Address
UQAf6XsqAGdF1jO53ZHEgHMOl0jK_u_8oJ63Gt0czWIU7d7Z
Balance
0.376179751 TON
≈ $2.992
Tokens
460,334.99 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
27 minutes ago
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719983531}
− 0.00001 TON
01 Jul, 05:59
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719813543}
− 0.00001 TON
30 Jun, 17:06
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 459,744.32 SQD
30 Jun, 04:44
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719722657}
− 0.00001 TON
28 Jun, 18:35
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719599692}
− 0.00001 TON
27 Jun, 04:12
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719461543}
− 0.00001 TON
25 Jun, 20:54
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719348843}
− 0.00001 TON
25 Jun, 16:43
Called contract
EQD9_jS6…MWX6SCYq
0x013a3ca6
− 0.085 TON
24 Jun, 23:08
Received NFT
UQAf6Xsq…zWIU7d7Z
Claim Your $GRAM Airdrop!
Telegram: @gram_giveaway_bot
24 Jun, 17:39
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":2034,"ref":"UQCzZFN3UWBm5lB7G5KEsSUXMeVT7V2Tp5yHehsY-V9Tc7__","nonce":1719250752}
− 0.01 TON
24 Jun, 17:38
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719250676}
− 0.00001 TON
24 Jun, 13:24
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":2034,"ref":"UQCzZFN3UWBm5lB7G5KEsSUXMeVT7V2Tp5yHehsY-V9Tc7__","nonce":1719235459}
− 0.01 TON
24 Jun, 12:20
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":2069,"ref":"UQCzZFN3UWBm5lB7G5KEsSUXMeVT7V2Tp5yHehsY-V9Tc7__","nonce":1719231583}
− 0.01 TON
23 Jun, 17:03
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719162211}
− 0.00001 TON
22 Jun, 15:31
Called contract
EQAkhd9A…gvnrkbfZ
0x013a3ca6
− 0.075 TON
22 Jun, 14:52
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719067940}
− 0.00001 TON
21 Jun, 17:39
Sent TON
intonstellar.ton
1663499546:rb7
− 0.5 TON
21 Jun, 10:53
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718967196}
− 0.00001 TON
20 Jun, 06:53
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718866410}
− 0.00001 TON
19 Jun, 03:34
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718768014}
− 0.00001 TON
18 Jun, 21:29
Received token
UQC92lEx…a5DT-2yP
-
+ 10,000,000 LP
18 Jun, 13:43
Sent TON
UQCQ1h1p…7y2eELGS
-
− 0.15 TON
17 Jun, 15:27
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718638011}
− 0.00001 TON
17 Jun, 03:46
Received TON
UQBmKxx5…TiNrdIiq
-
+ 1 TON
16 Jun, 13:06
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718543115}
− 0.00001 TON
How this data was fetched?
Use tonapi.io