Address
UQBVEWT9MDeyycCFtnJGSOHCFBzB_Z2VHAc2F48XAk5GmPuD
Balance
0.256213765 TON
≈ $1.72
Tokens
398 SQG
Contract type
wallet_v4r2
Asset
Date
30 Jun, 19:10
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,129.76 SQD
31 May, 08:44
Sent TON
UQCPIw4W…M4r21ibV
-
− 0.5 TON
31 May, 05:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":130,"ref":"UQCgXm2r7K5pPbzu_hZb8NejKVJNxp-NNJwXS8TCzVl38ICa","nonce":1717134070}
− 0.01 TON
30 May, 04:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":304,"ref":"UQCgXm2r7K5pPbzu_hZb8NejKVJNxp-NNJwXS8TCzVl38ICa","nonce":1717044303}
− 0.01 TON
28 May, 06:14
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
27 May, 09:38
Received TON
UQBysKw2…odwaP7Uv
-
+ 0.9 TON
24 May, 12:57
Received TON
EQA5dMqw…ROx9XhSn
-
+ 0.000000001 TON
24 May, 12:55
Received TON
EQA5dMqw…ROx9XhSn
-
+ 0.000000001 TON
24 May, 03:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716522232}
− 0.1 TON
22 May, 16:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":243,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716395489}
− 0.1 TON
20 May, 22:59
Received TON
EQA5dMqw…ROx9XhSn
-
+ 0.000000001 TON
20 May, 17:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716225173}
− 0.1 TON
20 May, 09:17
Sent TON
UQD30MQb…v3QJPBDr
-
− 1 TON
20 May, 09:15
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1 TON
20 May, 02:13
Sent TON
EQCqNjAP…2cGS3FWx
-
− 0.5 TON
20 May, 01:56
Sent TON
EQCqNjAP…2cGS3FWx
-
− 0.47 TON
19 May, 18:18
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 May, 18:12
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.5 TON
19 May, 05:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"103","price":"900000000","nonce":1716095137}
− 0.01 TON
18 May, 02:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"UQCgXm2r7K5pPbzu_hZb8NejKVJNxp-NNJwXS8TCzVl38ICa","nonce":1715998019}
− 0.01 TON
17 May, 18:11
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.117 TON
17 May, 18:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1713,"ref":"UQCgXm2r7K5pPbzu_hZb8NejKVJNxp-NNJwXS8TCzVl38ICa","nonce":1715969391}
− 0.01 TON
17 May, 18:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":494,"ref":"UQCgXm2r7K5pPbzu_hZb8NejKVJNxp-NNJwXS8TCzVl38ICa","nonce":1715969279}
− 0.01 TON
17 May, 18:06
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.23 TON
17 May, 17:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":759,"ref":"UQCgXm2r7K5pPbzu_hZb8NejKVJNxp-NNJwXS8TCzVl38ICa","nonce":1715968779}
− 0.01 TON
How this data was fetched?
Use tonapi.io