Address
UQArGr3nJYgcL3hVdhd8jsO5pLfrchpMpyOVxB7ftUPJxs1L
Balance
0.012046286 TON
≈ $0.0823429903
Tokens
1,202.7 SQD
Contract type
wallet_v4r2
Date
Initiator
01 May, 17:43
Received token
UQB8X6AP…NUKj49eo
With love from $MEM and Open League 💜
+ 10 MEM
20 Apr, 15:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":25,"ref":"UQAbQ1tAMfTIOU37pEKQGPFShZSqMJa5OWqt6Q60_G-w97xa","nonce":1713626153}
− 0.01 TON
19 Apr, 22:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":55,"ref":"UQAbQ1tAMfTIOU37pEKQGPFShZSqMJa5OWqt6Q60_G-w97xa","nonce":1713564841}
− 0.01 TON
17 Apr, 23:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":173,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1713395580}
− 0.01 TON
16 Apr, 14:49
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
+ 1,202.7 SQD
16 Apr, 07:22
Sent TON
UQD2C1XA…h_EDXOfL
-
− 1 TON
16 Apr, 07:20
Received TON
UQBsWQF5…xAhl0amJ
018ee5c6-a2b1-749a-ac60-97503a03d896
+ 1 TON
11 Apr, 08:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":98,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712823674}
− 0.01 TON
11 Apr, 08:14
Sent TON
UQD2C1XA…h_EDXOfL
-
− 0.9 TON
11 Apr, 08:10
Unknown
UQArGr3n…tUPJxs1L
Something happened but we don't understand what.
-
11 Apr, 08:09
Send token
UQD2C1XA…h_EDXOfL
-
− 0.5 JETTON
11 Apr, 07:10
Received TON
UQBsWQF5…xAhl0amJ
018ecbfd-f538-7e85-843d-7d3e149f3779
+ 1 TON
08 Apr, 20:44
Received token
UQBLrImP…-uQHEjUR
-
+ 0.5 JETTON
08 Apr, 12:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":85,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712578868}
− 0.01 TON
06 Apr, 05:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":124,"ref":"UQBdU7afgAr-TmwXiVpiapY6oFf9Vs7LF-1xX_v3CnH65Mjo","nonce":1712380695}
− 0.01 TON
03 Apr, 08:42
Sent TON
UQD2C1XA…h_EDXOfL
-
− 0.97 TON
03 Apr, 08:42
Send token
UQD2C1XA…h_EDXOfL
-
− 1 JETTON
03 Apr, 08:40
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.05 TON
02 Apr, 17:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":167,"ref":"UQBdU7afgAr-TmwXiVpiapY6oFf9Vs7LF-1xX_v3CnH65Mjo","nonce":1712080030}
− 0.01 TON
31 Mar, 17:16
Received token
UQABgh7T…7qK_Vi0b
-
+ 1 JETTON
31 Mar, 10:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":96,"ref":"UQBdU7afgAr-TmwXiVpiapY6oFf9Vs7LF-1xX_v3CnH65Mjo","nonce":1711881070}
− 0.01 TON
28 Mar, 09:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"112","price":"300000000","nonce":1711618416}
− 0.01 TON
26 Mar, 20:24
Send NFT
UQD2C1XA…h_EDXOfL
-
26 Mar, 18:17
Send token
UQD2C1XA…h_EDXOfL
-
− 0.05 STON
26 Mar, 18:16
Send token
UQD2C1XA…h_EDXOfL
-
− 20,000 TGRAM
How this data was fetched?
Use tonapi.io