Address
UQAXUBeEXxyI3ILWuQysxfapJZrbpWaGW8R-y3f1Us9DWD7u
UQAXUBeE…Us9DWD7u
Balance
0.271360287 TON
≈ $1.4
Contract type
wallet_v4r2
Token
Date
17 May 00:14
Sent TON
UQDX-fYs…xLMWjOdm
-
− 7.6 TON
03 May 19:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4933,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1714763647}
− 0.01 TON
16 Apr 14:29
Send token
UQDX-fYs…xLMWjOdm
-
− 47,842.31 SQD
16 Apr 13:52
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
+ 47,842.31 SQD
11 Apr 14:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3345,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1712846242}
− 0.01 TON
20 Mar 09:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":803,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1710928180}
− 0.01 TON
16 Mar 01:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.708 TON
16 Mar 01:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1041","price":"2850000000","nonce":1710553761}
− 0.01 TON
10 Mar 22:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":916,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1710108297}
− 0.01 TON
06 Mar 13:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":616,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709731178}
− 0.01 TON
03 Mar 21:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":569,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709500673}
− 0.01 TON
01 Mar 20:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":353,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709323560}
− 0.01 TON
29 Feb 17:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1441,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709226676}
− 0.01 TON
28 Feb 12:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":576,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709125021}
− 0.01 TON
26 Feb 18:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":443,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1708973837}
− 0.01 TON
25 Feb 17:04
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":910,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1708880657}
− 0.01 TON
23 Feb 21:08
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.615 TON
23 Feb 21:07
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"356","price":"1700000000","nonce":1708722434}
− 0.01 TON
23 Feb 06:46
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.188 TON
23 Feb 06:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"251","price":"1250000000","nonce":1708670548}
− 0.01 TON
22 Feb 21:18
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.613 TON
22 Feb 21:18
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"292","price":"2750000000","nonce":1708636673}
− 0.01 TON
22 Feb 10:58
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708599524}
− 1.01 TON
22 Feb 10:58
Contract deploy
EQAXUBeE…Us9DWGMr
Interfaces: [wallet_v4r2]
-
22 Feb 10:57
Received TON
UQDX-fYs…xLMWjOdm
-
+ 1.1 TON
How this data was fetched?
Use tonapi.io