Address
UQAIhvUEj05UoJ2z0ZHJX1-3XxBO3cK4JPuDJT5237i2g_i9
Balance
0.016478148 TON
≈ $0.1289950621
Tokens
1,086.8 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:19
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,086.8 SQD
24 Jun, 11:16
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"221","price":"60000000","nonce":1719227784}
− 0.01 TON
24 Jun, 11:10
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
23 Jun, 09:46
Send token
UQDV95Xj…2xb_CoEi
-
− 1,886 NOT
21 Jun, 05:38
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"120","price":"100000000","nonce":1718948276}
− 0.01 TON
17 Jun, 18:30
Received token
UQC6cGL_…FA0H04ml
-
+ 200 NOT
17 Jun, 10:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.019 TON
17 Jun, 09:22
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"371","price":"20000000","nonce":1718616108}
− 0.01 TON
15 Jun, 12:34
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
10 Jun, 05:29
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"146","price":"50000000","nonce":1717997329}
− 0.01 TON
09 Jun, 18:23
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"131","price":"100000000","nonce":1717957398}
− 0.01 TON
09 Jun, 15:20
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"127","price":"1000000000","nonce":1717946387}
− 0.01 TON
09 Jun, 15:08
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"127","price":"100000000","nonce":1717945711}
− 0.01 TON
09 Jun, 11:32
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"122","price":"1000000000","nonce":1717932755}
− 0.01 TON
09 Jun, 11:13
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"122","price":"1000000000","nonce":1717931558}
− 0.01 TON
09 Jun, 11:01
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"121","price":"1000000000","nonce":1717930863}
− 0.01 TON
08 Jun, 12:18
Send token
UQDv…sOv-
UQAJ…6qpT
-
100 NOT
07 Jun, 17:22
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717780922}
− 0.00001 TON
07 Jun, 17:21
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717780877}
− 0.00001 TON
07 Jun, 17:13
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717780385}
− 0.00001 TON
06 Jun, 11:47
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717674431}
− 0.00001 TON
06 Jun, 11:46
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717674354}
− 0.00001 TON
05 Jun, 16:19
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":4751,"ref":"UQBa8fast7YO5Lx60c-O_5ByMY1LxeZF3lq-n6WgL2Nrfo93","nonce":1717604366}
− 0.01 TON
05 Jun, 16:12
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":4751,"ref":"UQBa8fast7YO5Lx60c-O_5ByMY1LxeZF3lq-n6WgL2Nrfo93","nonce":1717603918}
− 0.01 TON
05 Jun, 16:10
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
How this data was fetched?
Use tonapi.io