Address
UQCZqepPokdGgDBA-7qrhvy3LQNpQYYvN5tlLOnC54Bq0RRK
Balance
0.015505517 TON
≈ $0.1083370473
Tokens
10,682.24 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
20 Jun, 08:11
Sent TON
UQD_Fl03…dvUU7KLS
-
− 0.3 TON
10 Jun, 19:44
Sent TON
UQD_Fl03…dvUU7KLS
-
− 0.2 TON
09 Jun, 16:38
Received TON
UQA8E12y…n1U5uKOi
-
+ 0.48956765 TON
14 May, 09:20
Received TON
EQDaJMpq…1ajCN_a7
-
+ 0.000000001 TON
24 Apr, 19:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1327,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713986198}
− 0.1 TON
22 Apr, 21:54
Sent TON
Huobi Deposit
342121
− 1.4 TON
20 Apr, 17:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
20 Apr, 17:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1280","price":"250000000","nonce":1713633083}
− 0.01 TON
16 Apr, 23:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
16 Apr, 23:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"762","price":"220000000","nonce":1713309345}
− 0.01 TON
16 Apr, 14:11
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
+ 10,682.24 SQD
14 Apr, 19:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
14 Apr, 19:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1163","price":"500000000","nonce":1713121584}
− 0.01 TON
11 Apr, 12:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
11 Apr, 12:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1363","price":"600000000","nonce":1712838368}
− 0.01 TON
08 Apr, 19:54
Sent TON
OKX 1
6125610
− 1.7 TON
08 Apr, 17:28
Swap tokens
STON.fi Dex
-
− 1 RAFF
+ 0.218424924 TON
08 Apr, 16:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.65455 TON
08 Apr, 16:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1741","price":"689000000","nonce":1712594191}
− 0.01 TON
07 Apr, 10:47
Received TON
UQD_XC49…nKpeNo3I
-
+ 1 TON
07 Apr, 08:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1001","price":"500000000","nonce":1712480287}
− 0.01 TON
06 Apr, 18:15
Sent TON
OKX 1
6125610
− 2.2 TON
05 Apr, 16:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.228 TON
05 Apr, 16:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3393","price":"2345000000","nonce":1712333330}
− 0.01 TON
05 Apr, 16:07
Received TON
UQD_Fl03…dvUU7KLS
-
+ 0.193198843 TON
How this data was fetched?
Use tonapi.io