Address
UQA5dYXoeL_l768QAe4Ms5JQw-8BiSeW4VbHFJr-UceqMo-_
Balance
0.836139658 TON
≈ $5.948
Tokens
3,096 SQG
Contract type
wallet_v4r2
Date
Initiator
28 Jun, 10:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.07885 TON
28 Jun, 09:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1075","price":"83000000","nonce":1719567975}
− 0.01 TON
28 Jun, 09:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1075","price":"83000000","nonce":1719567939}
− 0.01 TON
13 Jun, 20:20
Swap tokens
STON.fi Dex
-
− 287,384.41 wNOT
+ 0.624728676 TON
08 Jun, 22:18
Send token
UQCzYrVl…wEqOXePa
-
− 584.55 NOT
08 Jun, 22:06
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.39072376 TON
31 May, 16:00
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1793331143441448968
+ 0.0036732 TON
24 May, 12:55
Received TON
EQASPiYg…1FqxX2Ik
-
+ 0.000000001 TON
23 May, 20:56
Received token
UQAbROxV…hWEqaC0x
-
+ 584.55 NOT
23 May, 09:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3441,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716454880}
− 0.1 TON
23 May, 09:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3441,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716454763}
− 0.1 TON
15 May, 20:21
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim your $NOT | Telegram: 'notcoinreward_bot'
+ 0 TON
09 May, 21:12
SUSPICIOUS
Received TON
UQAFsHIt…FtR-x1QR
SUSPICIOUS
Notcoin giveaway. Telegram 'claim_notcoin_bot'.
+ 0 TON
22 Apr, 14:30
Swap tokens
STON.fi Dex
-
− 0.303568117 TON
+ 287,384.41 wNOT
20 Apr, 13:40
Swap tokens
STON.fi Dex
-
− 7,356.8 SQD
+ 0.239140296 TON
16 Apr, 15:14
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
+ 7,356.8 SQD
11 Apr, 22:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09025 TON
11 Apr, 22:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"165","price":"95000000","nonce":1712876158}
− 0.01 TON
10 Apr, 08:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
10 Apr, 08:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"238","price":"160000000","nonce":1712737373}
− 0.01 TON
08 Apr, 17:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":451,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712596173}
− 0.01 TON
08 Apr, 17:08
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
08 Apr, 14:38
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 11:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":470,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712576466}
− 0.01 TON
08 Apr, 11:40
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.26 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.25071 TON
How this data was fetched?
Use tonapi.io