Address
UQAClijWmEMiDFwmEInEO9QjvPsLgvswYijo6y7DU8xKDMjR
UQAClijW…U8xKDMjR
Balance
0.009733304 TON
≈ $0.03499
Tokens
3.016 MAJOR
Contract type
wallet_v4r2
Token
Date
15 Dec 2024
Received token
UQDZB5uJ…jYl8pztZ
-
+ 3.016 MAJOR
29 Nov 2024
Sent TON
UQCrOmY5…CLiZ5JIy
-
− 0.28 TON
11 Sep 2024
Received TON
Wallet in Telegram
-
+ 0.2 TON
18 May 2024
Send token
UQCG0G_s…mU-4wEz7
-
− 28,956 NOT
14 May 2024
Mint token
Squid Egg
-
+ 1,000 SQG
13 May 2024
Sent TON
UQCDxopX…nK9IRbLW
-
− 0.15 TON
21 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1112,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713701014}
− 0.1 TON
16 Apr 2024
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
+ 934.94 SQD
08 Apr 2024
Sent TON
UQCrOmY5…CLiZ5JIy
-
− 2 TON
04 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1352","price":"1100000000","nonce":1712246116}
− 0.01 TON
24 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
23 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"805","price":"1000000000","nonce":1711238078}
− 0.01 TON
17 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":270,"ref":"UQCNMg3vax29wr7Y4uQFM92TrQiwRDdgv9bodqkc8EX1ewWo","nonce":1710697559}
− 0.01 TON
17 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"134","price":"1000000000","nonce":1710597838}
− 0.01 TON
15 Mar 2024
Sent TON
UQAcxjlW…sQo8ZKxE
35003
− 0.001 TON
Received TON
UQAcxjlW…sQo8ZKxE
-
+ 0 TON
15 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":152,"ref":"UQCNMg3vax29wr7Y4uQFM92TrQiwRDdgv9bodqkc8EX1ewWo","nonce":1710502513}
− 0.01 TON
14 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
14 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"252","price":"250000000","nonce":1710387968}
− 0.01 TON
12 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
12 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"667","price":"300000000","nonce":1710201650}
− 0.01 TON
06 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":839,"ref":"UQCNMg3vax29wr7Y4uQFM92TrQiwRDdgv9bodqkc8EX1ewWo","nonce":1709724124}
− 0.01 TON
06 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.8 TON
06 Mar 2024
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.9 TON
How this data was fetched?
Use tonapi.io