Address
UQAlGGZbq9Lswq2EQ8OJMbv3612F7XkDLzd-Tmdkm3bHY4pj
UQAlGGZb…m3bHY4pj
Balance
0.717890153 TON
≈ $3.81
Tokens
0.000740503 SQD
Contract type
wallet_v4r2
Token
Date
21 May 20:45
Sent TON
UQApPiRf…0lOQcFwR
b757-4a18-31e1-90fd
− 1.805 TON
21 May 20:42
Received TON
UQBPiFXX…AzHRZHgW
-
+ 2 TON
21 May 10:12
Sent TON
UQApPiRf…0lOQcFwR
b757-4a18-31e1-90fd
− 1.795 TON
21 May 09:09
Received TON
UQA8E12y…n1U5uKOi
-
+ 1.75 TON
05 May 08:27
Received TON
UQCWm0_r…dqn1F6ef
-
+ 0.3 TON
28 Apr 14:56
Sent TON
UQD71DeV…fVwfNsOo
user519be8146edf
− 2 TON
28 Apr 14:55
Sent TON
UQD71DeV…fVwfNsOo
user519be8146edf
− 3 TON
28 Apr 13:53
Received TON
UQBnyFfy…O-fYQ-rb
-
+ 5 TON
27 Apr 20:24
Sent TON
UQD71DeV…fVwfNsOo
user519be8146edf
− 1.6 TON
27 Apr 20:18
Received TON
UQBPiFXX…AzHRZHgW
-
+ 1.8 TON
16 Apr 14:19
Send token
UQBPiFXX…AzHRZHgW
-
− 47,842.31 SQD
16 Apr 13:53
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
07 Apr 16:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1879,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1712506774}
− 0.01 TON
26 Mar 09:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":877,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711445051}
− 0.01 TON
26 Mar 09:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":877,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711445023}
− 0.01 TON
21 Mar 08:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":906,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711008782}
− 0.01 TON
17 Mar 08:16
Sent TON
UQBPiFXX…AzHRZHgW
-
− 2.5 TON
16 Mar 09:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
16 Mar 09:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"959","price":"2800000000","nonce":1710582889}
− 0.01 TON
15 Mar 14:12
Sent TON
UQDlePcr…KNhOa9Ks
naog0w5pbmLlKwamXAVl8y9A2V7MxZ
− 0 TON
12 Mar 07:04
Sent TON
UQBPiFXX…AzHRZHgW
-
− 2.8 TON
11 Mar 15:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
11 Mar 14:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5927","price":"3000000000","nonce":1710169090}
− 0.01 TON
23 Feb 22:49
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.04 TON
23 Feb 22:15
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.945 TON
How this data was fetched?
Use tonapi.io