Address
UQBUVxtOA7lO3uu9Eb3d2bCaEQjYBHoCj20-lRqa565FLb9G
Balance
0.547732212 TON
≈ $3.67
Tokens
6,466.47 SQD
Contract type
wallet_v4r2
Asset
Date
01 Jul, 12:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719837086}
− 0.00001 TON
01 Jul, 12:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719837061}
− 0.00001 TON
29 Jun, 09:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.527725 TON
28 Jun, 07:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5659","price":"555500000","nonce":1719561056}
− 0.01 TON
28 Jun, 07:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719560766}
− 0.00001 TON
26 Jun, 09:25
Sent TON
UQA1wJZU…WuyiugPo
6160875
− 1 TON
10 May, 13:03
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
06 May, 16:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
06 May, 15:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6029","price":"700000000","nonce":1715010613}
− 0.01 TON
06 May, 15:44
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr, 14:15
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
+ 6,466.47 SQD
10 Apr, 17:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":433,"ref":"","nonce":1712771010}
− 0.01 TON
09 Apr, 11:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":787,"ref":"","nonce":1712661583}
− 0.01 TON
09 Apr, 11:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":787,"ref":"","nonce":1712661517}
− 0.01 TON
07 Apr, 18:07
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
07 Apr, 02:13
Sent TON
UQA1wJZU…WuyiugPo
-
− 6.5 TON
07 Apr, 02:12
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
07 Apr, 02:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.23 TON
07 Apr, 02:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5900","price":"3400000000","nonce":1712455872}
− 0.01 TON
07 Apr, 02:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5900","price":"3400000000","nonce":1712455844}
− 0.01 TON
27 Mar, 04:01
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
24 Mar, 11:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
24 Mar, 11:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2766","price":"2500000000","nonce":1711280034}
− 0.01 TON
24 Mar, 11:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2766","price":"2500000000","nonce":1711279976}
− 0.01 TON
24 Mar, 11:30
Sent TON
UQDlePcr…KNhOa9Ks
vXjA7ZxNymeJBdYmao4kKLVQqRd94P
− 0 TON
How this data was fetched?
Use tonapi.io