Address
UQCCC-ce4gF1OR1jZWKJrMCRrDgvLHhQwE-w17r_zRygD_6Z
Balance
0.0909703 TON
≈ $0.6640240593
Tokens
0.476377367 SQD
Contract type
wallet_v4r2
Date
Initiator
09 Jun, 13:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717939802}
− 0.00001 TON
04 Jun, 23:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":573,"ref":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1717542781}
− 0.01 TON
04 Jun, 23:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717542704}
− 0.00001 TON
27 May, 14:23
Sent TON
UQAKha6P…0WhusHHh
-
− 0.15 TON
27 May, 14:13
Sent TON
UQCa37B5…w7Qd38-j
-
− 0.15 TON
27 May, 14:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3956,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716819013}
− 0.1 TON
27 May, 14:09
Received TON
xxx-yyy-xxx.ton
-
+ 0.5 TON
26 Apr, 17:44
Sent TON
xxx-yyy-xxx.ton
-
− 1 TON
26 Apr, 10:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
26 Apr, 10:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2120","price":"500000000","nonce":1714127677}
− 0.01 TON
26 Apr, 10:31
Received TON
xxx-yyy-xxx.ton
-
+ 0.5 TON
16 Apr, 16:00
Sent TON
UQCa37B5…w7Qd38-j
-
− 0.4 TON
16 Apr, 15:59
Send token
xxx-yyy-xxx.ton
-
− 52,155 SQD
16 Apr, 15:57
Received TON
xxx-yyy-xxx.ton
-
+ 0.5 TON
16 Apr, 11:21
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
+ 52,155.48 SQD
12 Apr, 13:06
Sent TON
xxx-yyy-xxx.ton
-
− 0.6 TON
12 Apr, 12:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
12 Apr, 05:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"997","price":"600000000","nonce":1712898838}
− 0.01 TON
08 Apr, 07:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":772,"ref":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1712561885}
− 0.01 TON
05 Apr, 07:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1347,"ref":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1712301322}
− 0.01 TON
29 Mar, 20:05
Sent TON
xxx-yyy-xxx.ton
-
− 1.5 TON
29 Mar, 20:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.093 TON
29 Mar, 19:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1505","price":"1150000000","nonce":1711742244}
− 0.01 TON
29 Mar, 19:58
Received TON
xxx-yyy-xxx.ton
-
+ 0.5 TON
29 Mar, 19:57
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.04 TON
How this data was fetched?
Use tonapi.io