Address
UQDVOZiLwOnTXe2f7GRqzcnDN_PDbGIHR8_NkSyfhZRYF3cY
Balance
2.746 TON
≈ $20.12
Tokens
10,112.1 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
17 Jun, 11:36
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
14 Jun, 15:52
Received TON
UQBZSUKN…-yreIOTi
-
+ 0.025422799 TON
14 Jun, 15:51
Sent TON
UQBZSUKN…-yreIOTi
-
− 1 TON
Sent TON
UQBZSUKN…-yreIOTi
-
− 0.03 TON
03 Jun, 13:41
Sent TON
UQAHXpdL…HRXHSokU
665dc7fc611723f01d139fcd
− 0.5 TON
03 Jun, 13:39
Sent TON
UQAHXpdL…HRXHSokU
665dc78cbd3057744d301907
− 1 TON
18 May, 07:27
Received NFT
UQDVOZiL…hZRYF3cY
-
18 May, 07:26
Sent TON
UQB_yCUj…39-kWYap
-
− 1.7 TON
17 May, 06:57
Sent TON
UQBj96aE…THxd8h0a
131917159290129797
− 0.1482 TON
13 May, 17:04
Received NFT
UQDVOZiL…hZRYF3cY
-
13 May, 15:28
Sent TON
Bybit 1
10716711
− 14 TON
13 May, 11:29
Received NFT
EQAsqke3…jQKG-Xne
-
13 May, 11:28
Sent TON
UQBj96aE…THxd8h0a
438817155996831429
− 0.0136 TON
11 May, 20:23
Send NFT
zero-address.ton
-
08 May, 08:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.00665 TON
08 May, 08:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1163","price":"7000000","nonce":1715157434}
− 0.01 TON
07 May, 14:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":20,"ref":"UQB7eM2my4Av8LRivpn6JXmbMJcYO4Iy0Pn7o5RO8F1rQ8E9","nonce":1715091335}
− 0.01 TON
02 May, 02:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
01 May, 19:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1355","price":"220000000","nonce":1714591063}
− 0.01 TON
30 Apr, 15:58
Called contract
EQDBzsEX…O4KFh0TW
0x00000003
− 0.2 TON
Received NFT
EQDBzsEX…O4KFh0TW
-
24 Apr, 17:31
Received TON
UQCjFzQg…rF7a1nH_
-
+ 1.2 TON
24 Apr, 12:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
24 Apr, 12:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2098","price":"500000000","nonce":1713961988}
− 0.01 TON
17 Apr, 20:22
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDB…h0TW
-
16 Apr, 14:46
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
+ 10,112.1 SQD
15 Apr, 07:49
Called contract
EQAK_EjH…3lKqULVn
0x00000003
− 1.1 TON
Received NFT
EQAK_EjH…3lKqULVn
-
How this data was fetched?
Use tonapi.io