Address
UQB2YgB8xgaKeE0RA_Nl5eI-9JBynp3nNO1q8P5qwFk_kfx2
Balance
0.059818094 TON
≈ $0.4392382824
Tokens
77.08 SQD
Contract type
wallet_v4r2
Date
Initiator
30 May, 18:20
Received TON
EQCKhf-R…WVmQCZwT
from kakaxa with love
+ 0.060520607 TON
16 May, 19:49
Sent TON
UQCbONnb…fXgj3F-Y
-
− 0.096414127 TON
16 May, 19:47
Send token
UQCbONnb…fXgj3F-Y
-
− 4,157 NOT
16 May, 19:46
Received TON
UQCbONnb…fXgj3F-Y
-
+ 0.05 TON
16 May, 19:43
Unknown
UQB2YgB8…wFk_kfx2
Something happened but we don't understand what.
-
16 May, 19:42
Received TON
UQCbONnb…fXgj3F-Y
-
+ 0.005 TON
16 May, 19:38
Received TON
UQCbONnb…fXgj3F-Y
-
+ 0.03 TON
09 May, 01:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":101,"ref":"UQDUY1uR5pk1t6XSCVPDj-Z65OL9CbeBNShGjP1tTm1IJZki","nonce":1715216923}
− 0.01 TON
29 Apr, 12:55
Sent TON
EQCpa6Fz…_My7Uz3u
-
− 0.01 TON
18 Apr, 10:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":112,"ref":"UQBhZuBK2z4WqiI7yAxHbi3aMGoMOKBaC4hy91gfx6jKVwxs","nonce":1713437890}
− 0.01 TON
17 Apr, 07:35
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
16 Apr, 14:40
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
+ 77.08 SQD
21 Mar, 19:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":94,"ref":"UQBhZuBK2z4WqiI7yAxHbi3aMGoMOKBaC4hy91gfx6jKVwxs","nonce":1711049887}
− 0.01 TON
21 Mar, 19:35
Received TON
UQDSc1Gb…cpOrlbWe
-
+ 0.2 TON
21 Mar, 19:28
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.256 TON
21 Mar, 19:23
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.21 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.20101 TON
21 Mar, 19:09
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.195 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.18591 TON
21 Mar, 18:57
Received TON
UQCbONnb…fXgj3F-Y
-
+ 0.15 TON
21 Mar, 18:55
Received TON
UQCbONnb…fXgj3F-Y
-
+ 0.155 TON
17 Mar, 13:06
Sent TON
UQCbONnb…fXgj3F-Y
-
− 0.13 TON
17 Mar, 12:46
Sent TON
UQC8BvUb…OSNDgEKf
-
− 0.15 TON
17 Mar, 12:38
Sent TON
UQC8BvUb…OSNDgEKf
-
− 0.15 TON
17 Mar, 12:17
Received TON
ava_gold_coin_bot.t.me
-
+ 0.3 TON
17 Mar, 11:10
Sent TON
UQBb31Pd…B-8SJgFZ
-
− 0.15 TON
17 Mar, 04:54
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.3 TON
How this data was fetched?
Use tonapi.io