Address
UQArTXe6g1uZbYXnA1yj6aKaaLcKfyD9X-p21rtM0IEHa3Mb
Balance
0.003171354 TON
≈ $0.0215931151
Tokens
746 SQG
Contract type
wallet_v4r2
Date
Initiator
31 May, 11:50
Sent TON
UQBdrqxi…bCJtR4_t
-
− 1.357 TON
31 May, 03:42
Received TON
EQAddUKd…o5Hat1Pv
-
+ 0.000000001 TON
31 May, 03:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":829,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717126830}
− 0.1 TON
31 May, 03:38
Received TON
UQAm9Sqs…kqdvvV9x
-
+ 1.459 TON
17 Apr, 14:48
Sent TON
UQAm9Sqs…kqdvvV9x
-
− 1.67 TON
17 Apr, 14:14
Received TON
OKX 2
-
+ 1.59 TON
16 Apr, 14:28
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
+ 585.66 SQD
15 Apr, 04:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
15 Apr, 03:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"168","price":"70000000","nonce":1713150039}
− 0.01 TON
15 Apr, 02:57
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.0431936 TON
11 Apr, 06:23
Sent TON
OKX 1
-
− 0.01 TON
11 Apr, 05:12
Sent TON
OKX 1
-
− 1.6 TON
09 Apr, 07:21
Received TON
UQArTXe6…0IEHa3Mb
-
0.01 TON
09 Apr, 07:17
Received TON
UQArTXe6…0IEHa3Mb
-
0.01 TON
08 Apr, 11:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
08 Apr, 11:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"338","price":"170000000","nonce":1712575661}
− 0.01 TON
31 Mar, 05:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":43,"ref":"","nonce":1711862221}
− 0.01 TON
30 Mar, 15:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
30 Mar, 15:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"330000000","nonce":1711811694}
− 0.01 TON
27 Mar, 03:12
Sent TON
MEXC 1
149953
− 16.7 TON
27 Mar, 02:54
Sent TON
MEXC 1
149953
− 1 TON
26 Mar, 13:54
Received TON
EQBfd3Ev…CgLOww6c
-
+ 8.118 TON
26 Mar, 13:52
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBf…ww6c
-
26 Mar, 13:47
Sent TON
Notcoin Royalty
70805aa9-0a1f-4fd0-bf30-470bf70f546d
− 0.06 TON
26 Mar, 13:05
Received TON
EQB7in0M…0DPwrRN6
-
+ 7.893 TON
How this data was fetched?
Use tonapi.io