Address
UQCGm_vgc7nGJ_1Ct6nFfVle8Qp0sIJppEuoJxI_Pqm71aD-
Balance
0.134803068 TON
≈ $0.9920831789
Tokens
40,412 SQG
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 15:24
Received TON
EQDSAuYP…1iKiChFB
-
+ 0.000000001 TON
30 Jun, 15:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":42717,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1719760899}
− 0.1 TON
07 Jun, 23:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717802977}
− 0.00001 TON
28 May, 22:38
Sent TON
EQDBkC-n…oYZ5z5sr
-
− 1.5 TON
28 May, 14:40
Sent TON
rextestudo.ton
-
− 14 TON
28 May, 14:34
Swap tokens
STON.fi Dex
-
− 43,880.39 SQD
+ 1.13 TON
28 May, 13:52
Swap tokens
STON.fi Dex
-
− 10,626 NOT
+ 14.48 TON
27 May, 00:34
Sent TON
telegram-games.ton
-
− 1 TON
27 May, 00:32
Sent TON
telegram-games.ton
-
− 1 TON
27 May, 00:31
Sent TON
telegram-games.ton
-
− 1 TON
27 May, 00:30
Received TON
rextestudo.ton
-
+ 3 TON
25 May, 21:49
Send token
UQCN…TwX8
UQA1…0auV
-
1,000 NOT
25 May, 19:02
Sent TON
UQCNOp4m…qVhITwX8
-
− 0.1 TON
Send token
UQCNOp4m…qVhITwX8
-
− 1,000 NOT
20 May, 10:04
Sent TON
telegram-games.ton
-
− 1 TON
19 May, 15:55
Sent TON
telegram-games.ton
-
− 1 TON
19 May, 15:50
Sent TON
telegram-games.ton
-
− 1 TON
19 May, 15:47
Received TON
UQBc6Z-l…H4PbG7cy
-
+ 3 TON
17 May, 20:29
Received token
UQCs6X4T…CBK_4z8q
-
+ 11,626 NOT
14 May, 09:19
Received TON
EQDSAuYP…1iKiChFB
-
+ 0.000000001 TON
16 Apr, 14:57
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
+ 43,880.39 SQD
15 Apr, 13:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2186,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713186601}
− 0.1 TON
13 Apr, 19:43
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
13 Apr, 19:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7027,"ref":"UQDuTEOBBaVQNpXgOcaxbhKcek-PWxO1jW7sMwXVRNke0_YR","nonce":1713036518}
− 0.01 TON
08 Apr, 11:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5413,"ref":"UQDuTEOBBaVQNpXgOcaxbhKcek-PWxO1jW7sMwXVRNke0_YR","nonce":1712576273}
− 0.01 TON
07 Apr, 15:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1069,"ref":"UQDuTEOBBaVQNpXgOcaxbhKcek-PWxO1jW7sMwXVRNke0_YR","nonce":1712505395}
− 0.01 TON
How this data was fetched?
Use tonapi.io