Address
UQARG0bLCXceXerHdFmVAY8DsZOYfFieAFBAOZXYoPlSPrbM
UQARG0bL…oPlSPrbM
Balance
21.25 TON
≈ $82.02
Tokens
4,223.82 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
24 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
22 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
17 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 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
+ 4,223.82 SQD
15 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3895 TON
15 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1277","price":"410000000","nonce":1713176507}
− 0.01 TON
14 Apr 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
11 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
09 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2338","price":"1000000000","nonce":1712638254}
− 0.01 TON
09 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
02 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6365 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1582","price":"670000000","nonce":1712032294}
− 0.01 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1182","price":"440000000","nonce":1711941905}
− 0.01 TON
29 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.33 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1886","price":"1400000000","nonce":1711680112}
− 0.01 TON
24 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1727","price":"1500000000","nonce":1711280654}
− 0.01 TON
20 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
20 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"586","price":"800000000","nonce":1710933486}
− 0.01 TON
19 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.995 TON
19 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"790","price":"2100000000","nonce":1710819026}
− 0.01 TON
18 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 4.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.091 TON
18 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.45 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.441 TON
18 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.1029 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09391 TON
How this data was fetched?
Use tonapi.io