Address
UQALX5juROiNOmuxhTIHdw9wVOIYFh2u8m0Zfg7JQXCr2k8W
Balance
0.829230228 TON
≈ $6.695
Contract type
wallet_v4r2
Date
Initiator
05 Jun, 14:25
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717597511}
− 0.00001 TON
05 Jun, 14:14
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 14:04
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
04 Jun, 10:20
Called contract
EQBo15nj…VI2QjFo4
0x595f07bc
− 0.1 TON
03 Jun, 17:01
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717434038}
− 0.00001 TON
03 Jun, 08:49
Received TON
EQBo15nj…VI2QjFo4
-
+ 0.000000001 TON
03 Jun, 08:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":14369,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717404309}
− 0.1 TON
19 May, 15:11
Sent TON
UQC_BFrf…zj5uo4vY
-
− 0.07 TON
19 May, 15:04
Sent TON
UQC_BFrf…zj5uo4vY
-
− 0.01 TON
17 May, 20:38
Sent TON
UQB6F2Ao…j0oET4qV
-
− 0.1 TON
17 May, 20:34
Swap tokens
STON.fi Dex
-
− 49,930.77 SQD
+ 1.108 TON
16 Apr, 12:42
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 49,930.77 SQD
10 Apr, 15:33
Sent TON
Bybit 1
10077709
− 2 TON
10 Apr, 14:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
10 Apr, 08:38
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"2369","price":"2000000000","nonce":1712738308}
− 0.01 TON
10 Apr, 08:38
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"2369","price":"2000000000","nonce":1712738252}
− 0.01 TON
05 Apr, 20:03
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1 TON
05 Apr, 19:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
05 Apr, 19:52
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1382","price":"1000000000","nonce":1712346713}
− 0.01 TON
03 Apr, 15:40
Sent TON
Bybit 1
10077709
− 6.3 TON
03 Apr, 15:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
03 Apr, 15:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
03 Apr, 14:32
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3829","price":"3000000000","nonce":1712154748}
− 0.01 TON
03 Apr, 14:30
Received TON
UQCZ-7ak…X45pa01R
-
+ 1.066 TON
01 Apr, 15:57
Called contract
EQACh17j…POsFcDt-
0x50c081d1
− 0.994931761 TON
How this data was fetched?
Use tonapi.io