Address
UQBCDjI6nQQlJHz87x8tj_xmPW2J0-4hnu2HHKyV_-LFUYQp
Balance
0.299168512 TON
≈ $1.41
Tokens
1,638.51 SQD
Contract type
wallet_v4r2
Token
Date
29 Jul 10:43
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
30 Jun 19:13
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 561.98 SQD
09 Jun 18:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717956288}
− 0.00001 TON
07 Jun 21:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717795883}
− 0.00001 TON
06 Jun 13:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717678937}
− 0.00001 TON
05 Jun 06:19
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQA-U0pB…uQDeygJT
-
+ 0.033586947 TON
04 Jun 12:52
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQA-U0pB…uQDeygJT
-
+ 0.0238612 TON
03 Jun 10:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717409192}
− 0.00001 TON
31 May 08:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1005,"ref":"UQBzlkvNDdwvc0KOqVBB7zfMX2yZVXYyR7w7rbYXVef5n5G0","nonce":1717144872}
− 0.01 TON
21 Apr 13:35
Sent TON
UQAi2zaq…H0HuaLIl
-
− 1.5 TON
21 Apr 13:18
Received token
UQDtmbqr…7XQHDoiL
-
+ 1,076.52 SQD
21 Apr 13:18
Received TON
UQANk3a-…gdXSjyBb
-
+ 0.354238017 TON
16 Apr 18:54
Unknown
UQBCDjI6…_-LFUYQp
Something happened but we don't understand what.
-
16 Apr 18:53
Swap tokens
STON.fi Dex
-
− 47,895.81 SQD
+ 1.506 TON
16 Apr 12:40
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
+ 47,895.81 SQD
05 Apr 10:51
Sent TON
UQB2pYgm…e50jGoWk
-
− 2 TON
05 Apr 10:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
05 Apr 10:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"250000000","nonce":1712311228}
− 0.01 TON
28 Mar 17:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":510,"to":"UQB7bKwd-Cm5mqRA7ZvKSSwDfL_tiwDgg5aCJid02m36csKr","nonce":1711647031}
− 0.01 TON
25 Mar 21:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
25 Mar 21:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"250000000","nonce":1711402115}
− 0.01 TON
24 Mar 18:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":200,"to":"UQAk5CGhGz-e5ZVqYpgPqqCxRk2yukQr3sZjJDHAFKW6BgQC","nonce":1711305246}
− 0.01 TON
24 Mar 17:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
24 Mar 17:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"350","price":"300000000","nonce":1711300536}
− 0.01 TON
How this data was fetched?
Use tonapi.io