Address
UQAw799O3fctC9VQjYqb8rT4bRxfNbS7mzzjohLfDN04p-U0
Balance
0.18764134 TON
≈ $1.25
Tokens
1,696.09 SQD
Contract type
wallet_v4r2
Date
30 Jun, 07:19
Called contract
EQCiY6qF…69txqcX-
0x00000001
− 0.008 TON
Received TON
EQCiY6qF…69txqcX-
-
+ 0.00352 TON
16 Jun, 09:45
Received TON
UQBbA4mZ…YnbizyoX
-
+ 0.025422798 TON
16 Jun, 09:45
Sent TON
UQByBjKL…vB70QZzr
-
− 1.2 TON
16 Jun, 09:42
Sent TON
UQBbA4mZ…YnbizyoX
-
− 0.5 TON
Sent TON
UQBbA4mZ…YnbizyoX
-
− 0.03 TON
16 Jun, 07:08
Send token
UQByBjKL…vB70QZzr
-
− 10,639 NOT
19 May, 13:26
Send token
UQBG…5ZuM
UQBh…ObZl
-
10,000 NOT
19 May, 13:23
Send token
UQBG3Vje…5pSp5ZuM
-
− 10,000 NOT
Sent TON
UQBG3Vje…5pSp5ZuM
-
− 0.1 TON
16 Apr, 14:08
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
+ 1,696.09 SQD
11 Apr, 16:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
11 Apr, 16:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"1300000000","nonce":1712853328}
− 0.01 TON
08 Apr, 04:43
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr, 16:18
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr, 16:17
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr, 16:16
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr, 16:15
Received TON
EQA2JYPG…TEdacbUG
-
+ 4.9 TON
25 Mar, 16:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":916,"ref":"UQBhKY50vLstV5uGrcINhDibDaq3OKhG1nOx8jTSiOIjObZl","nonce":1711382694}
− 0.01 TON
18 Mar, 19:25
Sent TON
UQDlePcr…KNhOa9Ks
P2j9MmqXna4Om2dLymKJQVDKbBoE3N
− 0 TON
16 Mar, 07:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":644,"ref":"UQBhKY50vLstV5uGrcINhDibDaq3OKhG1nOx8jTSiOIjObZl","nonce":1710573716}
− 0.01 TON
10 Mar, 09:08
Sent TON
UQDlePcr…KNhOa9Ks
P2j9MmqXna4Om2dLymKJQVDKbBoE3N
− 0 TON
06 Mar, 18:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":990,"ref":"UQBhKY50vLstV5uGrcINhDibDaq3OKhG1nOx8jTSiOIjObZl","nonce":1709750617}
− 0.01 TON
06 Mar, 18:43
Contract deploy
EQAw799O…DN04p7jx
Interfaces: [wallet_v4r2]
-
06 Mar, 18:42
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.45 TON
How this data was fetched?
Use tonapi.io