Address
UQC2D4Z_GUwUzDOjhmBYMrv2LHZfNq9hCxXVvF5NSWNilaUq
UQC2D4Z_…SWNilaUq
Balance
0.025576961 TON
≈ $0.08639
Tokens
1,708.16 SQD
Contract type
wallet_v4r2
Token
Date
13 Dec 2024
Sent TON
UQDbPJI2…1pFBwssj
-
− 1.1 TON
12 Dec 2024
Received TON
UQDbPJI2…1pFBwssj
-
+ 1 TON
20 Oct 2024
Sent TON
UQDbPJI2…1pFBwssj
-
− 2.1 TON
27 Sep 2024
Sent TON
UQCUIAcE…WH24Gv0X
-
− 1 TON
16 Jun 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
09 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717896748}
− 0.00001 TON
07 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717736396}
− 0.00001 TON
06 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
06 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717647053}
− 0.00001 TON
02 Jun 2024
Mint token
Squid Egg
-
+ 1,952 SQG
02 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2169,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717317088}
− 0.1 TON
23 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"852","price":"300000000","nonce":1713834586}
− 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
+ 1,708.16 SQD
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"710","price":"500000000","nonce":1712739645}
− 0.01 TON
10 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
09 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1161","price":"500000000","nonce":1712656848}
− 0.01 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"641","price":"600000000","nonce":1711888456}
− 0.01 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"610","price":"600000000","nonce":1711888295}
− 0.01 TON
27 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.606 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1692","price":"1690000000","nonce":1711511425}
− 0.01 TON
26 Mar 2024
Received TON
UQCZ-7ak…X45pa01R
-
+ 1 TON
16 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":974,"ref":"","nonce":1710601917}
− 0.01 TON
16 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.1 TON
How this data was fetched?
Use tonapi.io