Address
UQCRNJUYoKB0pmjBWMxVvUjCsMrXzCKyHH-YhI5dA8MSp7j7
Balance
0.049834746 TON
≈ $0.3351885016
Tokens
29,519.3 SQD
Contract type
wallet_v4r2
Date
24 Jul, 09:17
Sent TON
UQCWPfJ0…i9aPBc3f
Aa
− 2 TON
19 Jun, 03:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
18 Jun, 05:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9000","price":"1000000000","nonce":1718687325}
− 0.01 TON
16 Jun, 09:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718531160}
− 0.00001 TON
15 Jun, 09:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
14 Jun, 16:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718383419}
− 0.00001 TON
14 Jun, 16:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8000","price":"1000000000","nonce":1718383361}
− 0.01 TON
14 Jun, 16:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1000000000","nonce":1718381385}
− 0.01 TON
14 Jun, 14:28
Sent TON
UQAm4jkI…nG4Bykir
666c2b8c334d20256d2634ef
− 1 TON
14 Jun, 14:18
Received TON
UQDVftI4…qJU1cemY
-
+ 1.2 TON
25 Apr, 13:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3436,"ref":"UQDVftI4UjCQbfiHG0OwsGaQcbROsfA755LjiR7AqJU1cemY","nonce":1714052041}
− 0.01 TON
19 Apr, 08:27
Send NFT
UQDVftI4…qJU1cemY
-
18 Apr, 08:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1638,"ref":"UQDVftI4UjCQbfiHG0OwsGaQcbROsfA755LjiR7AqJU1cemY","nonce":1713430565}
− 0.01 TON
16 Apr, 15:13
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
+ 29,519.3 SQD
14 Apr, 17:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":844,"ref":"UQDVftI4UjCQbfiHG0OwsGaQcbROsfA755LjiR7AqJU1cemY","nonce":1713115070}
− 0.01 TON
12 Apr, 18:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":761,"ref":"UQDVftI4UjCQbfiHG0OwsGaQcbROsfA755LjiR7AqJU1cemY","nonce":1712946188}
− 0.01 TON
10 Apr, 22:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1523,"ref":"UQDVftI4UjCQbfiHG0OwsGaQcbROsfA755LjiR7AqJU1cemY","nonce":1712788172}
− 0.01 TON
08 Apr, 06:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":15179,"ref":"UQDVftI4UjCQbfiHG0OwsGaQcbROsfA755LjiR7AqJU1cemY","nonce":1712557324}
− 0.01 TON
08 Apr, 06:21
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.4 TON
08 Apr, 06:16
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.1 TON
08 Apr, 05:53
Received TON
EQAEpXQm…0l2bnFdQ
Profit
+ 9.347 TON
08 Apr, 05:21
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 04:47
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQAE…nFdQ
-
08 Apr, 04:44
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
04 Apr, 17:24
Send NFT
UQAlEcuv…-fzOClFz
-
How this data was fetched?
Use tonapi.io