ3lPk
Balance
0.147792492 TON
≈ $1.11
Tokens
12,928.42 SQD
Contract type
wallet_v4r2
Date
Initiator
13 Jul, 05:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720849462}
− 0.00001 TON
03 Jul, 11:02
Send token
Binance
108381019
− 666.98 NOT
03 Jul, 10:57
SUSPICIOUS
Received NFT
UQD0E2tk…lSnJ3lPk
SUSPICIOUS
🎉Claim 1,000,000 NOT💎at https://xnot܂cc ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
03 Jul, 10:57
Swap tokens
STON.fi Dex
-
− 1.096 TON
+ 666.98 NOT
03 Jul, 06:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
03 Jul, 03:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12042","price":"1000000000","nonce":1719978168}
− 0.01 TON
03 Jul, 03:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719977685}
− 0.00001 TON
01 Jul, 15:27
Received TON
UQAKp_Kv…rSsxYKH2
-
+ 0.50967703 TON
01 Jul, 15:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719846690}
− 0.00001 TON
14 May, 09:20
Received TON
EQDRmzqo…07y8aOKN
-
+ 0.000000001 TON
19 Apr, 05:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1621,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713503228}
− 0.1 TON
16 Apr, 14:55
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
+ 12,928.42 SQD
14 Apr, 12:48
Sent TON
OKX 1
6119538
− 1 TON
13 Apr, 10:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"550","price":"400000000","nonce":1713005813}
− 0.01 TON
11 Apr, 13:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
11 Apr, 13:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"165","price":"100000000","nonce":1712843443}
− 0.01 TON
11 Apr, 13:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"165","price":"100000000","nonce":1712843349}
− 0.01 TON
10 Apr, 22:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
10 Apr, 22:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"144","price":"90000000","nonce":1712789538}
− 0.01 TON
10 Apr, 12:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
10 Apr, 12:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"419","price":"300000000","nonce":1712753572}
− 0.01 TON
10 Apr, 09:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
09 Apr, 15:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
09 Apr, 15:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"300000000","nonce":1712675045}
− 0.01 TON
09 Apr, 15:02
Sent TON
OKX 1
6119538
− 1 TON
How this data was fetched?
Use tonapi.io