Address
UQALsgjri8cuctgksRfPka3BDmhhzhdohjCSNcjpiNFWmPHt
Balance
0.081986186 TON
≈ $0.5452204348
Tokens
315 SQG
Contract type
wallet_v4r2
Date
14 Jun, 06:00
Sent TON
UQBagM61…S52cqZMG
666aecbc444a69a8a7f265af
− 1 TON
14 Jun, 05:57
Received TON
UQBrbMaK…FJqFxog_
-
+ 1.04 TON
13 Jun, 02:29
Called contract
EQDCR0XQ…JBnIc7m4
0x000007e4
− 0.008 TON
Received TON
EQDCR0XQ…JBnIc7m4
-
+ 0.011426 TON
21 May, 10:37
Received TON
UQBGUS2K…hX2dBGTa
-
+ 0.025420524 TON
18 May, 13:55
Sent TON
UQBGUS2K…hX2dBGTa
-
− 0.1 TON
Sent TON
UQBGUS2K…hX2dBGTa
-
− 0.03 TON
14 May, 09:22
Received TON
EQADxQYN…MQXCQ_df
-
+ 0.000000001 TON
08 May, 06:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":351,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715148217}
− 0.1 TON
16 Apr, 14:37
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
+ 405.71 SQD
10 Apr, 15:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
10 Apr, 15:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"184","price":"130000000","nonce":1712763561}
− 0.01 TON
10 Apr, 15:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"184","price":"130000000","nonce":1712763477}
− 0.01 TON
09 Apr, 14:30
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 00:43
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
07 Apr, 00:17
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
06 Apr, 03:19
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
05 Apr, 01:19
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
04 Apr, 02:29
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr, 16:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
03 Apr, 16:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"230000000","nonce":1712160211}
− 0.01 TON
03 Apr, 00:57
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
02 Apr, 02:44
Sent TON
UQDjHWfE…aGLEq5CH
-
− 0.1 TON
02 Apr, 01:29
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 00:49
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
31 Mar, 13:16
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
29 Mar, 23:37
Sent TON
UQDjHWfE…aGLEq5CH
-
− 0.1 TON
How this data was fetched?
Use tonapi.io