Address
UQD5Wyxmf1a8U--Cgek4WKGapBED7_UbkyMD2n-yqO_vqZbe
Balance
0.585951526 TON
≈ $4.167
Tokens
40,000 SQG
Collectibles
Contract type
wallet_v4r2
Date
Initiator
a day ago
Sent TON
UQBHUKir…BZWtuhxV
-
− 15 TON
a day ago
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720021212}
− 0.00001 TON
Yesterday at 11:19
Received TON
EQBQRxZ5…kJbhbHq0
-
+ 15.05 TON
Yesterday at 10:58
Called contract
EQDMC_vo…ibb7x7im
0x5fcc3d14
− 0.221 TON
Send NFT
EQAI…Q-AR
EQBQ…bHq0
-
Received TON
EQDMC_vo…ibb7x7im
-
+ 0.010897189 TON
02 Jul, 06:29
Send token
UQA1FXYt…Kt5bHIb2
-
− 0.5 DYOR
02 Jul, 06:28
Send token
UQA1FXYt…Kt5bHIb2
-
− 70,190 SQD
01 Jul, 18:52
Received TON
UQD8xDRH…04EEudmB
-
+ 0.5 TON
01 Jul, 09:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719827907}
− 0.00001 TON
30 Jun, 18:53
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 70,190.1 SQD
30 Jun, 12:41
SUSPICIOUS
Received NFT
UQD5Wyxm…qO_vqZbe
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
30 Jun, 05:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719725405}
− 0.00001 TON
29 Jun, 07:56
Send token
UQA1FXYt…Kt5bHIb2
-
− 148,560.54 SQD
29 Jun, 04:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719635102}
− 0.00001 TON
29 Jun, 03:26
Received NFT
UQA1FXYt…Kt5bHIb2
-
27 Jun, 05:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719465909}
− 0.00001 TON
25 Jun, 15:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719329877}
− 0.00001 TON
24 Jun, 23:19
SUSPICIOUS
Received NFT
UQD5Wyxm…qO_vqZbe
SUSPICIOUS
Claim Your $GRAM Airdrop!
Telegram: @gram_giveaway_bot
24 Jun, 12:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719231938}
− 0.00001 TON
23 Jun, 11:33
Received token
UQAPpu2u…lfuHflgE
we are loving TMC holders⚡
+ 10 TMCC
23 Jun, 02:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719110017}
− 0.00001 TON
22 Jun, 14:24
Called contract
EQAkhd9A…gvnrkbfZ
0x013a3ca6
− 0.075 TON
21 Jun, 18:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718993557}
− 0.00001 TON
19 Jun, 17:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718817883}
− 0.00001 TON
17 Jun, 14:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718633889}
− 0.00001 TON
15 Jun, 05:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718428544}
− 0.00001 TON
How this data was fetched?
Use tonapi.io