Address
UQCFXmK_yJUwd72JBcbk11JmvvPD8eCVkj5eR7luVaN3HHgU
Balance
0.880643022 TON
≈ $6.424
Tokens
0.405703155 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
22 Jun, 16:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719072544}
− 0.00001 TON
05 Jun, 12:55
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
04 Jun, 09:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717493719}
− 0.00001 TON
14 May, 16:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":38585,"ref":"UQC78QQPK_QgW-Jduev2tKG-pwIAuxkcbnpPdQevM5CUnFce","nonce":1715703756}
− 0.01 TON
14 May, 16:21
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
14 May, 16:19
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1 TON
12 May, 16:22
Sent TON
UQB53l0N…3uJU1BV-
-
− 28 TON
12 May, 16:18
Received TON
UQC9Zl8u…iG9P8ryP
-
+ 14.5 TON
12 May, 16:06
Received NFT
EQBFBoDk…o-_zQln4
-
12 May, 16:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"33651","price":"5000000000","nonce":1715529906}
− 0.01 TON
11 May, 09:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2023,"ref":"UQC78QQPK_QgW-Jduev2tKG-pwIAuxkcbnpPdQevM5CUnFce","nonce":1715419407}
− 0.01 TON
29 Apr, 07:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9550,"ref":"UQC78QQPK_QgW-Jduev2tKG-pwIAuxkcbnpPdQevM5CUnFce","nonce":1714374699}
− 0.01 TON
25 Apr, 13:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.8 TON
25 Apr, 13:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"16022","price":"4000000000","nonce":1714051450}
− 0.01 TON
19 Apr, 11:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
19 Apr, 10:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7026","price":"2000000000","nonce":1713521023}
− 0.01 TON
16 Apr, 18:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
16 Apr, 18:38
Swap tokens
STON.fi Dex
-
− 200,873 SQD
+ 4.698 TON
16 Apr, 18:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7851","price":"3000000000","nonce":1713292553}
− 0.01 TON
16 Apr, 15:15
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
+ 200,873.41 SQD
13 Apr, 20:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7816,"ref":"UQC78QQPK_QgW-Jduev2tKG-pwIAuxkcbnpPdQevM5CUnFce","nonce":1713040083}
− 0.01 TON
13 Apr, 10:34
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
12 Apr, 12:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4500","price":"3200000000","nonce":1712926045}
− 0.01 TON
How this data was fetched?
Use tonapi.io