Address
UQD7jdMUbcgU9zVQXF-loQNZ1m_la5bwDhgFXwfel8_Rke8a
Balance
0.238666635 TON
≈ $1.699
Tokens
2,980 SQG
Contract type
wallet_v4r2
Date
Initiator
26 Jun, 13:39
Called contract
EQARmegy…95Ax0zcX
0x00000001
− 0.008 TON
Received TON
EQARmegy…95Ax0zcX
-
+ 0.004 TON
11 Jun, 08:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718094049}
− 0.00001 TON
11 Jun, 02:26
Received TON
EQBN5OQn…fuNi7Skf
-
+ 0.000000001 TON
11 Jun, 02:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3312,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718072682}
− 0.1 TON
04 Jun, 14:52
Sent TON
UQBagM61…S52cqZMG
665f2835a69e66f129a3f7bb
− 0.5 TON
04 Jun, 14:50
Received TON
UQDu3cNM…VCasb0NC
-
+ 0.6 TON
03 Jun, 09:45
Received TON
EQAA11Fb…Om_MUo3o
Offer 10M Notcoin Voucher expired
+ 0.093708283 TON
02 Jun, 18:40
Sent TON
UQBVQn2G…Vbt6_EpG
665c799a1f1b804e48daea0b
− 1 TON
02 Jun, 14:08
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.05 TON
01 Jun, 11:59
Send token
OKX 3
6896525
− 7,672 NOT
28 May, 01:03
Sent TON
UQC78lhI…qjxhUQpb
-
− 0.2 TON
27 May, 09:45
Sent TON
EQAA11Fb…Om_MUo3o
Offer for 10,000 $NOT Voucher
− 0.1 TON
27 May, 08:08
Send NFT
OKX 3
-
27 May, 08:06
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
23 Apr, 17:34
Received token
kingygm.ton
-
+ 3 KINGY
19 Apr, 16:41
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.21 TON
16 Apr, 14:34
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
+ 3,316.98 SQD
11 Apr, 09:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1083 TON
11 Apr, 09:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"237","price":"114000000","nonce":1712827057}
− 0.01 TON
08 Apr, 14:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":392,"ref":"","nonce":1712586751}
− 0.01 TON
04 Apr, 05:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":345,"ref":"","nonce":1712208651}
− 0.01 TON
31 Mar, 06:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1289,"ref":"","nonce":1711867379}
− 0.01 TON
31 Mar, 06:42
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
31 Mar, 06:40
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.32 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.31081 TON
31 Mar, 06:39
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.49 TON
How this data was fetched?
Use tonapi.io