Address
UQDU-DAzPxN9XAxrATHFwvUi3I20QnmZqrsZoYqh94CMhua9
Balance
0.001951649 TON
≈ $0.0135356616
Tokens
391,389.43 SQD
Contract type
wallet_v4r2
Date
Initiator
05 Jul, 20:59
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 391,389.43 SQD
27 Jun, 19:25
Unknown
UQDU-DAz…94CMhua9
Something happened but we don't understand what.
-
24 Jun, 20:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719262355}
− 0.00001 TON
23 Jun, 12:48
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
23 Jun, 11:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719142087}
− 0.00001 TON
23 Jun, 11:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719141887}
− 0.00001 TON
23 Jun, 11:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2117,"ref":"UQBZFetGLvIcREBXZmepM-4_TFUGeadO_6tb7s-jek59Ib92","nonce":1719141802}
− 0.01 TON
23 Jun, 11:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719141663}
− 0.00001 TON
23 Jun, 11:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.32 TON
23 Jun, 11:15
Received TON
Binance Hot Wallet
-
+ 0.64995999 TON
21 Jun, 16:36
Sent TON
Binance
100107538
− 0.7 TON
15 Jun, 07:55
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1801885451251318784
+ 0.0036732 TON
14 Jun, 18:28
Called contract
EQARmegy…95Ax0zcX
0x00000001
− 0.008 TON
Received TON
EQARmegy…95Ax0zcX
-
+ 0.004 TON
14 Jun, 18:24
Send token
Binance
100107538
− 1,382 NOT
14 Jun, 18:19
Sent TON
UQA5CvXr…wyeEBPJk
-
− 0.11 TON
12 Jun, 15:26
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
11 Jun, 17:51
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
11 Jun, 14:49
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
09 Jun, 13:25
Send token
Binance
100107538
− 40,000 NOT
09 Jun, 10:41
SUSPICIOUS
Received TON
not--airdrop.ton
SUSPICIOUS
✅ Claim 800,000 NOT at
https://notgi܂com
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
09 Jun, 10:39
SUSPICIOUS
Received TON
wn0t-airdrop.ton
SUSPICIOUS
🎉Claim 1,000,000 NOT💎at
https://anot܂cc ✅
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0.0000001 TON
09 Jun, 10:38
SUSPICIOUS
Received TON
not--airdrop.ton
SUSPICIOUS
✅ Claim 800,000 NOT at
https://notgi܂com
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
09 Jun, 10:37
SUSPICIOUS
Received TON
wn0t-airdrop.ton
SUSPICIOUS
🎉Claim 1,000,000 NOT💎at
https://anot܂cc ✅
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
❗️Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0.0000001 TON
09 Jun, 10:36
SUSPICIOUS
Received TON
not--airdrop.ton
SUSPICIOUS
✅ Claim 800,000 NOT at
https://notgi܂com
Please visit the website to claim your NOT rewards at your earliest convenience.
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее.
+ 0 TON
09 Jun, 10:34
SUSPICIOUS
Received TON
UQCgcRh4…VKF8_bYQ
SUSPICIOUS
ʏᴏᴜ ᴡᴏɴ 155,000 $ɴᴏᴛ! 🎁 ᴄʟᴀɪᴍ ᴀᴛ noton. pics ᴛʜᴇ ᴏғғᴇʀ ɪs ᴠᴀʟɪᴅ ғᴏʀ 1 ᴅᴀʏ. ❗️❗️❗️
+ 0.000000005 TON
How this data was fetched?
Use tonapi.io