Address
UQAis7CSA2Zpxw9JMaCn7VsmVAamOMb4S9ondKqri4nIrD2W
UQAis7CS…i4nIrD2W
Balance
1.123 TON
≈ $6.04
Tokens
378 NOT
Contract type
wallet_v4r2
Token
Date
01 Oct 03:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
25 Sep 02:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1737","price":"130000000","nonce":1727230219}
− 0.01 TON
25 Sep 02:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1727230116}
− 0.00001 TON
09 Jun 23:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717974735}
− 0.00001 TON
31 May 08:03
Received TON
UQCeUAgv…bNftPTqb
-
+ 0.025425999 TON
31 May 08:02
Sent TON
UQCeUAgv…bNftPTqb
-
− 0.016 TON
Sent TON
UQCeUAgv…bNftPTqb
-
− 0.03 TON
20 May 04:39
Received TON
UQCvrEzG…EKSEAYs1
-
+ 0.341 TON
17 May 02:43
Received TON
UQCwD_mJ…0dtjjTFr
-
+ 0.025422799 TON
17 May 02:41
Sent TON
UQCwD_mJ…0dtjjTFr
-
− 0.3 TON
Sent TON
UQCwD_mJ…0dtjjTFr
-
− 0.03 TON
04 May 02:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0513 TON
04 May 02:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"590","price":"54000000","nonce":1714789515}
− 0.01 TON
23 Apr 18:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0627 TON
22 Apr 03:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"265","price":"66000000","nonce":1713755363}
− 0.01 TON
18 Apr 23:21
Received TON
UQDO-DeQ…SqVqwGP9
{"app":"farm-world","type":"withdraw","id_invoice":"30610"}
+ 0.5704385 TON
17 Apr 03:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.07125 TON
16 Apr 23:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"205","price":"75000000","nonce":1713309241}
− 0.01 TON
16 Apr 15:16
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
+ 4,332.89 SQD
13 Apr 05:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
13 Apr 01:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"220","price":"130000000","nonce":1712970063}
− 0.01 TON
09 Apr 12:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":968,"ref":"UQCleP4pWz2gJK12NhpYaBZRxo8lxSkiJlpdfNd9jPMbLSB3","nonce":1712664604}
− 0.01 TON
09 Apr 12:07
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.65 TON
09 Apr 02:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":959,"ref":"UQCleP4pWz2gJK12NhpYaBZRxo8lxSkiJlpdfNd9jPMbLSB3","nonce":1712631440}
− 0.01 TON
09 Apr 02:56
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.55 TON
09 Apr 02:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"UQCleP4pWz2gJK12NhpYaBZRxo8lxSkiJlpdfNd9jPMbLSB3","nonce":1712629449}
− 0.01 TON
09 Apr 02:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.193 TON
How this data was fetched?
Use tonapi.io