Address
UQCY_kSyLfv_m2UDvKtpY5mYuWbMkvW2m2h_i5rrnyGytxvh
UQCY_kSy…nyGytxvh
Balance
0.245574382 TON
≈ $1.34
Tokens
45,521.35 NOT
Contract type
wallet_v4r2
Token
Date
21 Nov 2024
Sent TON
UQA7A1Gn…-tkp8Pdb
{"Type":"prop","Id":1859650963263053824}
− 0.5 TON
30 Jun 2024
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 822.35 SQD
25 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1012,"ref":"UQCNMg3vax29wr7Y4uQFM92TrQiwRDdgv9bodqkc8EX1ewWo","nonce":1716647640}
− 0.01 TON
08 May 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0589 TON
08 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1041","price":"62000000","nonce":1715178120}
− 0.01 TON
23 Apr 2024
Received TON
UQCY_kSy…nyGytxvh
-
0.01 TON
23 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
23 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"505","price":"100000000","nonce":1713897083}
− 0.01 TON
16 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00665 TON
16 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"209","price":"7000000","nonce":1713304375}
− 0.01 TON
16 Apr 2024
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
+ 1,403.81 SQD
14 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1051,"ref":"UQCNMg3vax29wr7Y4uQFM92TrQiwRDdgv9bodqkc8EX1ewWo","nonce":1713064920}
− 0.01 TON
07 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
07 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"120000000","nonce":1712514962}
− 0.01 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00040375 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"85000000","nonce":1712086988}
− 0.01 TON
28 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":672,"ref":"UQCNMg3vax29wr7Y4uQFM92TrQiwRDdgv9bodqkc8EX1ewWo","nonce":1711628804}
− 0.01 TON
27 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
25 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
25 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
24 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"120000000","nonce":1711295733}
− 0.01 TON
24 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
naog0w5pbmLlKpKx0q4k8y9A2V7MxZ
− 0 TON
23 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
naog0w5pbmLlKpKx0q4k8y9A2V7MxZ
− 0 TON
How this data was fetched?
Use tonapi.io