Address
UQCuSKB4U3McLzno8ND27ezNbq3FNcWkQWrceK5MFdJO-S5t
UQCuSKB4…FdJO-S5t
Balance
0.039532933 TON
≈ $0.20595
Tokens
4,398.69 SQD
Contract type
wallet_v4r2
Token
Date
21 Jul 16:28
Received TON
UQBHE-6M…728KX2UY
-
+ 0.025422799 TON
21 Jul 16:27
Sent TON
UQBHE-6M…728KX2UY
-
− 0.5 TON
Sent TON
UQBHE-6M…728KX2UY
-
− 0.03 TON
19 Jun 22:08
Received TON
EQCVRy5S…LSq8XRKA
Offer 10,000 $NOT Voucher expired
+ 0.493467334 TON
09 Jun 10:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1889","price":"500000000","nonce":1717928280}
− 0.01 TON
05 Jun 22:07
Sent TON
EQCVRy5S…LSq8XRKA
Offer for 10,000 $NOT Voucher
− 0.5 TON
03 Jun 23:31
Received TON
EQAcWmpf…MrVwTqL0
Offer 10M Notcoin Voucher expired
+ 0.49391475 TON
02 Jun 23:29
Sent TON
EQAcWmpf…MrVwTqL0
Offer for 10,000 $NOT Voucher
− 0.5 TON
02 Jun 19:09
Send NFT
UQDFShDw…t6ZiZ5lc
-
02 Jun 19:06
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.65 TON
14 May 09:20
Received TON
EQBKMItj…NsdQiigL
-
+ 0.000000001 TON
11 May 20:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2680","price":"2000000000","nonce":1715460858}
− 0.01 TON
23 Apr 18:18
Received token
EQAfzTHy…5ZYiqNR3
-
+ 3 KINGY
16 Apr 19:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"443","price":"350000000","nonce":1713295726}
− 0.01 TON
16 Apr 14:40
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
+ 4,398.69 SQD
12 Apr 22:24
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
12 Apr 22:22
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.2 ARBUZ
12 Apr 21:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1156,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712959065}
− 0.1 TON
12 Apr 21:57
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
11 Apr 11:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"993","price":"1000000000","nonce":1712836453}
− 0.01 TON
06 Apr 08:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
05 Apr 20:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"455","price":"400000000","nonce":1712350487}
− 0.01 TON
04 Apr 19:36
Called contract
EQBxsJtr…VS-GLhLv
0x50c081d1
− 0.504380999 TON
03 Apr 19:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
03 Apr 19:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"694","price":"500000000","nonce":1712174026}
− 0.01 TON
01 Apr 06:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":722,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1711951808}
− 0.01 TON
How this data was fetched?
Use tonapi.io