Address
UQCju10yqugDhDxtRYEbN6O-PG8X3WLQjmCV6brJoVsAxAks
Balance
0.962169322 TON
≈ $6.824
Tokens
6,433.88 SQD
Contract type
wallet_v4r2
Date
Initiator
05 Jul, 05:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":74,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1720156755}
− 0.01 TON
03 Jul, 05:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":844,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1719982991}
− 0.01 TON
30 Jun, 18:54
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 2,475.8 SQD
28 Jun, 07:47
Send token
OKX 3
7211159
− 87 USD₮
28 Jun, 07:09
Swap tokens
STON.fi Dex
-
− 5,485.03 NOT
+ 81.6 USD₮
28 Jun, 07:08
Received TON
UQCVpQMk…suasX5Vc
-
+ 1 TON
26 Jun, 12:17
Send token
UQAsTKLW…xn7AIoVc
-
− 101 USD₮
26 Jun, 11:52
Swap tokens
STON.fi Dex
-
− 6,510.43 NOT
+ 102.58 USD₮
26 Jun, 10:29
Send token
UQBUvGNr…Dwf8OzJj
-
− 101 USD₮
26 Jun, 10:01
SUSPICIOUS
Received NFT
UQCju10y…oVsAxAks
SUSPICIOUS
Claim 500,000 NOT at
https://notpx.com
Please visit the website to claim your NOT rewards at your earliest convenience.
26 Jun, 09:51
Swap tokens
STON.fi Dex
-
− 6,656.54 NOT
+ 104.99 USD₮
20 Jun, 07:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":153,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1718869234}
− 0.01 TON
18 Jun, 05:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":487,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1718688585}
− 0.01 TON
14 Jun, 16:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718383707}
− 0.00001 TON
13 Jun, 14:08
Sent TON
UQBVQn2G…Vbt6_EpG
665b46a6b4b0428586804ccf
− 1 TON
12 Jun, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718181616}
− 0.00001 TON
11 Jun, 08:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2284,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1718095066}
− 0.01 TON
10 Jun, 06:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718001682}
− 0.00001 TON
10 Jun, 06:40
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.346364 TON
08 Jun, 17:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717869157}
− 0.00001 TON
08 Jun, 17:51
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.25 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.246364 TON
08 Jun, 13:24
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.45892 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.455284 TON
08 Jun, 12:55
Sent TON
UQD5xKDt…LgeKCl2V
666454a9be1d0d9a1704b832
− 0.5 TON
08 Jun, 09:12
Received TON
UQCVpQMk…suasX5Vc
-
+ 2 TON
08 Jun, 05:46
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.45892 TON
How this data was fetched?
Use tonapi.io