Address
UQAQZWUSVxTCzfCSWcvUNfK9CvcZtZK-qhbrhinBosm4O-ZR
Balance
0.003951662 TON
≈ $0.0271301355
Tokens
1,537.4 SQD
Collectibles
Contract type
wallet_v4r2
Date
06 Jun, 06:15
Sent TON
UQCgo51u…Em3RLxZk
-
− 0.03 TON
28 May, 20:12
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1794921319256207362
+ 0.0036732 TON
28 May, 08:36
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1794921319256207361
+ 0.0036732 TON
27 May, 02:39
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1794921319256207360
+ 0.0036732 TON
22 May, 04:26
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1793136040302649344
+ 0.0036732 TON
16 May, 18:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.038 TON
16 May, 18:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"973","price":"40000000","nonce":1715883226}
− 0.01 TON
22 Apr, 17:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":315,"ref":"UQAVrsrZ5JA-_2GH_333QDRJoWXTPFdw2rOalINYW_KNyjVK","nonce":1713808176}
− 0.01 TON
22 Apr, 14:58
Sent TON
UQCwyyke…WBQrQ1AZ
2UWva7C79pYtE9i
− 0.1 TON
22 Apr, 14:57
Sent TON
UQCwyyke…WBQrQ1AZ
-
− 0.1 TON
16 Apr, 14:54
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
+ 1,537.4 SQD
15 Apr, 09:42
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDb…qqoJ
-
15 Apr, 09:40
Sent TON
UQAbRnBF…DVZYfA8P
63482
− 0.05 TON
15 Apr, 09:36
Sent TON
UQAbRnBF…DVZYfA8P
63473
− 0.05 TON
15 Apr, 09:34
Sent TON
UQAbRnBF…DVZYfA8P
63470
− 0.05 TON
15 Apr, 09:33
Sent TON
UQAbRnBF…DVZYfA8P
63466
− 0.05 TON
15 Apr, 09:31
Sent TON
UQAbRnBF…DVZYfA8P
63463
− 0.05 TON
14 Apr, 02:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
14 Apr, 02:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"230000000","nonce":1713061069}
− 0.01 TON
13 Apr, 06:48
Swap tokens
STON.fi Dex
-
− 1 RAFF
+ 0.181875369 TON
04 Apr, 18:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.51775 TON
04 Apr, 17:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"722","price":"545000000","nonce":1712252806}
− 0.01 TON
02 Apr, 20:30
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 07:38
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
26 Mar, 15:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"250","price":"100000000000","nonce":1711467579}
− 0.01 TON
How this data was fetched?
Use tonapi.io