Address
UQBCN9tf0pRU0VrTMnY-8JOFTRFVhFMjzC3K53s6O7TFbDiQ
Balance
0.801594271 TON
≈ $5.282
Tokens
0.001740503 SQD
Contract type
wallet_v4r2
Date
21 May, 20:20
Sent TON
UQApPiRf…0lOQcFwR
e4c1-d9ef-4d5e-37b3
− 1.805 TON
21 May, 20:08
Received TON
UQBrbMaK…FJqFxog_
-
+ 1.75 TON
21 May, 09:41
Sent TON
UQApPiRf…0lOQcFwR
e4c1-d9ef-4d5e-37b3
− 1.795 TON
21 May, 09:07
Received TON
UQA8E12y…n1U5uKOi
-
+ 1.75 TON
05 May, 08:25
Received TON
UQACD1kv…SNejHouR
-
+ 0.3 TON
28 Apr, 14:25
Sent TON
UQD71DeV…fVwfNsOo
user67f69714673b
− 2 TON
28 Apr, 14:23
Sent TON
UQD71DeV…fVwfNsOo
user67f69714673b
− 3 TON
28 Apr, 13:51
Received TON
UQBnyFfy…O-fYQ-rb
-
+ 5 TON
27 Apr, 19:35
Sent TON
UQD71DeV…fVwfNsOo
user67f69714673b
− 1.6 TON
18 Apr, 10:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":927,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1713435289}
− 0.01 TON
16 Apr, 14:08
Send token
UQBPiFXX…AzHRZHgW
-
− 47,842.31 SQD
16 Apr, 13:52
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, 16:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3667,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1712505923}
− 0.01 TON
16 Mar, 09:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.233 TON
16 Mar, 09:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"817","price":"2350000000","nonce":1710579937}
− 0.01 TON
14 Mar, 13:34
Sent TON
UQBTEsdF…1u3eRET8
1710423273125398
− 0 TON
14 Mar, 13:20
Sent TON
UQDlePcr…KNhOa9Ks
p8xEXjVMrYml7X43vAGk6LPd3BwWK9
− 0 TON
12 Mar, 12:55
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.08 TON
12 Mar, 11:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.135 TON
12 Mar, 06:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6078","price":"3300000000","nonce":1710226024}
− 0.01 TON
23 Feb, 22:36
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.4 TON
23 Feb, 21:59
Received TON
EQCfd7lZ…CkH2x39N
-
+ 3.325 TON
23 Feb, 21:56
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"911","price":"3500000000","nonce":1708725398}
− 0.01 TON
22 Feb, 11:21
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708600885}
− 1.01 TON
22 Feb, 11:21
Contract deploy
EQBCN9tf…O7TFbGVV
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io