Address
UQD-C-W-r3pCe5-RKBtLT4jDQQJIUvTcDxUB5ltxRL3S8o6p
Balance
0.154275227 TON
≈ $1.134
Tokens
6,954.21 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
17 Jul, 10:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":8899,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1721211155}
− 0.1 TON
30 May, 12:30
Sent TON
UQBKT2U4…cw7lW_8l
-
− 10.5 TON
23 May, 10:11
Received TON
UQAr13P9…M8qP-CdU
-
+ 0.025419599 TON
23 May, 10:09
Sent TON
UQAr13P9…M8qP-CdU
-
− 16 TON
Sent TON
UQAr13P9…M8qP-CdU
-
− 0.03 TON
22 May, 18:48
Received NFT
UQD-C-W-…RL3S8o6p
-
Received NFT
UQD-C-W-…RL3S8o6p
-
22 May, 18:48
Received TON
EQDpJnZP…GYgF8fnj
-
+ 22.91 TON
22 May, 18:47
Called contract
EQDWSxg6…5a7lSFey
0xa39843f4
− 0.25 TON
Received TON
EQDWSxg6…5a7lSFey
-
+ 0.2447472 TON
Sent TON
UQC3VcQ-…hoNp-rkU
-
− 0.0625 TON
22 May, 14:06
Called contract
EQDpJnZP…GYgF8fnj
0xa39843f4
− 10.25 TON
Received TON
EQDWSxg6…5a7lSFey
-
+ 0.2384132 TON
Sent TON
UQC3VcQ-…hoNp-rkU
-
− 0.0625 TON
16 May, 18:15
Swap tokens
STON.fi Dex
-
− 11,920 NOT
+ 13.1 TON
16 May, 18:00
Swap tokens
Failed
STON.fi Dex
-
− 11,920 NOT
+ 88.49 USD₮
16 May, 17:54
Received TON
UQBz6zdV…CRsVKmlb
-
+ 1 TON
16 Apr, 14:54
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
+ 6,954.21 SQD
06 Apr, 15:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1411,"ref":"UQBz6zdVbtJG3F-MhwcUU7WSn8xSnVE7EnM3E4crCRsVKmlb","nonce":1712416076}
− 0.01 TON
06 Apr, 15:05
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.32 TON
05 Apr, 13:34
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.89071 TON
04 Apr, 13:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.188 TON
04 Apr, 12:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1250000000","nonce":1712235508}
− 0.01 TON
28 Mar, 07:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1275,"ref":"UQBz6zdVbtJG3F-MhwcUU7WSn8xSnVE7EnM3E4crCRsVKmlb","nonce":1711611670}
− 0.01 TON
26 Mar, 12:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2880,"ref":"UQBz6zdVbtJG3F-MhwcUU7WSn8xSnVE7EnM3E4crCRsVKmlb","nonce":1711457046}
− 0.01 TON
26 Mar, 12:29
Contract deploy
EQD-C-W-…RL3S8tNs
Interfaces: [wallet_v4r2]
-
26 Mar, 12:24
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
How this data was fetched?
Use tonapi.io