Address
UQD6K21gdkxzTKteiFIDpDuUYd_ZHzUaZjpTmgffmpMrhSHw
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Date
Initiator
14 May, 09:01
Sent TON
UQCmSQMl…n8tTIIQk
-
− 0.475774522 TON
14 May, 08:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5966,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1715674704}
− 0.01 TON
17 Apr, 14:49
Send token
UQCmSQMl…n8tTIIQk
-
− 48,895.51 SQD
17 Apr, 14:38
Received TON
UQC8suQs…zuO6wT9g
-
+ 0.5 TON
16 Apr, 13:50
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
+ 48,895.51 SQD
08 Apr, 11:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4124,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1712576709}
− 0.01 TON
27 Mar, 10:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2737,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1711535336}
− 0.01 TON
20 Mar, 12:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1763,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1710939450}
− 0.01 TON
16 Mar, 09:47
Sent TON
UQCrEEmW…WlROeZe4
-
− 4.726 TON
16 Mar, 08:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
16 Mar, 08:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1685","price":"5000000000","nonce":1710579408}
− 0.01 TON
15 Mar, 07:32
Sent TON
UQCmSQMl…n8tTIIQk
-
− 3.682 TON
15 Mar, 07:31
Swap tokens
STON.fi Dex
-
− 3 UP
+ 0.575132106 TON
15 Mar, 07:28
Sent TON
EQDPNq_v…pMRIj7pQ
I accept the ToS of TonUP. SHA256:8a5b220..37b75ca.
− 0.2 TON
Received token
EQDPNq_v…pMRIj7pQ
Call: 0xaaa0408e
+ 3 UP
15 Mar, 07:27
Received TON
UQAgJsiz…0t78b8va
-
+ 3.212 TON
15 Mar, 04:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
12 Mar, 16:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":6404,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1710259869}
− 0.01 TON
01 Mar, 06:38
Sent TON
UQCmSQMl…n8tTIIQk
-
− 0.728245161 TON
29 Feb, 18:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":735,"to":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1709230884}
− 0.01 TON
29 Feb, 18:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2915,"ref":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1709230848}
− 0.01 TON
24 Feb, 18:28
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"127","price":"250000000","nonce":1708799300}
− 0.01 TON
24 Feb, 18:27
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":490,"ref":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1708799248}
− 0.01 TON
23 Feb, 20:02
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.5225 TON
23 Feb, 19:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"115","price":"550000000","nonce":1708717307}
− 0.01 TON
23 Feb, 19:41
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":464,"ref":"UQCTCbcC1dEusmr8-JbQGNeZwvtcbrEUV8XNcVubZwKxyfYn","nonce":1708717247}
− 0.01 TON
How this data was fetched?
Use tonapi.io