Address
UQD01yiMq9Xzk5pDyzglZCdjcMHDnDlMxF6PvlziuWGb-Nbs
Balance
0.039000661 TON
≈ $0.2918341461
Tokens
355.27 SQD
Contract type
wallet_v4r2
Date
Initiator
09 Jun, 15:45
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717947924}
− 0.00001 TON
09 Jun, 15:43
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1717947781}
− 0.00001 TON
06 May, 07:11
Sent TON
UQCe4Bew…WOFYeSk9
-
− 0.6 TON
29 Apr, 15:31
Send NFT
UQBEoCVv…1iqKmHty
-
29 Apr, 15:27
Send NFT
UQBEoCVv…1iqKmHty
-
29 Apr, 13:29
Sent TON
UQBEoCVv…1iqKmHty
-
− 1 TON
25 Apr, 10:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.30875 TON
25 Apr, 09:56
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1639","price":"325000000","nonce":1714038934}
− 0.01 TON
19 Apr, 17:34
Swap tokens
STON.fi Dex
-
− 6.2 RAFF
+ 0.898134666 TON
16 Apr, 17:26
Send token
UQCns0EZ…q-TuUXEY
-
− 47,500 SQD
16 Apr, 17:25
Sent TON
UQCns0EZ…q-TuUXEY
-
− 0.3 TON
16 Apr, 12:40
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 47,855.27 SQD
15 Apr, 11:57
Sent TON
EQBCL925…4ucX_6SG
Mint
− 0.1 TON
15 Apr, 11:55
Sent TON
EQBCL925…4ucX_6SG
Mint
− 0.1 TON
06 Apr, 06:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
06 Apr, 06:12
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1841","price":"1200000000","nonce":1712383921}
− 0.01 TON
05 Apr, 08:36
Send NFT
UQBEoCVv…1iqKmHty
-
05 Apr, 08:35
Send NFT
UQBEoCVv…1iqKmHty
-
05 Apr, 08:35
Send NFT
UQBEoCVv…1iqKmHty
-
05 Apr, 08:29
Send NFT
UQBEoCVv…1iqKmHty
-
05 Apr, 08:26
Send NFT
UQBEoCVv…1iqKmHty
-
05 Apr, 08:23
Send NFT
UQBEoCVv…1iqKmHty
-
05 Apr, 08:22
Send NFT
UQBEoCVv…1iqKmHty
-
05 Apr, 08:19
Send NFT
UQBEoCVv…1iqKmHty
-
05 Apr, 08:17
Send NFT
UQBEoCVv…1iqKmHty
-
How this data was fetched?
Use tonapi.io