Address
UQC6iBikhwswRNB4dq4viHyAKQuc82zzfeMoL8ltO7HU_TDI
Balance
0.147196953 TON
≈ $1.078
Tokens
5,306.67 SQD
Contract type
wallet_v4r2
Date
Initiator
27 Jun, 09:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719479596}
− 0.00001 TON
25 Jun, 00:03
SUSPICIOUS
Received NFT
UQC6iBik…O7HU_TDI
SUSPICIOUS
Claim Your $GRAM Airdrop!
Telegram: @gram_giveaway_bot
12 Jun, 03:52
Received TON
UQA9LrAK…3vsx85lO
-
+ 0.1 TON
09 Jun, 07:02
Called contract
EQCYEVNo…jTMXlF3U
0xcc0cf832
− 0.01 TON
08 Jun, 16:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717865441}
− 0.00001 TON
08 Jun, 16:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717865324}
− 0.00001 TON
08 Jun, 04:08
Called contract
EQBnDT15…msgyahYj
0x913b3982
− 0.05 TON
30 May, 17:50
Called contract
EQAFZftT…d4RX_oDu
0x785bc34a
− 0.3 TON
30 May, 15:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
30 May, 13:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1624","price":"230000000","nonce":1717076134}
− 0.01 TON
18 May, 10:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1995 TON
18 May, 10:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2543","price":"210000000","nonce":1716029115}
− 0.01 TON
17 May, 10:02
Sent TON
UQA9LrAK…3vsx85lO
-
− 0.3 TON
14 May, 10:01
SUSPICIOUS
Received TON
gram-airdrop.ton
SUSPICIOUS
Claim 4000 GRAM | Telegram: 'GramAirdrop_bot'
+ 0 TON
03 May, 05:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
03 May, 05:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2197","price":"300000000","nonce":1714713663}
− 0.01 TON
01 May, 10:17
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Apr, 19:12
Called contract
Failed
EQAQQD4L…LT9dCo1v
0x718c6274
− 0.18 TON
28 Apr, 03:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1275","price":"350000000","nonce":1714273904}
− 0.01 TON
25 Apr, 16:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
21 Apr, 06:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1262","price":"350000000","nonce":1713681886}
− 0.01 TON
16 Apr, 15:06
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
+ 5,306.67 SQD
15 Apr, 14:25
Called contract
EQDmMN-S…_4lHGhQH
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.45 KINGY
14 Apr, 16:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4432,"ref":"UQBpi8pmh3_sMWCrGL8nB6Z-UipoV_shSXzWcVMHDFOURnFj","nonce":1713112705}
− 0.01 TON
14 Apr, 16:37
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.3 TON
How this data was fetched?
Use tonapi.io