Address
UQCquuNuPBalgtex6SyRd0S0nCwg7v-uKY8XAQL29e6y6TtP
UQCquuNu…9e6y6TtP
Balance
0.053956136 TON
≈ $0.20082
Tokens
723.97 SQD
Contract type
wallet_v4r2
Token
Date
23 Aug 2024
Sent TON
UQC_52O4…zAHKY6It
-
− 0.8 TON
19 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
19 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
18 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
15 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
15 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
14 May 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 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
+ 723.97 SQD
12 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
12 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"222","price":"130000000","nonce":1712919152}
− 0.01 TON
07 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1197 TON
07 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"202","price":"126000000","nonce":1712450834}
− 0.01 TON
03 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"100000000","nonce":1712136424}
− 0.01 TON
31 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"251","price":"140000000","nonce":1711855848}
− 0.01 TON
27 Mar 2024
Sent TON
OKX 1
-
− 7 TON
27 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
27 Mar 2024
Sent TON
UQC_52O4…zAHKY6It
-
− 1 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"210","price":"220000000","nonce":1711516064}
− 0.01 TON
25 Mar 2024
Received TON
EQBDlDov…YrHRh-A-
-
+ 6.768 TON
24 Mar 2024
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQBD…h-A-
-
24 Mar 2024
Called contract
EQBRN_RI…69WTpS6q
0x00000003
− 1.1 TON
Received NFT
EQBRN_RI…69WTpS6q
-
24 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"173","price":"170000000","nonce":1711244262}
− 0.01 TON
How this data was fetched?
Use tonapi.io