Address
UQAaaj8zhe5h3kY-6jQFn6SaYvSx55HbXxzIvfTnysuMVKD2
Balance
0.090058778 TON
≈ $0.6260030688
Tokens
0.299870108 SQD
Contract type
wallet_v4r2
Date
Initiator
04 May, 22:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
04 May, 15:24
Sent TON
UQCKtRKg…kdDzVCca
-
− 0.05 TON
29 Apr, 04:33
Sent TON
UQCKtRKg…kdDzVCca
-
− 0.26 TON
29 Apr, 01:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
29 Apr, 01:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"755","price":"110000000","nonce":1714353122}
− 0.01 TON
24 Apr, 13:14
Received TON
UQAGqA6Y…ckWSsyCy
-
+ 0.15 TON
24 Apr, 12:31
Sent TON
UQAGqA6Y…ckWSsyCy
-
− 0.2 TON
24 Apr, 12:17
Send NFT
UQAGqA6Y…ckWSsyCy
-
24 Apr, 11:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
24 Apr, 11:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1177","price":"250000000","nonce":1713956357}
− 0.01 TON
23 Apr, 14:49
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
22 Apr, 14:15
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
22 Apr, 06:03
Received NFT
UQDAvTQu…gamdxQoe
-
17 Apr, 22:13
Send token
UQCKtRKg…kdDzVCca
-
− 5,492 SQD
17 Apr, 11:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
17 Apr, 11:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"510","price":"150000000","nonce":1713353053}
− 0.01 TON
16 Apr, 14:27
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 5,492.3 SQD
16 Apr, 01:18
Send NFT
UQCKtRKg…kdDzVCca
-
16 Apr, 01:17
Received NFT
UQCKtRKg…kdDzVCca
-
14 Apr, 12:32
Sent TON
UQCKtRKg…kdDzVCca
-
− 0.23 TON
14 Apr, 12:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.266 TON
14 Apr, 12:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"756","price":"280000000","nonce":1713097339}
− 0.01 TON
10 Apr, 08:38
Sent TON
UQCKtRKg…kdDzVCca
-
− 0.15 TON
10 Apr, 08:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
10 Apr, 08:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"336","price":"180000000","nonce":1712737166}
− 0.01 TON
How this data was fetched?
Use tonapi.io