Address
UQAGoA7scOFiTVQ-icy6EmLlgKYHNzfMT5W7N48yeuJ0x3Y6
Balance
1.142 TON
≈ $7.705
Tokens
2,805.46 SQD
Contract type
wallet_v4r2
Date
24 Jun, 01:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719193830}
− 0.00001 TON
14 Jun, 19:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718393952}
− 0.00001 TON
13 Jun, 00:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718239474}
− 0.00001 TON
11 Jun, 07:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718090901}
− 0.00001 TON
11 Jun, 07:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718090855}
− 0.00001 TON
01 Jun, 12:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
01 Jun, 12:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4633","price":"700000000","nonce":1717244521}
− 0.01 TON
01 Jun, 11:57
Sent TON
UQBKHytT…6A6xj8F5
-
− 0.1 TON
25 May, 20:27
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792582961213186049
+ 0.0036732 TON
25 May, 13:31
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792582961213186048
+ 0.0036732 TON
27 Apr, 03:01
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
27 Apr, 00:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1237","price":"31000000000","nonce":1714178073}
− 0.01 TON
16 Apr, 14:12
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
+ 2,805.46 SQD
16 Apr, 12:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.361 TON
16 Apr, 09:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"380000000","nonce":1713260511}
− 0.01 TON
09 Apr, 10:45
Called contract
EQC8UR5T…uNlXnEk8
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 1.05 KINGY
09 Apr, 00:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
09 Apr, 00:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1006","price":"500000000","nonce":1712621890}
− 0.01 TON
08 Apr, 07:10
Received token
kingygm.ton
-
+ 0.3 KINGY
04 Apr, 14:11
Sent TON
OKX 1
6122293
− 0.85 TON
04 Apr, 06:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
04 Apr, 06:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"915","price":"700000000","nonce":1712211775}
− 0.01 TON
02 Apr, 06:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.247 TON
01 Apr, 14:04
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
31 Mar, 14:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"515","price":"260000000","nonce":1711895849}
− 0.01 TON
How this data was fetched?
Use tonapi.io