Address
UQBsRPW0Cth2_QH8m49LCS882Pydxn8zF_zdQaYKrE3VKtA2
Balance
0 TON
≈ $0
Collectibles
Contract type
wallet_v4r2
Date
Initiator
01 Jul, 14:48
Sent TON
UQDxGWZ_…xoUAZja8
-
− 6.033 TON
01 Jul, 14:47
Send token
UQDxGWZ_…xoUAZja8
-
− 14,026 SQG
01 Jul, 14:44
Send token
UQDxGWZ_…xoUAZja8
-
− 47,842.31 SQD
01 Jul, 14:44
Received TON
EQDtY6fA…l34NCXpw
-
+ 0.000000001 TON
01 Jul, 14:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":15585,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1719845015}
− 0.1 TON
16 Apr, 11:30
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
13 Apr, 17:18
Sent TON
EQBCL925…4ucX_6SG
Mint
− 0.1 TON
13 Apr, 17:17
Sent TON
EQBCL925…4ucX_6SG
Mint
− 0.1 TON
22 Feb, 18:37
Received TON
EQCfd7lZ…CkH2x39N
-
+ 3.61 TON
22 Feb, 18:37
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"800","price":"3800000000","nonce":1708627037}
− 0.01 TON
21 Feb, 18:12
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.9 TON
21 Feb, 18:11
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"101","price":"2000000000","nonce":1708539090}
− 0.01 TON
21 Feb, 13:52
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708523510}
− 1.01 TON
05 Feb, 02:00
Send NFT
UQBv0Xeb…3R_OVhr5
-
05 Feb, 01:58
Send NFT
UQBv0Xeb…3R_OVhr5
-
05 Feb, 01:57
Received NFT
UQALWIC_…7Iqlp1Am
-
05 Feb, 01:56
Received NFT
UQALWIC_…7Iqlp1Am
-
28 Jan, 03:18
Sent TON
UQBv0Xeb…3R_OVhr5
-
− 13.49 TON
28 Jan, 03:18
Send NFT
UQBv0Xeb…3R_OVhr5
-
28 Jan, 03:10
Received TON
UQALWIC_…7Iqlp1Am
-
+ 14.21 TON
28 Jan, 03:07
Received NFT
UQALWIC_…7Iqlp1Am
-
29 Dec 2023
Received TON
EQA5hCi0…A8U_8-qg
-
+ 0.288336991 TON
29 Dec 2023
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQA5…8-qg
-
29 Dec 2023
Called contract
EQDFiSDU…a5FWtMiu
0x013a3ca6
− 0.075 TON
Contract deploy
EQBsRPW0…rE3VKo3z
Interfaces: [wallet_v4r2]
-
29 Dec 2023
Received TON
UQAGHA65…FV0xYlMW
-
+ 1.2 TON
How this data was fetched?
Use tonapi.io