Address
UQBXmc149ywbRLRJ37WW6rvtjc-VLCjU4VxQ2IRQ8ZwYlYR2
Balance
0.130915086 TON
≈ $0.86
Tokens
567.78 SQD
Contract type
wallet_v4r2
Date
01 Aug, 05:35
Sent TON
EQBFEU1Y…1Jyqdub6
66ab1ea1b3c380969ffca315
− 0.00001 TON
01 Aug, 05:14
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
31 Jul, 03:29
Sent TON
UQBVxA9M…ZLn0VtpX
ebc19422-a997-4246-9a11-d24bd867df31
− 0.001 TON
30 Jun, 19:10
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 567.78 SQD
11 Jun, 10:35
Received TON
EQBgmi4d…vQmIhhxb
buy | 48975 |
+ 0.024 TON
10 Jun, 04:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717992880}
− 0.00001 TON
08 Jun, 12:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717848048}
− 0.00001 TON
04 Jun, 02:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717468449}
− 0.00001 TON
04 Jun, 02:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717468407}
− 0.00001 TON
03 Jun, 03:50
Send token
Binance
104519200
− 9,243 NOT
03 Jun, 03:43
Received TON
UQD_D4sJ…zykKur0P
-
+ 0.163041516 TON
03 Jun, 03:38
Received token
UQCHk-cg…Y69RmncY
-
+ 9,243 NOT
03 Jun, 03:26
Sent TON
UQCY_r6_…7B575QdM
-
− 0.4 TON
30 May, 10:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1503,"ref":"UQC8mDs5Jzu155DEgFIeNwFGgvT2B3U9BOYH6Owt_pJk1BKi","nonce":1717063201}
− 0.01 TON
30 May, 09:57
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
24 May, 10:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
23 May, 19:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1601","price":"200000000","nonce":1716492555}
− 0.01 TON
18 May, 01:40
Swap tokens
STON.fi Dex
-
− 5,661.35 SQD
+ 0.147276966 TON
10 May, 21:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"815","price":"350000000","nonce":1715376755}
− 0.01 TON
08 May, 19:39
Received TON
EQB5_57i…vrHTP5T0
TonPotato burn
+ 0.1 TON
05 May, 14:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
05 May, 04:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1077","price":"130000000","nonce":1714884350}
− 0.01 TON
05 May, 04:44
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 May, 06:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"502","price":"700000000","nonce":1714545572}
− 0.01 TON
28 Apr, 19:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
How this data was fetched?
Use tonapi.io