Address
UQBJtcUzQ94tquWgkaJntdd8lwcdGjuxXiZppd3fnNSca60T
Balance
0.743294266 TON
≈ $5.489
Tokens
0.802241 USD₮
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:19
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,086.8 SQD
28 Jun, 04:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719549382}
− 0.00001 TON
28 Jun, 04:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5960,"ref":"UQC7KRgzAjH6cljIFdGeETWcQUGhsDKfGoM4S2OMhi9urpwq","nonce":1719549265}
− 0.01 TON
05 Jun, 17:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":8569,"ref":"UQC7KRgzAjH6cljIFdGeETWcQUGhsDKfGoM4S2OMhi9urpwq","nonce":1717607399}
− 0.01 TON
05 Jun, 16:01
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 15:20
Received token
UQAsJjcB…d8GB4vOd
-
+ 1 BOLT
03 Jun, 15:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717427819}
− 0.00001 TON
22 May, 11:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3514,"ref":"UQC7KRgzAjH6cljIFdGeETWcQUGhsDKfGoM4S2OMhi9urpwq","nonce":1716376277}
− 0.01 TON
17 May, 12:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4099,"ref":"UQC7KRgzAjH6cljIFdGeETWcQUGhsDKfGoM4S2OMhi9urpwq","nonce":1715947772}
− 0.01 TON
16 May, 07:46
SUSPICIOUS
Received TON
notcoin-airdrop.ton
SUSPICIOUS
Claim your $NOT | Telegram: 'notcoinreward_bot'
+ 0 TON
11 May, 16:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04085 TON
11 May, 15:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"744","price":"43000000","nonce":1715441188}
− 0.01 TON
10 May, 15:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2254,"ref":"UQC7KRgzAjH6cljIFdGeETWcQUGhsDKfGoM4S2OMhi9urpwq","nonce":1715356437}
− 0.01 TON
09 May, 21:37
SUSPICIOUS
Received TON
UQBNwA13…1AmOmG_q
SUSPICIOUS
Notcoin giveaway. Telegram 'claim_notcoin_bot'
+ 0 TON
08 May, 16:56
Sent TON
UQAsJjcB…d8GB4vOd
-
− 4 TON
08 May, 16:54
Send token
UQAsJjcB…d8GB4vOd
-
− 0.922003097 stTON
07 May, 14:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5138,"ref":"UQC7KRgzAjH6cljIFdGeETWcQUGhsDKfGoM4S2OMhi9urpwq","nonce":1715090625}
− 0.01 TON
06 May, 10:51
Received NFT
UQBJtcUz…nNSca60T
-
06 May, 01:25
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.23 TON
06 May, 01:24
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.22 TON
03 May, 08:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1553,"ref":"UQC7KRgzAjH6cljIFdGeETWcQUGhsDKfGoM4S2OMhi9urpwq","nonce":1714725295}
− 0.01 TON
03 May, 08:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.211 TON
02 May, 11:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2407,"ref":"UQC7KRgzAjH6cljIFdGeETWcQUGhsDKfGoM4S2OMhi9urpwq","nonce":1714648349}
− 0.01 TON
02 May, 11:11
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
30 Apr, 09:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2117,"ref":"UQC7KRgzAjH6cljIFdGeETWcQUGhsDKfGoM4S2OMhi9urpwq","nonce":1714469000}
− 0.01 TON
How this data was fetched?
Use tonapi.io