Address
UQCERcjPSmICdPul9KbHTNoqY73pFiySfRS6FB9onqM1YWOY
Balance
0.02194922 TON
≈ $0.1662071761
Tokens
0.000884831 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 04:21
Sent TON
Bybit 1
11124936
− 1.67 TON
18 Jun, 02:15
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718676932}
− 0.00001 TON
14 Jun, 04:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.8075 TON
14 Jun, 03:08
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718334486}
− 0.00001 TON
14 Jun, 02:59
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"6586","price":"850000000","nonce":1718333970}
− 0.01 TON
14 Jun, 00:36
Sent TON
EQBH3nwV…jsL0QqCk
I5A2QY
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
08 Jun, 05:49
Sent TON
EQBH3nwV…jsL0QqCk
I5A2QY
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
05 Jun, 08:31
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 08:27
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQD0Op4P…k96J7MGr
-
+ 0.0238612 TON
03 Jun, 00:35
Send token
Bybit 1
11124936
− 5,271 NOT
02 Jun, 18:56
Received token
UQDwiOoz…9yMpyTNL
-
+ 5,271 NOT
29 May, 01:28
Send token
Bybit 1
-
− 5,771 NOT
13 May, 14:20
Send token
UQC20CXl…qJME9x6E
-
− 3,716.19 SQD
08 May, 04:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
08 May, 01:43
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"10000","price":"1000000000","nonce":1715132588}
− 0.01 TON
08 May, 01:40
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Apr, 14:15
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 3,716.19 SQD
13 Apr, 12:22
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3009","price":"2200000000","nonce":1713010956}
− 0.01 TON
11 Apr, 08:01
Sent TON
UQC20CXl…qJME9x6E
-
− 1.5 TON
04 Apr, 18:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.644 TON
04 Apr, 18:29
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"2116","price":"1730000000","nonce":1712255329}
− 0.01 TON
31 Mar, 16:27
Sent TON
UQCiVQrm…_NPI6zz0
-
− 0.2 TON
30 Mar, 15:58
Sent TON
UQC20CXl…qJME9x6E
-
− 1.5 TON
30 Mar, 15:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.71 TON
30 Mar, 15:53
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"2779","price":"1800000000","nonce":1711814010}
− 0.01 TON
How this data was fetched?
Use tonapi.io