Address
UQCKVuNDDFSQ0SmuxbvoAA8bMb9q6ONCQ96evVy5YjYk96tN
Balance
0.21545514 TON
≈ $1.566
Tokens
21,601.48 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
04 Jul, 23:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720137522}
− 0.00001 TON
03 Jul, 15:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720019719}
− 0.00001 TON
02 Jul, 08:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719909088}
− 0.00001 TON
01 Jul, 07:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719818910}
− 0.00001 TON
30 Jun, 18:27
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 19,041 SQD
29 Jun, 14:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719670162}
− 0.00001 TON
28 Jun, 14:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"130000000","nonce":1719583984}
− 0.01 TON
28 Jun, 09:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719568028}
− 0.00001 TON
26 Jun, 13:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719407428}
− 0.00001 TON
25 Jun, 11:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719313387}
− 0.00001 TON
23 Jun, 23:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719183878}
− 0.00001 TON
22 Jun, 16:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719073623}
− 0.00001 TON
21 Jun, 13:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718974872}
− 0.00001 TON
20 Jun, 09:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718877559}
− 0.00001 TON
17 Jun, 14:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718635788}
− 0.00001 TON
16 Jun, 13:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718545833}
− 0.00001 TON
16 Jun, 08:57
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
15 Jun, 13:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718456824}
− 0.00001 TON
15 Jun, 11:32
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
15 Jun, 00:03
Called contract
EQA32il_…MxFoReG9
0x000007e8
− 0.008 TON
Received TON
EQA32il_…MxFoReG9
-
+ 0.0059072 TON
14 Jun, 09:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718356145}
− 0.00001 TON
13 Jun, 09:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
13 Jun, 04:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"130000000","nonce":1718254349}
− 0.01 TON
13 Jun, 04:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718254210}
− 0.00001 TON
11 Jun, 23:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718146784}
− 0.00001 TON
How this data was fetched?
Use tonapi.io