Address
UQCLIZQ8GAti1Ldrghd5NN2FuEibHWwgEU_ME6Sb0KTPGVuj
Balance
0.189573955 TON
≈ $1.03
Tokens
827.24 SQD
Contract type
wallet_v4r2
Token
Date
13 Sep 12:24
Sent TON
UQD-jP8E…Q90Tjfp5
6118018:65
− 0.2 TON
09 Sep 15:10
Sent TON
UQD-jP8E…Q90Tjfp5
6118018:57
− 0.2 TON
09 Sep 15:09
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
22 Aug 13:10
Send token
Binance
102799660
− 363 NOT
14 Aug 10:48
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 TON
16 Jun 00:32
Send token
UQDZa_OY…CcdOZNBC
-
− 3,200 NOT
13 Jun 00:40
Sent TON
UQA_48QI…dAqbPDEq
-
− 0.13 TON
13 Jun 00:36
Received token
UQAbROxV…hWEqaC0x
-
+ 216.05 NOT
13 Jun 00:36
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.14723168 TON
16 Apr 14:39
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
+ 827.24 SQD
12 Apr 07:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
12 Apr 06:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"199","price":"110000000","nonce":1712904436}
− 0.01 TON
12 Apr 01:26
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
05 Apr 15:18
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
05 Apr 05:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":253,"ref":"","nonce":1712296684}
− 0.01 TON
26 Mar 15:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09975 TON
26 Mar 15:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"122","price":"105000000","nonce":1711465542}
− 0.01 TON
26 Mar 08:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":27,"ref":"","nonce":1711441935}
− 0.01 TON
21 Mar 04:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":378,"ref":"","nonce":1710995026}
− 0.01 TON
21 Mar 04:22
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5776 TON
21 Mar 04:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"","nonce":1710994808}
− 0.01 TON
21 Mar 04:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.245 TON
21 Mar 03:58
Contract deploy
EQCLIZQ8…0KTPGQZm
Interfaces: [wallet_v4r2]
-
21 Mar 03:58
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.998 TON
How this data was fetched?
Use tonapi.io