Address
UQBHVCFvUwJkV4w8bpMVUMeOP4kA6vYIXFRD6uYw-En3zDFx
Balance
0.003090332 TON
≈ $0.0203096619
Tokens
2,944.24 SQD
Collectibles
Contract type
wallet_v4r2
Date
03 Jul, 20:43
Sent TON
givemeyourcash.ton
-
− 0.257255446 TON
30 Jun, 19:20
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 2,944.24 SQD
15 Jun, 04:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":328,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1718424254}
− 0.01 TON
14 Jun, 17:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718386659}
− 0.00001 TON
08 Jun, 23:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717887791}
− 0.00001 TON
06 Jun, 20:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":155,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1717704679}
− 0.01 TON
06 Jun, 19:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717703576}
− 0.00001 TON
03 Jun, 05:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
03 Jun, 05:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1573","price":"200000000","nonce":1717391667}
− 0.01 TON
25 May, 06:32
Sent TON
givemeyourcash.ton
-
− 0.22 TON
20 May, 08:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
19 May, 23:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1982","price":"200000000","nonce":1716163036}
− 0.01 TON
08 May, 08:24
Sent TON
givemeyourcash.ton
-
− 0.5 TON
06 May, 19:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1232,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1715024924}
− 0.01 TON
27 Apr, 23:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
27 Apr, 23:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1051","price":"200000000","nonce":1714259315}
− 0.01 TON
20 Apr, 16:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
20 Apr, 16:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2239","price":"450000000","nonce":1713629962}
− 0.01 TON
16 Apr, 17:19
Sent TON
givemeyourcash.ton
-
− 0.5 TON
16 Apr, 17:18
Send token
givemeyourcash.ton
-
− 49,788.55 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
+ 49,788.55 SQD
16 Apr, 03:41
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.175 TON
12 Apr, 09:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":177,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712913705}
− 0.01 TON
11 Apr, 04:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
11 Apr, 04:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"380","price":"220000000","nonce":1712809351}
− 0.01 TON
How this data was fetched?
Use tonapi.io