Address
UQDCwWa9fnsL_P8VOLuz0c87zI_qePecs41GIH1_PURNF5Qs
UQDCwWa9…PURNF5Qs
Balance
0.262755051 TON
≈ $1.5
Tokens
111,071 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
21 Aug 20:09
Received TON
UQACvF9g…Uy-MfreI
-
+ 0.025419599 TON
21 Aug 20:08
Sent TON
UQACvF9g…Uy-MfreI
-
− 5 TON
Sent TON
UQACvF9g…Uy-MfreI
-
− 0.03 TON
21 Aug 15:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.225 TON
20 Aug 20:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"78000","price":"5500000000","nonce":1724187046}
− 0.01 TON
20 Aug 20:46
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
08 Aug 22:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"67000","price":"6000000000","nonce":1723155422}
− 0.01 TON
18 Jul 20:55
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
12 Jul 23:44
SUSPICIOUS
Received NFT
UQAcbTH1…wJdWPLBt
SUSPICIOUS
Claim up to 300 - 10,000 NOT at notxfi.com
30 Jun 19:12
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 111,071 SQD
23 Jun 17:15
Received NFT
UQDCwWa9…PURNF5Qs
-
09 Jun 07:11
Received NFT
UQDCwWa9…PURNF5Qs
-
03 Jun 09:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717406550}
− 0.00001 TON
03 Jun 09:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717406351}
− 0.00001 TON
03 Jun 09:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717406219}
− 0.00001 TON
03 Jun 09:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717406050}
− 0.00001 TON
01 Jun 00:02
SUSPICIOUS
Received TON
UQA4Lb3I…xKD-P4Ws
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
31 May 17:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":25719,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1717175766}
− 0.01 TON
31 May 10:39
SUSPICIOUS
Received TON
UQCpWnlU…QwRicNGD
SUSPICIOUS
Claim your TON on tongrant.xyz
+ 0 TON
25 May 05:19
Sent TON
UQB3E6cf…GOM-QwJj
-
− 5.3 TON
24 May 22:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.415 TON
24 May 20:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"41366","price":"5700000000","nonce":1716582519}
− 0.01 TON
19 May 11:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9271,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1716118834}
− 0.01 TON
17 May 11:52
Sent TON
UQB3E6cf…GOM-QwJj
-
− 5 TON
17 May 11:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
17 May 08:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"50000","price":"5000000000","nonce":1715935856}
− 0.01 TON
How this data was fetched?
Use tonapi.io