Address
UQCDJwAgTpWb_Dpw2FAtFnXtGdr0Q2t2uJ7VmgYUsJEThHzE
UQCDJwAg…sJEThHzE
Balance
0.013653764 TON
≈ $0.04411
Tokens
1,117.04 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Sep 2024
Called contract
EQA3bYwl…XWZQ30Ts
0x00000005
− 0.12 TON
13 Sep 2024
Sent TON
UQA4w-8u…HY-0gXc2
1149513097|UQCDJwAgTpWb_Dpw2FAtFnXtGdr0Q2t2uJ7VmgYUsJEThHzE
− 0.25 TON
14 Jul 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720972305}
− 0.00001 TON
14 Jul 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720972257}
− 0.00001 TON
30 Jun 2024
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,117.04 SQD
16 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1294,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1718556203}
− 0.01 TON
09 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717948555}
− 0.00001 TON
09 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717948501}
− 0.00001 TON
05 Jun 2024
Send token
Bybit 1
10160737
− 7,407 NOT
05 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717598604}
− 0.00001 TON
04 Jun 2024
Swap tokens
STON.fi Dex
-
− 7,251.25 SQD
+ 0.196322188 TON
04 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717475718}
− 0.00001 TON
04 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11978,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1717475548}
− 0.01 TON
03 Jun 2024
Received TON
Wallet in Telegram
-
+ 0.5 TON
16 Apr 2024
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 7,251.25 SQD
08 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
31 Mar 2024
Sent TON
Bybit 1
10160737
− 98.85 TON
31 Mar 2024
Swap tokens
STON.fi Dex
-
− 7,966.7 GRAM
+ 97.22 TON
31 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.911 TON
31 Mar 2024
Sent TON
Bybit 1
10160737
− 0.19 TON
30 Mar 2024
Swap tokens
STON.fi Dex
-
− 74.54 TON
+ 7,966.7 GRAM
30 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 74.4 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":450,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1711815256}
− 0.01 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":309,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1711710772}
− 0.01 TON
28 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1616,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1711636527}
− 0.01 TON
How this data was fetched?
Use tonapi.io