Address
UQD3g5tssufeJ_vjBidcRnyYDd2nHyiKTCVF-9UxKSezk7Ic
Balance
0.512552196 TON
≈ $3.464
Tokens
879.5 NOT
Contract type
wallet_v4r2
Date
30 Jun, 19:13
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 561.98 SQD
27 Jun, 13:56
Sent TON
EQD2XT3z…oF-V9DEF
667d6f9e5818b19e928d7667
− 0.00001 TON
17 Jun, 00:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718585611}
− 0.00001 TON
10 Jun, 19:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718046840}
− 0.00001 TON
06 Jun, 09:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717667189}
− 0.00001 TON
06 Jun, 00:59
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
06 Jun, 00:37
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.497139064 TON
06 Jun, 00:37
Received token
UQAbROxV…hWEqaC0x
-
+ 729.5 NOT
02 Jun, 02:17
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1794072781111283720
+ 0.0036732 TON
31 May, 01:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1056,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1717118520}
− 0.01 TON
27 May, 16:10
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1794072781111283715
+ 0.0036732 TON
22 May, 01:08
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792617587646906368
+ 0.0036732 TON
19 May, 18:46
Received token
UQAbROxV…hWEqaC0x
-
+ 150 NOT
13 May, 18:41
Sent TON
UQBbaM9A…YJv50RlX
-
− 2.4 TON
03 May, 10:08
Swap tokens
STON.fi Dex
-
− 2,797.5 SQD
+ 0.093785941 TON
29 Apr, 05:38
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
28 Apr, 11:21
Swap tokens
STON.fi Dex
-
− 0.3 KINGY
+ 0.023494553 TON
24 Apr, 10:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"273","price":"100000000","nonce":1713955516}
− 0.01 TON
16 Apr, 15:14
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
+ 2,797.5 SQD
16 Apr, 13:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
16 Apr, 11:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"328","price":"120000000","nonce":1713268056}
− 0.01 TON
12 Apr, 07:20
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr, 07:12
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr, 02:11
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
08 Apr, 13:23
Received token
kingygm.ton
-
+ 0.3 KINGY
How this data was fetched?
Use tonapi.io