Address
UQC-jFrqz4cYDceBcdrCzKCJJSECiVavhdX7ntKfQRLL8us4
Balance
0.517793848 TON
≈ $3.53
Tokens
7.605 ARBUZ
Contract type
wallet_v4r2
Date
03 Jul, 06:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
02 Jul, 11:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3682","price":"330000000","nonce":1719920182}
− 0.01 TON
30 Jun, 18:53
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 4,138.3 SQD
16 Jun, 08:22
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.85 TON
Received token
EQAw7kUH…0CmQwMD-
-
+ 7.605 ARBUZ
16 Jun, 05:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.53675 TON
16 Jun, 05:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5399","price":"565000000","nonce":1718515116}
− 0.01 TON
07 Jun, 09:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717753443}
− 0.00001 TON
06 Jun, 08:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2999,"ref":"UQC-jFrqz4cYDceBcdrCzKCJJSECiVavhdX7ntKfQRLL8us4","nonce":1717662710}
− 0.01 TON
06 Jun, 08:30
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.33 TON
06 Jun, 08:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717662415}
− 0.00001 TON
04 Jun, 09:08
Sent TON
global-scandal.ton
-
− 1 TON
01 Jun, 20:44
Received TON
xRocket Bot
-
+ 0.635880639 TON
01 Jun, 17:04
Send token
EQBzE4xA…sgP0CIac
Call: DedustSwap
− 1,191 SQG
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.360013021 TON
01 Jun, 12:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.589 TON
31 May, 21:17
Sent TON
global-scandal.ton
-
− 0.5 TON
31 May, 13:52
Sent TON
global-scandal.ton
-
− 4 TON
31 May, 11:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
31 May, 08:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3587,"ref":"UQC-jFrqz4cYDceBcdrCzKCJJSECiVavhdX7ntKfQRLL8us4","nonce":1717142377}
− 0.01 TON
27 May, 20:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1207,"ref":"UQC-jFrqz4cYDceBcdrCzKCJJSECiVavhdX7ntKfQRLL8us4","nonce":1716841621}
− 0.01 TON
26 May, 18:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"20222","price":"5000000000","nonce":1716749511}
− 0.01 TON
26 May, 00:05
Send token
UQCr4Hjr…EnJmUOiG
-
− 88 ANON
26 May, 00:02
Called contract
EQAzo4uh…e_V_ANON
0xd56be0b8
− 0.05 TON
Received token
EQAzo4uh…e_V_ANON
Stay $ANON
+ 88 ANON
26 May, 00:01
Received TON
UQCr4Hjr…EnJmUOiG
-
+ 0.2 TON
25 May, 23:48
Unknown
UQC-jFrq…QRLL8us4
Something happened but we don't understand what.
-
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