Address
UQAVKR3qV12YcIK6uTUKE9cOufxn7f0LYZhIOKw0N4NqKAIa
Balance
0.027938423 TON
≈ $0.1731427889
Tokens
2,272.7 SQD
Contract type
wallet_v4r2
Date
14 May, 09:24
Received TON
EQCnVTSV…xe4MRS-1
-
+ 0.000000001 TON
01 May, 09:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":189,"to":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1714556973}
− 0.01 TON
27 Apr, 13:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":218,"to":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1714224672}
− 0.01 TON
23 Apr, 04:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":434,"ref":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1713848371}
− 0.01 TON
16 Apr, 14:51
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
+ 2,272.7 SQD
13 Apr, 05:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":112,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712986710}
− 0.1 TON
10 Apr, 05:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":117,"to":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1712727036}
− 0.01 TON
08 Apr, 11:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":102,"to":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1712575166}
− 0.01 TON
06 Apr, 23:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":202,"to":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1712445359}
− 0.01 TON
04 Apr, 17:15
Sent TON
UQD4GawL…rC3JD8xi
-
− 0.7 TON
04 Apr, 16:27
Sent TON
EQCqNjAP…2cGS3FWx
-
− 9 TON
04 Apr, 16:25
Received TON
EQBekDgs…jNFVqxkR
Profit
+ 8.779 TON
04 Apr, 10:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
04 Apr, 10:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"250","price":"190000000","nonce":1712224843}
− 0.01 TON
03 Apr, 08:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":126,"to":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1712133202}
− 0.01 TON
02 Apr, 00:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":343,"ref":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1712015990}
− 0.01 TON
01 Apr, 16:24
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBe…qxkR
-
01 Apr, 15:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":300,"to":"UQA0QsTzLV_qUu0tz73bpIdAuRI-BndeJADW77Od6XBYIEwV","nonce":1711985228}
− 0.01 TON
01 Apr, 14:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":250,"to":"UQA0QsTzLV_qUu0tz73bpIdAuRI-BndeJADW77Od6XBYIEwV","nonce":1711983001}
− 0.01 TON
01 Apr, 14:10
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.2 TON
01 Apr, 12:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1062,"ref":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1711976265}
− 0.01 TON
01 Apr, 10:29
Sent TON
UQD-Z12G…G6p5GIxN
-
− 0.15 TON
01 Apr, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1060,"to":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1711960830}
− 0.01 TON
01 Apr, 08:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1060,"to":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1711960766}
− 0.01 TON
01 Apr, 08:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1060,"ref":"UQD4GawLHXl7kgAUAxu0nrEqz09qUqiBEv-udNCVrC3JD8xi","nonce":1711960413}
− 0.01 TON
How this data was fetched?
Use tonapi.io