Address
UQDG12jFtgEMZ9fHSAGjOLG0vVqMQMaB3wfs7hm3E5u8R9mj
Balance
0.162513788 TON
≈ $1.205
Tokens
343,357 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
12 minutes ago
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1720078837}
− 0.00001 TON
20 hours ago
Sent TON
catgoldminer.ton
1332949165_66150c39648c431ebebf0985_661516f6648c431ebebf098f_1_1720009211
− 0.12648007 TON
20 hours ago
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
Yesterday at 04:12
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719979956}
− 0.00001 TON
02 Jul, 04:43
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
02 Jul, 04:36
Sent TON
EQBH3nwV…jsL0QqCk
V8DJE2
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
02 Jul, 04:34
Sent TON
EQBH3nwV…jsL0QqCk
V8DJE2
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
01 Jul, 18:47
Received NFT
UQDG12jF…E5u8R9mj
🎉Claim 1,000,000 NOT💎at https://xnot܂cc ❗️Please visit the website to claim your NOT rewards at your earliest convenience.
01 Jul, 18:47
Send token
Bybit 1
10884321
− 1,000 SQD
01 Jul, 18:25
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719858322}
− 0.00001 TON
30 Jun, 21:20
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
30 Jun, 17:13
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 344,357 SQD
30 Jun, 12:25
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719750292}
− 0.00001 TON
29 Jun, 04:26
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719635154}
− 0.00001 TON
28 Jun, 06:15
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
27 Jun, 20:04
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719518641}
− 0.00001 TON
26 Jun, 19:57
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719431843}
− 0.00001 TON
25 Jun, 05:57
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719295025}
− 0.00001 TON
23 Jun, 19:42
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719171720}
− 0.00001 TON
23 Jun, 15:05
Send token
Binance
107192743
− 31,069 NOT
23 Jun, 09:58
Received TON
UQC-mMZ1…lwai5Nvg
Uqpu80EFuT4
+ 0.0135 TON
22 Jun, 18:52
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719082361}
− 0.00001 TON
22 Jun, 10:37
Received NFT
UQDG12jF…E5u8R9mj
Claim 500,000 NOT at
https://notpd.com
Please visit the website to claim your NOT rewards at your earliest convenience.
22 Jun, 10:31
SUSPICIOUS
Sent TON
UQBUwiwJ…RKb5yRa_
SUSPICIOUS
f5z5-_Hwozs
− 0.0004 TON
22 Jun, 10:28
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
How this data was fetched?
Use tonapi.io