Address
UQC40J71S4YdGriX8wpVUICIknPqBqjT1J_huf1QbQaNSO_U
Balance
0.73914984 TON
≈ $4.838
Tokens
8,272.52 SQD
Contract type
wallet_v4r2
Date
30 Jun, 18:53
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 635.42 SQD
04 Jun, 14:48
Send token
UQAa90jW…RMSCVemA
-
− 3,446.6 NOT
04 Jun, 14:18
Send token
UQAa90jW…RMSCVemA
-
− 6,500 NOT
03 Jun, 14:16
Send token
UQAa90jW…RMSCVemA
-
− 1,000 NOT
03 Jun, 14:02
Swap tokens
Failed
STON.fi Dex
-
− 1,000 NOT
+ 3.289 pTON
01 Jun, 08:21
SUSPICIOUS
Received TON
UQDhf6XG…jk5oUE55
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
28 May, 15:22
Swap tokens
STON.fi Dex
-
− 10.5 TON
+ 7,253.61 NOT
28 May, 15:17
Received TON
EQDr0maB…n2YTmTgN
-
+ 10.45 TON
28 May, 14:38
Called contract
EQDr0maB…n2YTmTgN
0x6c6c2080
− 0.005 TON
28 May, 13:50
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDr…mTgN
-
28 May, 13:44
Received NFT
UQC40J71…bQaNSO_U
-
28 May, 11:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5497,"ref":"UQA7ZKQ8ma1ASRDJfP4ZtowcFuAWqNXbzayn2_Rq8NuSt4yv","nonce":1716894784}
− 0.01 TON
28 May, 11:11
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.27 TON
03 May, 13:10
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Apr, 21:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"200000000","nonce":1714426689}
− 0.01 TON
23 Apr, 15:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2131,"ref":"UQA7ZKQ8ma1ASRDJfP4ZtowcFuAWqNXbzayn2_Rq8NuSt4yv","nonce":1713885084}
− 0.01 TON
23 Apr, 15:10
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
21 Apr, 22:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
21 Apr, 20:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"562","price":"130000000","nonce":1713732490}
− 0.01 TON
18 Apr, 00:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
17 Apr, 15:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"372","price":"130000000","nonce":1713366017}
− 0.01 TON
16 Apr, 15:00
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
+ 7,637.1 SQD
14 Apr, 22:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
14 Apr, 20:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"489","price":"240000000","nonce":1713126304}
− 0.01 TON
11 Apr, 06:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
How this data was fetched?
Use tonapi.io