Address
UQA8TG_Dhe39Pw5SeT1rirWzX5-nDO2qJ3bfv21igHDZGAsP
UQA8TG_D…gHDZGAsP
Balance
0.121444254 TON
≈ $0.71041
Tokens
2,549.72 SQD
Contract type
wallet_v4r2
Token
Date
16 Sep 13:49
Sent TON
UQA9nNvU…bqvrcxPx
a4bebdf8-3014-4c09-9e37-b4d12a183dc1:5ddd49ac-6cd1-44a2-b81e-8cee62e24a64
− 0.05 TON
15 Sep 15:02
Received token
UQCjEoXC…AwxySVIM
MINT
+ 200 ARIX
15 Sep 15:00
Sent TON
UQC1u8ik…OPQ5BdIQ
Mint: 2
− 0.99 TON
15 Sep 14:54
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.034 TON
14 Aug 09:16
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
14 May 09:19
Received TON
EQDmG33N…IW2oYyTM
-
+ 0.000000001 TON
10 May 12:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1755,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715345450}
− 0.1 TON
21 Apr 12:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.27075 TON
21 Apr 11:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1159","price":"285000000","nonce":1713698063}
− 0.01 TON
16 Apr 14:26
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
+ 2,549.72 SQD
11 Apr 16:48
Sent TON
OKX 1
6163081
− 5.2 TON
10 Apr 06:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6118 TON
10 Apr 00:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"964","price":"644000000","nonce":1712708564}
− 0.01 TON
04 Apr 09:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
04 Apr 08:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"471","price":"350000000","nonce":1712220983}
− 0.01 TON
02 Apr 01:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.41325 TON
02 Apr 01:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"970","price":"435000000","nonce":1712020561}
− 0.01 TON
29 Mar 01:29
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar 12:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
28 Mar 12:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"851","price":"700000000","nonce":1711628054}
− 0.01 TON
28 Mar 12:10
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
27 Mar 13:44
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar 11:35
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
25 Mar 11:59
Sent TON
UQDlePcr…KNhOa9Ks
DB4wd1zGne8kRQQYMBmlWpmo0NA79V
− 0 TON
24 Mar 17:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.33915 TON
How this data was fetched?
Use tonapi.io