Address
UQD5BwvZV8qTH395R36QfXNrLhk4wbiYzYRwzbxcjVd2woWB
Balance
0.002000188 TON
≈ $0.015798985
Tokens
9,117.73 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
12 hours ago
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1720007292}
− 0.00001 TON
30 Jun, 18:48
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,853.05 SQD
30 Jun, 16:48
Sent TON
UQCD0Hwz…9Nr6c4Zy
-
− 0.642309372 TON
30 Jun, 16:47
Swap tokens
STON.fi Dex
-
− 1.9 JETTON
+ 0.460008258 pTON
Received TON
EQARULUY…maQGH6aC
-
+ 0.504751858 TON
29 Jun, 22:57
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719701824}
− 0.00001 TON
29 Jun, 15:44
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
29 Jun, 15:44
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
29 Jun, 00:11
Called contract
EQA6kNqU…ibjBTViq
0x765d0b75
− 0.1 TON
Received TON
EQDnzJ3h…1svUh_ct
-
+ 0.01 TON
28 Jun, 21:11
Called contract
EQA6kNqU…ibjBTViq
0x765d0b75
− 0.1 TON
Received TON
EQDnzJ3h…1svUh_ct
-
+ 0.01 TON
28 Jun, 21:10
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
28 Jun, 16:17
Received token
UQB3zOTv…irdLtfbk
-
+ 1.6 MY
26 Jun, 14:35
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719412500}
− 0.00001 TON
25 Jun, 14:25
Received NFT
UQD5BwvZ…jVd2woWB
Claim 100 tsTON AirDrop
Website: tonstakers.events
24 Jun, 23:11
SUSPICIOUS
Sent TON
EQBFEU1Y…1Jyqdub6
SUSPICIOUS
6679fd2f3f3776030f8ded3e
− 0.00001 TON
24 Jun, 21:43
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1719265413}
− 0.00001 TON
24 Jun, 16:15
Received NFT
UQD5BwvZ…jVd2woWB
Claim 100 tsTON AirDrop
Telegram: @tonstakers_events_bot
23 Jun, 13:39
SUSPICIOUS
Sent TON
UQBUwiwJ…RKb5yRa_
SUSPICIOUS
JdIolKklFq0
− 0.0004 TON
23 Jun, 13:36
Received TON
UQC-mMZ1…lwai5Nvg
dDyYb3VV-Ec
+ 0.0135 TON
21 Jun, 23:10
Sent TON
UQA1uSCW…dq1Z7bmK
-
− 0.440562083 TON
21 Jun, 22:53
Sent TON
UQC7ylRX…eGgEM3tB
-
− 0.25 TON
21 Jun, 22:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.62339 TON
21 Jun, 22:38
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"6563","price":"656200000","nonce":1719009451}
− 0.01 TON
21 Jun, 14:02
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718978511}
− 0.00001 TON
20 Jun, 19:52
Received token
UQB3zOTv…irdLtfbk
-
+ 0.4 MY
20 Jun, 19:51
Sent TON
UQB3zOTv…irdLtfbk
claim
− 0.05 TON
How this data was fetched?
Use tonapi.io