Address
UQB9-kLXJyswYk8ujUKiUsD3IGd0fge7LND72ymDHG-qt3BE
UQB9-kLX…HG-qt3BE
Balance
4.283 TON
≈ $22.54
Tokens
0.589780992 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
21 May 09:35
Swap tokens
EQBIdZds…pJtiS7MR
-
− 36,000 SQG
+ 4.189 TON
20 May 22:59
Received TON
EQAQmQSE…73_P7GCk
-
+ 0.000000001 TON
20 May 14:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":40000,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716214175}
− 0.1 TON
20 May 14:08
Received NFT
UQB9-kLX…HG-qt3BE
-
20 May 14:06
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.1 TON
20 May 14:05
Received TON
UQCpOS53…2__nty8Q
-
+ 5.35 TON
15 May 19:44
Send token
UQCpOS53…2__nty8Q
-
− 48,074 SQD
16 Apr 11:42
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
+ 48,074.59 SQD
10 Apr 02:18
Sent TON
UQAJI7aP…89rh_jdQ
-
− 3 TON
10 Apr 02:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.135 TON
10 Apr 02:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5500","price":"3300000000","nonce":1712714756}
− 0.01 TON
15 Mar 17:37
Sent TON
UQCJ0h9p…LTb30ryZ
-
− 18.9 TON
15 Mar 17:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 19 TON
15 Mar 17:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9000","price":"20000000000","nonce":1710523095}
− 0.01 TON
15 Mar 17:15
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
15 Mar 16:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9000","price":"21000000000","nonce":1710520380}
− 0.01 TON
23 Feb 23:58
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":465,"ref":"UQCpOS53KKYCsOtVZ38KmSdLEp6uyuQbMULHtioa2__nty8Q","nonce":1708732676}
− 0.01 TON
23 Feb 08:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":623,"ref":"UQCpOS53KKYCsOtVZ38KmSdLEp6uyuQbMULHtioa2__nty8Q","nonce":1708678632}
− 0.01 TON
22 Feb 11:21
Sent TON
UQBeEBUI…BOiS8SpZ
-
− 2.9 TON
22 Feb 11:07
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.85 TON
22 Feb 11:05
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"600","price":"3000000000","nonce":1708599935}
− 0.01 TON
21 Feb 19:06
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"1900000000","nonce":1708542388}
− 0.01 TON
21 Feb 19:05
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"1950000000","nonce":1708542334}
− 0.01 TON
21 Feb 19:04
Received TON
UQBeEBUI…BOiS8SpZ
-
+ 0.3 TON
21 Feb 18:59
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"1990000000","nonce":1708541991}
− 0.01 TON
How this data was fetched?
Use tonapi.io