Address
UQAvT2GaDN3F8fOaeqx3nLkSP6tIUOYjxG0kOJtUENnpSr9E
UQAvT2Ga…ENnpSr9E
Balance
0.731723173 TON
≈ $3.45
Tokens
0.000040503 SQD
Contract type
wallet_v4r2
Token
Date
21 May 20:43
Sent TON
UQApPiRf…0lOQcFwR
1096-9473-8d96-394a
− 1.805 TON
21 May 20:42
Received TON
UQBPiFXX…AzHRZHgW
-
+ 2 TON
21 May 10:10
Sent TON
UQApPiRf…0lOQcFwR
1096-9473-8d96-394a
− 1.795 TON
21 May 09:09
Received TON
UQC0a18U…d1R8h447
-
+ 1.75 TON
05 May 08:27
Received TON
UQBTsJKG…9jUih1ft
-
+ 0.3 TON
28 Apr 14:56
Sent TON
UQD71DeV…fVwfNsOo
user561c953b6080
− 2 TON
28 Apr 14:54
Sent TON
UQD71DeV…fVwfNsOo
user561c953b6080
− 3 TON
28 Apr 13:53
Received TON
UQBmMoGL…d6C6zFyB
-
+ 5 TON
27 Apr 20:29
Sent TON
UQD71DeV…fVwfNsOo
user561c953b6080
− 1.6 TON
27 Apr 20:28
Received TON
UQBPiFXX…AzHRZHgW
-
+ 1.8 TON
16 Apr 14:18
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":1880,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1712506749}
− 0.01 TON
26 Mar 09:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":876,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711444949}
− 0.01 TON
21 Mar 08:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":906,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711008749}
− 0.01 TON
17 Mar 08:16
Sent TON
UQBPiFXX…AzHRZHgW
-
− 2.38 TON
16 Mar 09:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.527 TON
16 Mar 09:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"959","price":"2660000000","nonce":1710582772}
− 0.01 TON
15 Mar 14:10
Sent TON
UQDlePcr…KNhOa9Ks
rwP8QG2b1EYOAW74pmNlB6zK7DqmN0
− 0 TON
12 Mar 07:05
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.4 TON
11 Mar 15:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
11 Mar 15:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5057","price":"2800000000","nonce":1710169218}
− 0.01 TON
25 Feb 16:45
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.817 TON
25 Feb 16:44
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"871","price":"860000000","nonce":1708879463}
− 0.01 TON
23 Feb 22:48
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.04 TON
How this data was fetched?
Use tonapi.io