Address
UQCG94wEnXZPIaeF_MideNbMnjM2wzCcv3z0tUy59DTdBN_6
Balance
0.248546789 TON
≈ $1.808
Tokens
256,311.6 SQD
Contract type
wallet_v4r2
Date
Initiator
16 hours ago
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720149144}
− 0.00001 TON
Yesterday at 02:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720058465}
− 0.00001 TON
03 Jul, 00:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719965947}
− 0.00001 TON
01 Jul, 16:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719851312}
− 0.00001 TON
30 Jun, 17:13
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 213,274.85 SQD
30 Jun, 14:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719758544}
− 0.00001 TON
29 Jun, 11:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719660833}
− 0.00001 TON
28 Jun, 10:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719570444}
− 0.00001 TON
26 Jun, 20:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719434084}
− 0.00001 TON
25 Jun, 18:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719338501}
− 0.00001 TON
25 Jun, 03:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2323,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1719286295}
− 0.01 TON
25 Jun, 03:29
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.25 TON
24 Jun, 16:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719247074}
− 0.00001 TON
24 Jun, 10:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":16419,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1719223909}
− 0.01 TON
24 Jun, 09:52
Called contract
EQDcFkXU…mnIC0kYd
0x595f07bc
− 0.1 TON
24 Jun, 09:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":12961,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1719222553}
− 0.01 TON
24 Jun, 09:48
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.6 TON
24 Jun, 09:47
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2.215 TON
23 Jun, 10:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719138131}
− 0.00001 TON
22 Jun, 09:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719049727}
− 0.00001 TON
21 Jun, 09:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718961051}
− 0.00001 TON
20 Jun, 08:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718871524}
− 0.00001 TON
19 Jun, 07:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718783834}
− 0.00001 TON
18 Jun, 17:34
Received TON
EQDcFkXU…mnIC0kYd
-
+ 0.000000001 TON
18 Jun, 17:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":15027,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718731837}
− 0.1 TON
How this data was fetched?
Use tonapi.io