Address
UQColjbbkCH1u7FLXAV1vbOAH-xOaAQR2nnBwtarFBUYj9Xi
UQColjbb…FBUYj9Xi
Balance
0.096439517 TON
≈ $0.28074
Tokens
163.96 durev
Contract type
wallet_v4r2
Token
Date
15 May 2024
SUSPICIOUS
Received token
UQClW_Zp…hglnkODP
SUSPICIOUS
Thanks for being a founding member of the TON ecosystem!
+ 6.534 WIF
14 May 2024
Mint token
Squid Egg
-
+ 2,035 SQG
10 May 2024
SUSPICIOUS
Received TON
UQCazSH4…39f7r_YL
SUSPICIOUS
Claim 555 durev - 'DurevAirdrop'
+ 0 TON
07 May 2024
SUSPICIOUS
Received TON
UQDWq-Q6…ua9Ocopm
SUSPICIOUS
Go tu tilegram 'DurevAirdrop'
+ 0 TON
05 May 2024
SUSPICIOUS
Received TON
UQAzlkvz…JfJN_XpS
SUSPICIOUS
go to telegram 'DurevAirdrop'
+ 0 TON
30 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2262,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714461224}
− 0.1 TON
23 Apr 2024
Swap tokens
EQCCsJOG…tazhhcps
-
− 1.43 TON
+ 104.11 durev
22 Apr 2024
Swap tokens
Failed
EQDt7ioM…6qqOEgeM
-
− 1.45 TON
+ 1.41 TON
22 Apr 2024
Swap tokens
Failed
EQDt7ioM…6qqOEgeM
-
− 1.45 TON
+ 1.41 TON
22 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.491 TON
16 Apr 2024
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
+ 1,885.37 SQD
13 Apr 2024
Called contract
EQDiO8hb…pm0W6uU1
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
11 Apr 2024
Swap tokens
EQCCsJOG…tazhhcps
-
− 0.99 TON
+ 59.84 durev
11 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.995 TON
10 Apr 2024
Sent TON
UQCam4wd…la4MMQk2
-
− 0.66 TON
10 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.67 TON
10 Apr 2024
Sent TON
UQCam4wd…la4MMQk2
-
− 1.59 TON
10 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.429 TON
08 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
03 Apr 2024
Called contract
UQD6f1WW…cuPlwTZZ
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
Absurd Check-in #156776
+ 0.000000001 TON
03 Apr 2024
Called contract
UQD6f1WW…cuPlwTZZ
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
Absurd Check-in #156755
+ 0.000000001 TON
31 Mar 2024
Swap tokens
EQA6yhJb…9P4k35XQ
-
− 1.85 TON
+ 36,649.7 SCAM
31 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.768 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1378,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1711439629}
− 0.01 TON
26 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.8 TON
How this data was fetched?
Use tonapi.io