Address
UQB2eonNFhtrFcXOqwCBvpUk-TgpTusTHo8TG4yvEmVbk_7S
Balance
0.508332185 TON
≈ $3.423
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Date
21 May, 20:12
Sent TON
UQApPiRf…0lOQcFwR
7072-c57e-4f1a-fbe1
− 1.805 TON
21 May, 20:07
Received TON
UQC59MHh…F2EkRsQ9
-
+ 1.75 TON
21 May, 09:27
Sent TON
UQApPiRf…0lOQcFwR
7072-c57e-4f1a-fbe1
− 1.795 TON
21 May, 09:06
Received TON
UQA0weM6…tgeE0a14
-
+ 1.75 TON
05 May, 08:24
Received TON
UQBGBxxK…VR3w9Kr4
-
+ 0.3 TON
28 Apr, 14:11
Sent TON
UQD71DeV…fVwfNsOo
user45606f50c425
− 2 TON
28 Apr, 14:10
Sent TON
UQD71DeV…fVwfNsOo
user45606f50c425
− 3 TON
28 Apr, 13:51
Received TON
UQCrEflm…CA__WPus
-
+ 5 TON
28 Apr, 12:34
Sent TON
UQD71DeV…fVwfNsOo
user45606f50c425
− 2 TON
28 Apr, 12:32
Received TON
UQBPiFXX…AzHRZHgW
-
+ 2 TON
27 Apr, 19:15
Sent TON
UQD71DeV…fVwfNsOo
user45606f50c425
− 1.6 TON
27 Apr, 19:14
Received TON
UQBPiFXX…AzHRZHgW
-
+ 1.8 TON
18 Apr, 09:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":926,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1713434334}
− 0.01 TON
16 Apr, 13:50
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, 15:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1948,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1712505305}
− 0.01 TON
25 Mar, 23:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":808,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711408848}
− 0.01 TON
21 Mar, 07:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":920,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711007638}
− 0.01 TON
17 Mar, 07:56
Sent TON
UQBPiFXX…AzHRZHgW
-
− 1.93 TON
16 Mar, 08:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.09 TON
16 Mar, 07:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"777","price":"2200000000","nonce":1710575791}
− 0.01 TON
13 Mar, 15:06
Sent TON
UQBTEsdF…1u3eRET8
1710342379107475
− 0 TON
13 Mar, 14:59
Sent TON
UQDlePcr…KNhOa9Ks
AdmDr9xjLGNODqqngzqJ6y7QBqoPpE
− 0 TON
12 Mar, 10:45
Sent TON
UQBPiFXX…AzHRZHgW
-
− 2.8 TON
12 Mar, 10:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
12 Mar, 10:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6125","price":"3000000000","nonce":1710238954}
− 0.01 TON
How this data was fetched?
Use tonapi.io