Address
UQDCwWa9fnsL_P8VOLuz0c87zI_qePecs41GIH1_PURNF5Qs
Balance
0.175588412 TON
≈ $1.274
Tokens
111,071 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
a day ago
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
12 Jul, 23:44
Received NFT
UQAcbTH1…wJdWPLBt
Claim up to 300 - 10,000 NOT at notxfi.com
30 Jun, 19:12
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 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
16 May, 22:28
Received TON
UQAwWLVa…dGCF5qN7
-
+ 0.025422798 TON
16 May, 22:25
Sent TON
UQAwWLVa…dGCF5qN7
-
− 0.03 TON
Sent TON
UQAwWLVa…dGCF5qN7
-
− 2.5 TON
16 May, 08:57
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Get ready for the exciting launch! Sell, trade, and participate in the $NOT AirDrop now! Join us on Telegram: 'notcoinreward_bot'
+ 0 TON
15 May, 10:15
NFT Purchase
UQCHh-Ar…bU_nVuqX
-
14.88 TON
15 May, 10:09
NFT Purchase
UQB3U6nH…G2z1XDdK
-
14.84 TON
15 May, 10:06
Received TON
UQBnabEu…xlyrPWWL
-
+ 32 TON
How this data was fetched?
Use tonapi.io