Address
UQAgJsizrCXrr5ldo1MYNU9ZSbRMUMJ5taZXpdi00t78b8va
UQAgJsiz…0t78b8va
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Token
Date
14 May 09:00
Sent TON
UQCmSQMl…n8tTIIQk
-
− 0.475774554 TON
14 May 08:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5992,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1715674410}
− 0.01 TON
17 Apr 14:48
Send token
UQCmSQMl…n8tTIIQk
-
− 48,902.82 SQD
17 Apr 14:47
Received TON
UQCTCbcC…ZwKxyfYn
-
+ 0.5 TON
16 Apr 13:48
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
+ 48,902.82 SQD
08 Apr 11:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4141,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1712576549}
− 0.01 TON
27 Mar 10:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2750,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1711535174}
− 0.01 TON
20 Mar 12:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1767,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1710939083}
− 0.01 TON
16 Mar 09:48
Sent TON
UQCrEEmW…WlROeZe4
-
− 4.726 TON
16 Mar 09:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
16 Mar 09:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1695","price":"5000000000","nonce":1710579714}
− 0.01 TON
15 Mar 07:27
Sent TON
UQD6K21g…mpMrhSHw
-
− 3.212 TON
15 Mar 07:26
Swap tokens
STON.fi Dex
-
− 3 UP
+ 0.578979585 TON
15 Mar 07:24
Sent TON
EQDPNq_v…pMRIj7pQ
I accept the ToS of TonUP. SHA256:8a5b220..37b75ca.
− 0.2 TON
Received token
EQDPNq_v…pMRIj7pQ
Call: 0xaaa0408e
+ 3 UP
15 Mar 07:23
Received TON
UQBVMPRy…EE9eQsfw
-
+ 2.738 TON
15 Mar 06:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
12 Mar 16:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":6434,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1710259603}
− 0.01 TON
01 Mar 06:35
Sent TON
UQCmSQMl…n8tTIIQk
-
− 0.785244972 TON
29 Feb 18:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":731,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1709230495}
− 0.01 TON
29 Feb 18:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2932,"ref":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1709230451}
− 0.01 TON
24 Feb 18:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"121","price":"250000000","nonce":1708798785}
− 0.01 TON
24 Feb 18:18
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":498,"ref":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1708798712}
− 0.01 TON
23 Feb 19:32
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.5225 TON
23 Feb 19:31
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"115","price":"550000000","nonce":1708716654}
− 0.01 TON
23 Feb 19:30
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":468,"ref":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1708716591}
− 0.01 TON
How this data was fetched?
Use tonapi.io