Address
UQDUNLyj8GKJW8uQLq4A-UnkFgxxN92TnYSHezIL2-YfnfWn
Balance
0.936948947 TON
≈ $6.872
Tokens
77,229.12 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, 14:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9085,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1716647231}
− 0.01 TON
16 Apr, 13:46
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
+ 58,188.12 SQD
12 Apr, 00:18
Called contract
EQCEsfdy…zJm_hfUV
0xa769de27
− 0.07 TON
Received token
EQCEsfdy…zJm_hfUV
From JVault & Web3 with love <3
+ 1 WEB3
10 Apr, 17:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2099,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1712771610}
− 0.01 TON
10 Apr, 14:40
Received token
UQD1QcAv…oHd4ngk9
-
+ 1,000 stXP
08 Apr, 13:05
Received token
kingygm.ton
-
+ 0.3 KINGY
03 Apr, 19:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3452,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1712170827}
− 0.01 TON
29 Mar, 17:38
Sent TON
stTON master
-
− 0.052 TON
Received TON
EQBWSDRk…R9TLvytd
-
+ 0.0000001 TON
26 Mar, 01:41
Received TON
UQDUNLyj…2-YfnfWn
-
0.01 TON
17 Mar, 22:18
Sent TON
UQAGC92h…AJ6QN9Kl
-
− 7.5 TON
17 Mar, 20:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":473,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1710706606}
− 0.01 TON
17 Mar, 20:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.838 TON
17 Mar, 20:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"4040000000","nonce":1710706562}
− 0.01 TON
13 Mar, 20:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.38 TON
08 Mar, 12:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4625","price":"4610000000","nonce":1709899344}
− 0.01 TON
02 Mar, 09:18
Sent TON
4815162342.ton
-
− 4.7 TON
25 Feb, 16:54
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.387 TON
25 Feb, 16:33
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"940","price":"1460000000","nonce":1708878819}
− 0.01 TON
23 Feb, 21:21
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":149,"ref":"UQAcpnKYZZ65UZE1m6pO3BHZWBLcAPfoG_XvcP3g1-c3uCgd","nonce":1708723294}
− 0.01 TON
23 Feb, 21:20
Received TON
EQCfd7lZ…CkH2x39N
-
+ 3.8 TON
23 Feb, 21:18
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"800","price":"3999900000","nonce":1708723120}
− 0.01 TON
22 Feb, 09:40
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708594812}
− 1.01 TON
22 Feb, 09:39
Received TON
4815162342.ton
-
+ 1.1 TON
19 Oct 2023
Sent TON
UQAtithD…V5raaJmH
-
− 9.793 TON
How this data was fetched?
Use tonapi.io