Address
UQC_Erg4RDk-7dG6heojLnlWRp3w0nP34UhhC-cKmwTICw8Q
Balance
0.011889842 TON
≈ $0.0906659902
Tokens
1,134.12 SQD
Contract type
wallet_v4r2
Date
Initiator
18 May, 06:42
Sent TON
UQDJ6Ptf…F4oJCWTs
-
− 0.94 TON
17 May, 11:05
Received TON
UQABMj1t…SviNDK7S
-
+ 0.215737166 TON
17 May, 10:58
Send NFT
UQABMj1t…SviNDK7S
-
17 May, 10:42
Sent TON
UQABMj1t…SviNDK7S
-
− 0.3 TON
17 May, 10:40
Send NFT
UQABMj1t…SviNDK7S
-
17 May, 10:38
Received TON
UQA4Po_6…n73to24y
-
+ 1.099 TON
16 Apr, 14:12
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 1,134.12 SQD
11 Apr, 17:35
Received NFT
UQCCWrlk…DhaFbBhs
-
11 Apr, 17:34
Sent TON
UQCCWrlk…DhaFbBhs
-
− 0.255 TON
09 Apr, 21:52
Sent TON
UQDVVGSl…IHP05xyn
-
− 11 TON
09 Apr, 21:42
Swap tokens
STON.fi Dex
-
− 8,000,000 wNOT
+ 10.35 TON
09 Apr, 21:41
Send NFT
wNOT master
Call: 0x00000000
Received TON
EQDAdnVD…wQ1QsSuU
-
+ 0.886277 TON
09 Apr, 21:36
Received TON
UQCZ-7ak…X45pa01R
-
+ 1 TON
09 Apr, 19:55
Received TON
UQCCWrlk…DhaFbBhs
-
+ 0.13 TON
09 Apr, 17:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
09 Apr, 17:18
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"301","price":"190000000","nonce":1712683107}
− 0.01 TON
05 Apr, 12:17
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
04 Apr, 20:51
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":253,"ref":"EQCn5fgv0NcY08fBSHq0RzAlZaQMGZ5BHNTiKi94x6gt4nbV","nonce":1712263880}
− 0.01 TON
01 Apr, 14:09
Sent TON
FixedFloat
17981484
− 1.798 TON
01 Apr, 13:54
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.80090909 TON
01 Apr, 08:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0665 TON
01 Apr, 08:53
Sent TON
UQDugpJW…f21ki8Pz
-
− 0.9 TON
31 Mar, 18:35
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"156","price":"70000000","nonce":1711910138}
− 0.01 TON
29 Mar, 09:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1539 TON
29 Mar, 08:33
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"199","price":"162000000","nonce":1711701197}
− 0.01 TON
How this data was fetched?
Use tonapi.io