Address
UQBAwP2Dk4lw4qbNO-Myw4odurmXGXWiVYm2BQEHVn8W4EA9
Balance
0.799616477 TON
≈ $5.743
Tokens
130,714.86 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:50
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 130,714.86 SQD
23 Jun, 05:45
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
23 Jun, 05:45
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
22 Jun, 09:03
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
22 Jun, 09:02
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
20 Jun, 05:00
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
20 Jun, 01:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
19 Jun, 01:10
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
18 Jun, 16:00
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
17 Jun, 12:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718625758}
− 0.00001 TON
16 Jun, 20:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2780","price":"300000000","nonce":1718569167}
− 0.01 TON
16 Jun, 07:52
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
14 Jun, 17:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718385767}
− 0.00001 TON
11 Jun, 17:42
Received NFT
UQBAwP2D…Vn8W4EA9
-
11 Jun, 17:17
Received NFT
UQBAwP2D…Vn8W4EA9
-
11 Jun, 17:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.494 TON
10 Jun, 10:24
Sent TON
UQBVQn2G…Vbt6_EpG
666320ec8cbdaf394a73f912
− 1 TON
10 Jun, 09:59
Sent TON
UQBVQn2G…Vbt6_EpG
6666b404eedbd2bc437c8b5a
− 0.5 TON
10 Jun, 09:52
Received NFT
UQBAwP2D…Vn8W4EA9
-
10 Jun, 09:51
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.5 TON
10 Jun, 08:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4301","price":"470000000","nonce":1718008189}
− 0.01 TON
10 Jun, 08:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4294","price":"520000000","nonce":1718006884}
− 0.01 TON
09 Jun, 19:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717959898}
− 0.00001 TON
09 Jun, 12:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717937109}
− 0.00001 TON
08 Jun, 12:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717849426}
− 0.00001 TON
How this data was fetched?
Use tonapi.io