Address
UQBaA4HczkKLjAabxSuptZP2tdVVJ320L_G1p-RQmibZrcY3
UQBaA4Hc…mibZrcY3
Balance
0.051264703 TON
≈ $0.26024
Tokens
2,781.28 SQD
Contract type
wallet_v4r2
Token
Date
30 Jun 2024
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 561.98 SQD
31 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1044,"ref":"","nonce":1717146996}
− 0.01 TON
14 May 2024
Mint token
Squid Egg
-
+ 302 SQG
12 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":501,"ref":"","nonce":1715544330}
− 0.01 TON
04 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":325,"ref":"","nonce":1714813292}
− 0.01 TON
28 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":133,"ref":"","nonce":1714294087}
− 0.01 TON
28 Apr 2024
Received TON
Wallet in Telegram
-
+ 0.09 TON
25 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":175,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714072877}
− 0.1 TON
22 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":162,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713787235}
− 0.1 TON
22 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.18 TON
19 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":328,"ref":"","nonce":1713525310}
− 0.01 TON
16 Apr 2024
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
+ 2,219.3 SQD
12 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"","nonce":1712915416}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"104","price":"50000000","nonce":1712736955}
− 0.01 TON
08 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":237,"ref":"","nonce":1712608281}
− 0.01 TON
05 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":207,"ref":"","nonce":1712297829}
− 0.01 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":204,"ref":"","nonce":1712033629}
− 0.01 TON
30 Mar 2024
Sent TON
UQAs_GhR…EjiGGNm2
-
− 0.6 TON
30 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.6 TON
30 Mar 2024
Sent TON
UQAs_GhR…EjiGGNm2
-
− 1.4 TON
30 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.4 TON
30 Mar 2024
Sent TON
UQAs_GhR…EjiGGNm2
-
− 4.85 TON
30 Mar 2024
Sent TON
UQDcCc1U…v54tFYf-
-
− 1.55 TON
30 Mar 2024
Received TON
EQAy4QJ_…zG1UK6Nc
-
+ 5.111 TON
How this data was fetched?
Use tonapi.io