Address
UQDOvu2J4-dwbFDw3ltjF-qlpD47JmU1senvTfehvxdhiLOm
Balance
1.021 TON
≈ $7.46
Tokens
72,607.93 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 17:19
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 19,041 SQD
25 May, 14:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9097,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1716646293}
− 0.01 TON
16 Apr, 13:36
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
+ 53,566.93 SQD
12 Apr, 00:12
Called contract
EQCEsfdy…zJm_hfUV
0xa769de27
− 0.07 TON
Received token
EQCEsfdy…zJm_hfUV
From JVault & Web3 with love <3
+ 0.8 JVT
10 Apr, 17:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2095,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1712770220}
− 0.01 TON
10 Apr, 14:40
Received token
UQD1QcAv…oHd4ngk9
-
+ 1,000 stXP
08 Apr, 12:32
Received token
kingygm.ton
-
+ 0.3 KINGY
03 Apr, 18:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3450,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1712170652}
− 0.01 TON
29 Mar, 17:33
Sent TON
stTON master
-
− 0.057 TON
Received TON
EQAkLuQp…bzwPB-WB
-
+ 0.0000001 TON
26 Mar, 01:33
Received TON
UQDOvu2J…vxdhiLOm
-
0.01 TON
17 Mar, 22:13
Sent TON
UQAGC92h…AJ6QN9Kl
-
− 7.5 TON
17 Mar, 20:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":471,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1710705595}
− 0.01 TON
17 Mar, 20:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.895 TON
17 Mar, 19:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"4100000000","nonce":1710705560}
− 0.01 TON
14 Mar, 02:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.408 TON
08 Mar, 11:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4653","price":"4640000000","nonce":1709898768}
− 0.01 TON
02 Mar, 09:12
Sent TON
4815162342.ton
-
− 5.01 TON
25 Feb, 15:13
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.416 TON
25 Feb, 14:53
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"925","price":"1490000000","nonce":1708872777}
− 0.01 TON
23 Feb, 21:03
Received TON
EQCfd7lZ…CkH2x39N
-
+ 4.085 TON
23 Feb, 20:45
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":147,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1708721105}
− 0.01 TON
23 Feb, 20:31
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"800","price":"4300000000","nonce":1708720284}
− 0.01 TON
22 Feb, 09:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708593572}
− 1.01 TON
22 Feb, 09:19
Received TON
4815162342.ton
-
+ 1.1 TON
18 Oct 2023
Sent TON
UQBa9iiT…DttXCbOK
-
− 9.793 TON
How this data was fetched?
Use tonapi.io