Address
UQDo6qAF6AFBK9ZzftiRgF4F8XCl3BovTdnZVlQ8pfNLbblI
Balance
0.001578005 TON
≈ $0.0117032741
Tokens
391,389.43 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
06 Jul, 12:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720270571}
− 0.00001 TON
06 Jul, 12:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720270538}
− 0.00001 TON
05 Jul, 21:24
Received TON
EQBydE1H…x_uR3Tcl
-
+ 0.000000001 TON
05 Jul, 21:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2227,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1720214614}
− 0.1 TON
05 Jul, 21:22
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.28 TON
05 Jul, 21:00
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 391,389.43 SQD
05 Jul, 11:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720180711}
− 0.00001 TON
04 Jul, 08:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720083436}
− 0.00001 TON
02 Jul, 14:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719929965}
− 0.00001 TON
01 Jul, 05:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719813546}
− 0.00001 TON
01 Jul, 05:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719813523}
− 0.00001 TON
30 Jun, 05:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719724984}
− 0.00001 TON
28 Jun, 13:08
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
28 Jun, 05:18
Sent TON
EQARZxhi…18JtIQqp
667e478b2c51620f8142a799
− 0.00001 TON
28 Jun, 05:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719550831}
− 0.00001 TON
28 Jun, 05:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719550789}
− 0.00001 TON
27 Jun, 16:26
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
27 Jun, 06:07
Send token
UQBgyXy6…ZzxoKGRA
7040688910
− 50 NOT
26 Jun, 17:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719421359}
− 0.00001 TON
26 Jun, 17:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719421326}
− 0.00001 TON
26 Jun, 17:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719421304}
− 0.00001 TON
26 Jun, 08:48
Sent TON
UQDUkQbp…6vOg0GOp
-
− 0.009580739 TON
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 1.285 TON
Received token
EQAJxbmw…MRJhZfdB
-
+ 498.46 NOT
26 Jun, 08:43
Send token
EQAJxbmw…MRJhZfdB
Call: DedustSwap
− 327.11 NOT
Received TON
EQDa4VOn…tXCNICq_
-
+ 0.887692511 TON
Send token
UQDUkQbp…6vOg0GOp
-
− 2.888 NOT
26 Jun, 05:59
Send token
UQD0…YBs6
UQAO…CoiE
-
16,500 NOT
26 Jun, 05:56
Sent TON
UQD0DxGX…Be1XYBs6
-
− 0.1 TON
Send token
UQD0DxGX…Be1XYBs6
-
− 16,500 NOT
How this data was fetched?
Use tonapi.io