Address
UQBvGTTPbl3h_AY5KAYLh8HtUJRCGptmOTyIXuie1Ds6sNDy
UQBvGTTP…1Ds6sNDy
Balance
0.000116178 TON
≈ $0.00061
Tokens
496 SQG
Collectibles
Contract type
wallet_v4r2
Token
Date
06 Oct 2024
Sent TON
UQCgrsyK…nQYscwsz
-
− 0.001371942 TON
20 May 2024
Mint token
Squid Egg
-
+ 496 SQG
19 May 2024
Sent TON
UQCPOsUd…-IPvzsb5
-
− 0.05 TON
18 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
18 May 2024
Sent TON
UQCgrsyK…nQYscwsz
-
− 1 TON
18 May 2024
Swap tokens
STON.fi Dex
-
− 0.1 KINGY
+ 0.006715478 TON
17 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":552,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715971698}
− 0.1 TON
07 May 2024
Swap tokens
EQChrWJN…LVmjZ9Da
-
− 0.1 ARBUZ
+ 0.166717086 TON
Sent TON
EQDbxOuK…Jirnf9L8
-
− 0.1 TON
Received token
EQDbxOuK…Jirnf9L8
-
+ 0.1 KINGY
07 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
07 May 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.1 ARBUZ
07 May 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
05 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
05 May 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
24 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":832,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713981995}
− 0.1 TON
20 Apr 2024
Swap tokens
STON.fi Dex
-
− 1,148.79 SQD
+ 0.036703778 TON
20 Apr 2024
Called contract
EQCHqhkw…SA6L8cr_
0x595f07bc
− 0.1 TON
20 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":492,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713621223}
− 0.1 TON
18 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
17 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":404,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713346267}
− 0.1 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
+ 1,148.79 SQD
05 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"408","price":"1298907700","nonce":1712329505}
− 0.01 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":469,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1711788935}
− 0.01 TON
30 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.37 TON
30 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 2.874 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":100,"ref":"UQCG0exeho3ffZtH8-F-K0Y-oflF7oK3VTJaMPxzoQNWriEv","nonce":1711728941}
− 0.01 TON
How this data was fetched?
Use tonapi.io