Address
UQDa4gCn3w9FpCmmS0kR2vZ2-QfFeRGZuiCuvh9FPc57h_q2
UQDa4gCn…Pc57h_q2
Balance
0.001583468 TON
≈ $0.00921
Tokens
1,035.59 SQD
Contract type
wallet_v4r2
Token
Date
28 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719572733}
− 0.00001 TON
14 Jun 2024
Sent TON
UQDxhW8M…nsS2IjOt
-
− 0.105 TON
14 Jun 2024
Sent TON
UQASt-dx…knZnlNFd
-
− 0.11 TON
13 Jun 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
12 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1925","price":"230000000","nonce":1718210539}
− 0.01 TON
12 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718210468}
− 0.00001 TON
12 Jun 2024
Received TON
UQASt-dx…knZnlNFd
-
+ 0.020266289 TON
16 Apr 2024
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
+ 1,035.59 SQD
14 Apr 2024
Sent TON
UQDxhW8M…nsS2IjOt
-
− 0.125 TON
14 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
14 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"244","price":"100000000","nonce":1713091587}
− 0.01 TON
14 Apr 2024
Received TON
UQDxhW8M…nsS2IjOt
-
+ 0.05 TON
09 Apr 2024
Sent TON
UQASt-dx…knZnlNFd
-
− 1.03 TON
09 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.8645 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1710","price":"910000000","nonce":1712672277}
− 0.01 TON
09 Apr 2024
Received TON
UQASt-dx…knZnlNFd
-
+ 0.180601159 TON
08 Apr 2024
Received token
kingygm.ton
-
+ 0.3 KINGY
22 Mar 2024
Sent TON
UQASt-dx…knZnlNFd
-
− 0.12 TON
22 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":118,"ref":"UQDgOiAd0QdkgKzvE_n7Xnzyy3cw0RuptuqyMKkJEA1tS3Jy","nonce":1711079566}
− 0.01 TON
22 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":118,"ref":"UQDgOiAd0QdkgKzvE_n7Xnzyy3cw0RuptuqyMKkJEA1tS3Jy","nonce":1711079509}
− 0.01 TON
22 Mar 2024
Received TON
UQAfunMm…An2sT3uI
-
+ 0.16 TON
20 Mar 2024
Sent TON
UQASt-dx…knZnlNFd
-
− 0.1 TON
20 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1045 TON
20 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"104","price":"110000000","nonce":1710977735}
− 0.01 TON
19 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":54,"ref":"UQDgOiAd0QdkgKzvE_n7Xnzyy3cw0RuptuqyMKkJEA1tS3Jy","nonce":1710889247}
− 0.01 TON
How this data was fetched?
Use tonapi.io