Address
UQAzlPelSvTfyGTSS-rl_Xvh6POADNwEratRn-V4JaZ0bYlr
Balance
1.887 TON
≈ $13.62
Tokens
1,553.18 SQD
Contract type
wallet_v4r2
Date
Initiator
06 Jun, 07:44
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
06 Jun, 06:35
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.6 TON
14 May, 09:24
Received TON
EQBboEW8…onD5nMnT
-
+ 0.000000001 TON
18 Apr, 09:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":118,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713433952}
− 0.1 TON
16 Apr, 15:06
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
+ 1,553.18 SQD
13 Apr, 15:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
13 Apr, 15:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"125","price":"50000000","nonce":1713022438}
− 0.01 TON
09 Apr, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":12,"ref":"","nonce":1712652018}
− 0.01 TON
09 Apr, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":12,"ref":"","nonce":1712651987}
− 0.01 TON
09 Apr, 00:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
09 Apr, 00:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"240","price":"110000000","nonce":1712623987}
− 0.01 TON
09 Apr, 00:51
Sent TON
UQCocYw_…kBDpi_iF
-
− 0.5 TON
03 Apr, 14:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":795,"ref":"","nonce":1712154775}
− 0.01 TON
03 Apr, 12:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":98,"ref":"","nonce":1712146283}
− 0.01 TON
03 Apr, 11:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":33,"ref":"","nonce":1712143610}
− 0.01 TON
03 Apr, 11:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":65,"ref":"","nonce":1712143506}
− 0.01 TON
03 Apr, 11:24
Contract deploy
EQAzlPel…JaZ0bdSu
Interfaces: [wallet_v4r2]
-
03 Apr, 11:23
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.9 TON
How this data was fetched?
Use tonapi.io