Address
UQBIydWyEn8Uau5NG8dQwJV37mdqqp5sOfN168_06k1abbsS
Balance
0.407221315 TON
≈ $3.034
Tokens
7,677.46 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 17:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719766811}
− 0.00001 TON
24 Jun, 05:42
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
19 Jun, 03:44
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Jun, 05:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.17005 TON
16 Jun, 02:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1782","price":"179000000","nonce":1718505678}
− 0.01 TON
16 Jun, 02:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718505526}
− 0.00001 TON
05 Jun, 08:51
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 08:37
Sent TON
UQBagM61…S52cqZMG
665efb30ba2b5e937bf2b8cb
− 1 TON
04 Jun, 11:31
Sent TON
UQBaV45G…_95ZCrXY
665efad52b6a1e15cfc6eb65
− 0.5 TON
04 Jun, 04:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717476611}
− 0.00001 TON
31 May, 23:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
31 May, 23:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4704","price":"700000000","nonce":1717197167}
− 0.01 TON
18 May, 03:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1836,"ref":"UQBeKX26hJHa_bpGNdCFv2K8VBkWuSJp654xr4r0BhD-gUg8","nonce":1716003975}
− 0.01 TON
13 May, 02:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7229,"ref":"UQBeKX26hJHa_bpGNdCFv2K8VBkWuSJp654xr4r0BhD-gUg8","nonce":1715566644}
− 0.01 TON
11 May, 07:51
Send NFT
zero-address.ton
-
16 Apr, 15:31
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
16 Apr, 14:24
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
+ 7,677.46 SQD
15 Apr, 07:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
15 Apr, 07:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"317","price":"120000000","nonce":1713167027}
− 0.01 TON
15 Apr, 03:54
Sent TON
UQBj96aE…THxd8h0a
15681713153223733581
− 0.1416 TON
14 Apr, 06:24
Sent TON
UQBj96aE…THxd8h0a
49511713075831569168
− 0.0158 TON
14 Apr, 04:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
14 Apr, 04:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"331","price":"160000000","nonce":1713068262}
− 0.01 TON
14 Apr, 04:11
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
12 Apr, 23:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2109 TON
How this data was fetched?
Use tonapi.io