Address
UQA1VkcmdrTHNJa4EcWLFiUkFnFJdj49f-aSfG60sd4a1SqI
UQA1Vkcm…sd4a1SqI
Balance
0.88038715 TON
≈ $2.39
Tokens
10,187 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
05 Jul 2024
Received TON
UQCDwm5l…e2pE6X0s
-
+ 0 TON
15 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718441059}
− 0.00001 TON
15 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718440663}
− 0.00001 TON
06 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
06 Jun 2024
SUSPICIOUS
Received TON
UQDWL4T8…KvSOv-xP
SUSPICIOUS
600,000 NOT | not active ❌
Claim last AirDrop at 500,000 NOT ✅
https://notairdrop.cc
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0.000001 TON
06 Jun 2024
SUSPICIOUS
Received TON
not-coinairdrop.ton
SUSPICIOUS
Claim 600,000 NOT at https://notcash.pro
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
06 Jun 2024
Send token
UQDq685o…V2emvwoa
-
− 2 USD₮
03 Jun 2024
Mint token
Squid Egg
-
+ 2,775 SQG
03 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3084,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717438030}
− 0.1 TON
03 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717429500}
− 0.00001 TON
03 Jun 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.255 TON
03 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717429380}
− 0.00001 TON
03 Jun 2024
Received TON
Wallet in Telegram
-
+ 1.15 TON
21 May 2024
Received token
Wallet in Telegram
-
+ 2 USD₮
19 May 2024
Received token
EQCG4KcV…4aAOd7h6
-
+ 4.8 RAFF
14 May 2024
Mint token
Squid Egg
-
+ 910 SQG
25 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1012,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714016960}
− 0.1 TON
19 Apr 2024
Swap tokens
EQA2cUAM…ULrvcInq
-
− 0.35 TON
+ 11.17 FREE
16 Apr 2024
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
+ 2,870.14 SQD
09 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"478","price":"300000000","nonce":1712651802}
− 0.01 TON
09 Apr 2024
Swap tokens
EQA6yhJb…9P4k35XQ
-
− 0.35 TON
+ 4,768.4 SCAM
04 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"242","price":"200000000","nonce":1712264472}
− 0.01 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":500,"ref":"","nonce":1712264345}
− 0.01 TON
How this data was fetched?
Use tonapi.io