Address
UQBBpNuVq9_ylZEr9gm1SvUXgiYIxcWTkx9uP-c1I2NsX9tG
Balance
0.152184791 TON
≈ $1.102
Tokens
333 OAAL
Contract type
wallet_v4r2
Date
Initiator
05 May, 09:43
Sent TON
UQC_kxHa…SB6zsuqZ
-
− 0.6 TON
26 Apr, 21:29
Sent TON
UQD71DeV…fVwfNsOo
user36a2e8d630b6
− 0.1 TON
26 Apr, 21:22
Sent TON
UQD71DeV…fVwfNsOo
user36a2e8d630b6
− 0.5 TON
26 Apr, 21:21
Received TON
UQB9nZTy…cz-8ML8J
-
+ 1 TON
18 Apr, 15:21
Send token
UQB9nZTy…cz-8ML8J
-
− 48,453 SQD
16 Apr, 12:26
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
+ 48,453.83 SQD
08 Apr, 07:19
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr, 05:45
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr, 05:44
Received TON
UQB9nZTy…cz-8ML8J
-
+ 1.48 TON
06 Apr, 05:42
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
31 Mar, 18:38
Called contract
EQCfwe95…lrJZwqg_
0x00000007
− 0.05 TON
31 Mar, 18:37
Sent TON
UQB9nZTy…cz-8ML8J
-
− 1.94 TON
26 Mar, 08:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.492 TON
26 Mar, 07:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1597","price":"1570000000","nonce":1711439456}
− 0.01 TON
19 Mar, 11:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
19 Mar, 11:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"241","price":"600000000","nonce":1710846849}
− 0.01 TON
18 Mar, 11:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.169 TON
18 Mar, 11:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"480","price":"1230000000","nonce":1710760754}
− 0.01 TON
18 Mar, 08:24
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
17 Mar, 22:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"348","price":"1100000000","nonce":1710714297}
− 0.01 TON
16 Mar, 13:56
Received TON
UQBBpNuV…I2NsX9tG
-
0.01 TON
16 Mar, 13:07
Sent TON
UQB9nZTy…cz-8ML8J
-
− 4 TON
16 Mar, 12:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.135 TON
16 Mar, 12:58
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.10295 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09396 TON
16 Mar, 12:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1115","price":"3300000000","nonce":1710593847}
− 0.01 TON
How this data was fetched?
Use tonapi.io