Address
UQCJVetUJNOn6Kx_5gWvj7BRqytqHqQcpt1CWoRcs9AULlQr
Balance
0.488195595 TON
≈ $3.243
Tokens
10,648.42 SQD
Contract type
wallet_v4r2
Date
30 Jun, 19:19
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,086.8 SQD
17 Jun, 14:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718633312}
− 0.00001 TON
05 Jun, 08:34
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 07:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717573639}
− 0.00001 TON
05 Jun, 07:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5024,"ref":"","nonce":1717573559}
− 0.01 TON
14 May, 17:17
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
29 Apr, 02:04
Sent TON
UQD71DeV…fVwfNsOo
user90f07980c497
− 4 TON
29 Apr, 02:02
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2.914 TON
16 Apr, 16:45
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
16 Apr, 15:21
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
+ 9,561.62 SQD
15 Apr, 05:59
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr, 08:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4436,"ref":"","nonce":1712736789}
− 0.01 TON
10 Apr, 08:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4436,"ref":"","nonce":1712736346}
− 0.01 TON
10 Apr, 08:03
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.3 TON
10 Apr, 08:01
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.5 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.491 TON
10 Apr, 07:57
Contract deploy
EQCJVetU…s9AULgnu
Interfaces: [wallet_v4r2]
-
10 Apr, 07:56
Received TON
EQA2JYPG…TEdacbUG
-
+ 5 TON
How this data was fetched?
Use tonapi.io