Address
UQBUttKi4-KCm5K9XUCO4U5ybJc-J25HbQq6yqPmrR-imayB
Balance
0.458976266 TON
≈ $3.329
Tokens
0.000040503 SQD
Contract type
wallet_v4r2
Date
Initiator
21 May, 20:27
Sent TON
UQApPiRf…0lOQcFwR
ba32-b7e8-2e1a-ba2f
− 1.805 TON
21 May, 20:09
Received TON
UQBUxNTZ…p6hsdGnX
-
+ 1.75 TON
21 May, 09:55
Sent TON
UQApPiRf…0lOQcFwR
ba32-b7e8-2e1a-ba2f
− 1.795 TON
21 May, 09:07
Received TON
UQBzy8p8…1DyNoFH4
-
+ 1.75 TON
05 May, 08:25
Received TON
UQAKp_Kv…rSsxYKH2
-
+ 0.3 TON
28 Apr, 14:35
Sent TON
UQD71DeV…fVwfNsOo
user1116bf88e95e
− 2 TON
28 Apr, 14:32
Sent TON
UQD71DeV…fVwfNsOo
user1116bf88e95e
− 3 TON
28 Apr, 13:52
Received TON
UQDjhH2B…M9_gxIfg
-
+ 5 TON
27 Apr, 19:49
Sent TON
UQD71DeV…fVwfNsOo
user1116bf88e95e
− 1.6 TON
27 Apr, 19:47
Received TON
UQBPiFXX…AzHRZHgW
-
+ 1.8 TON
18 Apr, 10:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":926,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1713435641}
− 0.01 TON
16 Apr, 14:11
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, 16:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1881,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1712506161}
− 0.01 TON
26 Mar, 09:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":875,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711443677}
− 0.01 TON
21 Mar, 08:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":910,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711008330}
− 0.01 TON
17 Mar, 08:07
Sent TON
UQBPiFXX…AzHRZHgW
-
− 2.24 TON
16 Mar, 09:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
16 Mar, 09:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"853","price":"2500000000","nonce":1710580590}
− 0.01 TON
15 Mar, 05:57
Sent TON
UQDlePcr…KNhOa9Ks
vXjA7ZxNymeJBdGPrVMkKLVQqRd94P
− 0 TON
12 Mar, 07:11
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.43 TON
12 Mar, 04:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.496 TON
12 Mar, 02:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6041","price":"3680000000","nonce":1710211574}
− 0.01 TON
23 Feb, 22:41
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.23 TON
23 Feb, 22:01
Received TON
EQCfd7lZ…CkH2x39N
-
+ 3.135 TON
How this data was fetched?
Use tonapi.io