Address
UQBi7vK1mp9iFfroqIHMQpXTZkKITZKok67B92oau7Tb19gR
Balance
2.013 TON
≈ $13.47
Contract type
wallet_v4r2
Asset
Date
13 Jun, 11:32
Received TON
UQDOwtg7…l2QJs01m
-
+ 0.025422799 TON
13 Jun, 11:32
Sent TON
UQDOwtg7…l2QJs01m
-
− 2 TON
Sent TON
UQDOwtg7…l2QJs01m
-
− 0.03 TON
13 Jun, 11:30
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 47,843.08 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.443 TON
09 May, 21:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
07 May, 12:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3000","price":"320000000","nonce":1715084964}
− 0.01 TON
16 Apr, 11:42
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
+ 47,843.08 SQD
10 Apr, 01:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
10 Apr, 00:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1025","price":"700000000","nonce":1712708406}
− 0.01 TON
26 Mar, 14:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1205,"to":"UQB5RxMic7_zfEkfaEc8Vps8jI7ATbHi2dc7Yu3cFP3-j9Ct","nonce":1711464227}
− 0.01 TON
19 Mar, 17:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2624,"to":"UQB5RxMic7_zfEkfaEc8Vps8jI7ATbHi2dc7Yu3cFP3-j9Ct","nonce":1710870391}
− 0.01 TON
19 Mar, 17:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"1200000000","nonce":1710870193}
− 0.01 TON
08 Mar, 17:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.7125 TON
08 Mar, 17:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"750000000","nonce":1709919934}
− 0.01 TON
03 Mar, 15:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2104,"to":"UQB5RxMic7_zfEkfaEc8Vps8jI7ATbHi2dc7Yu3cFP3-j9Ct","nonce":1709479410}
− 0.01 TON
02 Mar, 07:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
02 Mar, 05:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"45000000","nonce":1709357230}
− 0.01 TON
27 Feb, 20:06
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
27 Feb, 16:52
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"300","price":"250000000","nonce":1709052707}
− 0.01 TON
26 Feb, 21:47
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.08075 TON
26 Feb, 21:17
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"85000000","nonce":1708982217}
− 0.01 TON
26 Feb, 13:06
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":376,"to":"UQB5RxMic7_zfEkfaEc8Vps8jI7ATbHi2dc7Yu3cFP3-j9Ct","nonce":1708952782}
− 0.01 TON
26 Feb, 10:31
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.2375 TON
26 Feb, 09:51
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"350","price":"250000000","nonce":1708941069}
− 0.01 TON
24 Feb, 21:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":362,"to":"UQB5RxMic7_zfEkfaEc8Vps8jI7ATbHi2dc7Yu3cFP3-j9Ct","nonce":1708809029}
− 0.01 TON
24 Feb, 04:06
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":945,"to":"UQB5RxMic7_zfEkfaEc8Vps8jI7ATbHi2dc7Yu3cFP3-j9Ct","nonce":1708747589}
− 0.01 TON
How this data was fetched?
Use tonapi.io