Address
UQC7CdQdh94UhsKY03phe9uhv0Rf0pN5Koyxf3pkhztheqvq
Balance
12.31 TON
≈ $82.75
Tokens
170 SQG
Collectibles
Contract type
wallet_v4r2
Date
14 May, 09:23
Received TON
EQBBOQbv…wGfVZJ-Q
-
+ 0.000000001 TON
12 May, 14:56
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 61,871.84 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 2.156 TON
19 Apr, 02:30
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.07 TON
16 Apr, 13:02
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
+ 61,871.84 SQD
12 Apr, 09:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712914778}
− 0.1 TON
12 Apr, 08:53
Called contract
EQDArS39…-V3NmICu
0x595f07bc
− 0.11 TON
12 Apr, 08:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":"100","to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ"}
− 0.1 TON
12 Apr, 08:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712910819}
− 0.01 TON
10 Apr, 10:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6477,"ref":"","nonce":1712745370}
− 0.01 TON
19 Mar, 19:06
Received NFT
UQAo-WuN…ld9aAS50
-
07 Mar, 12:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.85 TON
07 Mar, 12:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6000","price":"3000000000","nonce":1709814508}
− 0.01 TON
24 Feb, 01:13
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.57 TON
24 Feb, 01:12
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"600000000","nonce":1708737068}
− 0.01 TON
23 Feb, 08:04
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.145 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.080378 TON
23 Feb, 08:04
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.145 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.080378 TON
23 Feb, 08:03
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.145 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.080378 TON
23 Feb, 07:04
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.1045 TON
23 Feb, 02:23
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.33 TON
23 Feb, 02:20
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"1400000000","nonce":1708654767}
− 0.01 TON
22 Feb, 19:15
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.045 TON
22 Feb, 19:15
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"1100000000","nonce":1708629307}
− 0.01 TON
22 Feb, 19:00
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.76 TON
22 Feb, 19:00
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"800000000","nonce":1708628398}
− 0.01 TON
22 Feb, 18:58
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.76 TON
How this data was fetched?
Use tonapi.io