Address
UQA1zu2KFa0BkKskvPNcpwPomlM6Libzl1qpQtNZcIwvFxlZ
UQA1zu2K…cIwvFxlZ
Balance
0.006021228 TON
≈ $0.03154
Tokens
0.049253494 SQD
Contract type
wallet_v4r2
Token
Date
18 Jun 18:43
Called contract
EQBg_0I3…jIjLZTLr
0x00000001
− 0.008 TON
Received TON
EQBg_0I3…jIjLZTLr
-
+ 0.00464 TON
12 Jun 11:35
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1800854050229915648
+ 0.0036732 TON
31 May 10:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5785","price":"5000000000","nonce":1717152811}
− 0.01 TON
30 May 09:55
Received TON
UQBjylrM…o-EsAJld
-
+ 0.025422799 TON
30 May 09:54
Sent TON
UQBjylrM…o-EsAJld
-
− 0.02 TON
Sent TON
UQBjylrM…o-EsAJld
-
− 0.03 TON
16 Apr 20:57
Send token
UQAtVNdQ…2TbX09kn
-
− 52,300 SQD
16 Apr 20:20
Received TON
UQAtVNdQ…2TbX09kn
-
+ 0.1 TON
16 Apr 13:47
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
+ 52,300.05 SQD
09 Apr 16:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2119,"ref":"UQAtVNdQo_w0eszS1XjTzb9s8692SgdjeN0AX43D2TbX09kn","nonce":1712681423}
− 0.01 TON
26 Mar 18:58
Sent TON
UQAtVNdQ…2TbX09kn
-
− 0.08 TON
26 Mar 18:58
Send NFT
UQAtVNdQ…2TbX09kn
-
26 Mar 18:55
Called contract
EQCrNkko…Llamfru7
0xfe8f223c
− 0.5 TON
26 Mar 18:54
Received TON
UQAtVNdQ…2TbX09kn
-
+ 0.6 TON
26 Mar 14:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1378,"to":"UQAtVNdQo_w0eszS1XjTzb9s8692SgdjeN0AX43D2TbX09kn","nonce":1711462734}
− 0.01 TON
26 Mar 14:18
Received TON
UQAtVNdQ…2TbX09kn
-
+ 0.05 TON
20 Mar 10:57
Sent TON
UQDlePcr…KNhOa9Ks
eZ6d5wQqjK0JL11jaQZloGLD3VMxWY
− 0 TON
18 Mar 21:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":518,"to":"UQAtVNdQo_w0eszS1XjTzb9s8692SgdjeN0AX43D2TbX09kn","nonce":1710796559}
− 0.01 TON
17 Mar 20:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":49,"ref":"UQAtVNdQo_w0eszS1XjTzb9s8692SgdjeN0AX43D2TbX09kn","nonce":1710708366}
− 0.01 TON
15 Mar 21:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":667,"to":"UQAtVNdQo_w0eszS1XjTzb9s8692SgdjeN0AX43D2TbX09kn","nonce":1710536822}
− 0.01 TON
14 Mar 16:06
Send NFT
UQAtVNdQ…2TbX09kn
-
14 Mar 16:05
Received TON
UQAtVNdQ…2TbX09kn
-
+ 0.1 TON
14 Mar 16:05
Send NFT
UQAtVNdQ…2TbX09kn
-
14 Mar 16:00
Sent TON
Notcoin Royalty
25d476d5-cb6e-4e71-8bd2-ce9eaa964481
− 0.12 TON
12 Mar 13:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":933,"to":"UQAtVNdQo_w0eszS1XjTzb9s8692SgdjeN0AX43D2TbX09kn","nonce":1710249080}
− 0.01 TON
09 Mar 17:01
Sent TON
UQAtVNdQ…2TbX09kn
-
− 0.2 TON
How this data was fetched?
Use tonapi.io