Address
UQDZiYrVhoC3Y2e89BGCv8f2xPAP_jvgYVRS04Wqbv7Dtezf
UQDZiYrV…bv7Dtezf
Balance
0.00419083 TON
≈ $0.02307
Tokens
1,258.5 SQD
Contract type
wallet_v4r2
Token
Date
07 Aug 11:42
Received TON
UQDZiYrV…bv7Dtezf
-
0.00098968 TON
Sent TON
walletairdrop.ton
🔒Your funds are safe, once the transaction is confirmed, they will be returned to your address.
− 0.30856339 TON
Sent TON
UQANY5TW…Lk_8mWPN
-
− 0.034284821 TON
06 Jul 01:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720228830}
− 0.00001 TON
30 Jun 18:29
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,258.5 SQD
26 Jun 14:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719413879}
− 0.00001 TON
24 Jun 03:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719199616}
− 0.00001 TON
23 Jun 15:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3904,"ref":"UQAWsz822zQgpHk_catDmw_W8dt1ygWifVa2cpY4F75Jpmak","nonce":1719157367}
− 0.01 TON
22 Jun 23:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719098874}
− 0.00001 TON
22 Jun 23:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719098841}
− 0.00001 TON
01 Jun 10:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":70,"ref":"UQAWsz822zQgpHk_catDmw_W8dt1ygWifVa2cpY4F75Jpmak","nonce":1717238680}
− 0.01 TON
26 May 16:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5292,"ref":"UQAWsz822zQgpHk_catDmw_W8dt1ygWifVa2cpY4F75Jpmak","nonce":1716741287}
− 0.01 TON
21 May 16:10
Sent TON
UQAJZtXG…XqiceEyv
-
− 0.5 TON
07 May 06:56
Swap tokens
STON.fi Dex
-
− 12,539.67 SQD
+ 0.381844089 TON
07 May 06:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
07 May 06:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6976","price":"500000000","nonce":1715064810}
− 0.01 TON
06 May 16:11
Received TON
EQBgmi4d…vQmIhhxb
buy | 22164 |
+ 0.3 TON
23 Apr 22:41
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr 14:40
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
+ 12,539.67 SQD
15 Apr 23:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1134,"ref":"UQAWsz822zQgpHk_catDmw_W8dt1ygWifVa2cpY4F75Jpmak","nonce":1713225114}
− 0.01 TON
12 Apr 10:17
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 2 TON
12 Apr 10:15
Received TON
EQA2JYPG…TEdacbUG
-
+ 2 TON
12 Apr 09:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1041,"ref":"UQAWsz822zQgpHk_catDmw_W8dt1ygWifVa2cpY4F75Jpmak","nonce":1712915721}
− 0.01 TON
12 Apr 09:14
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
12 Apr 09:13
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
09 Apr 21:31
Sent TON
UQAJZtXG…XqiceEyv
-
− 1.3 TON
09 Apr 12:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
How this data was fetched?
Use tonapi.io