Address
UQCtLnE1j-yi-0EhhYenVX0RfY_Ex-IWu9BAZwdzFy7x6bsB
Balance
0.000878514 TON
≈ $0.0063903108
Tokens
50,067.55 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
18 Jun, 18:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718736960}
− 0.00001 TON
08 Jun, 15:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717860335}
− 0.00001 TON
07 Jun, 14:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717771795}
− 0.00001 TON
04 Jun, 15:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717514552}
− 0.00001 TON
04 Jun, 15:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717514263}
− 0.00001 TON
04 Jun, 15:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717514129}
− 0.00001 TON
04 Jun, 15:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717514083}
− 0.00001 TON
27 May, 17:04
Sent TON
UQBi7Ohj…8-TpsZ7q
-
− 0.11 TON
23 May, 11:09
Sent TON
UQCKCdX_…K4Fg-uzq
-
− 0.15 TON
23 May, 11:06
Send NFT
UQCKCdX_…K4Fg-uzq
-
17 May, 15:37
Received TON
EQC3MI8L…h0yE5e4v
-
+ 0.000000001 TON
17 May, 15:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5735,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715960160}
− 0.1 TON
14 May, 09:19
Received TON
EQC3MI8L…h0yE5e4v
-
+ 0.000000001 TON
18 Apr, 12:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":917,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713444499}
− 0.1 TON
16 Apr, 13:52
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
+ 50,067.55 SQD
14 Apr, 06:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":786,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713075453}
− 0.1 TON
12 Apr, 08:06
Sent TON
UQCybGsO…ZVJkOw8W
-
− 5 TON
10 Apr, 16:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5035 TON
10 Apr, 16:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"678","price":"530000000","nonce":1712765890}
− 0.01 TON
10 Apr, 09:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
09 Apr, 13:03
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr, 16:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1901","price":"1500000000","nonce":1712592187}
− 0.01 TON
06 Apr, 15:01
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.2 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.191 TON
03 Apr, 19:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.33 TON
03 Apr, 19:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2310","price":"1400000000","nonce":1712171119}
− 0.01 TON
How this data was fetched?
Use tonapi.io