Address
UQCtzTP-fGZ9wj2dXZ9DAwrc8UlvVZjuKYVmYfdxFLQgkGmr
UQCtzTP-…FLQgkGmr
Balance
0.002217198 TON
≈ $0.01302
Contract type
wallet_v4r2
Token
Date
02 Jun 17:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":12178,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717347665}
− 0.1 TON
02 Jun 17:00
Send token
UQD-qeWp…gX0bEraH
-
− 60,052.31 SQD
05 May 05:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5195,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1714887191}
− 0.01 TON
25 Apr 15:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":481,"ref":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1714058973}
− 0.01 TON
24 Apr 18:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":8045,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1713982494}
− 0.01 TON
22 Apr 17:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":69370,"ref":false,"nonce":1713807568}
− 0.01 TON
22 Apr 17:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":"69320","ref":false,"nonce":1713806823}
− 0.01 TON
16 Apr 12:22
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
+ 60,052.31 SQD
10 Apr 13:32
Sent TON
UQD-qeWp…gX0bEraH
-
− 3.5 TON
10 Apr 13:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.287 TON
10 Apr 13:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4496","price":"3460000000","nonce":1712755570}
− 0.01 TON
05 Apr 17:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1307,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1712339905}
− 0.01 TON
04 Apr 13:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":987,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1712236795}
− 0.01 TON
03 Apr 16:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1113,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1712162390}
− 0.01 TON
02 Apr 17:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1257,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1712080245}
− 0.01 TON
01 Apr 16:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3044,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1711989127}
− 0.01 TON
30 Mar 04:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":782,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1711773306}
− 0.01 TON
29 Mar 13:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2146,"ref":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1711718704}
− 0.01 TON
27 Mar 16:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3642,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1711555995}
− 0.01 TON
24 Mar 13:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":987,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1711288098}
− 0.01 TON
23 Mar 18:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1323,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1711217329}
− 0.01 TON
22 Mar 16:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2539,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1711124042}
− 0.01 TON
22 Mar 16:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2535,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1711123814}
− 0.01 TON
22 Mar 16:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2531,"to":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1711123516}
− 0.01 TON
20 Mar 15:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1119,"ref":"UQD-qeWpc5ZFfpW3PkMWLmErB-sKbSO0OowTSb4ngX0bEraH","nonce":1710946900}
− 0.01 TON
How this data was fetched?
Use tonapi.io