Address
UQDnrl7ZkXy7y8Tf7TAMEY1LXbBpwsUToYvQk917zmAkj7XJ
Balance
1.359 TON
≈ $8.995
Tokens
47,842.31 SQD
Collectibles
Contract type
wallet_v4r2
Date
05 Jul, 15:31
Received TON
UQCDwm5l…e2pE6X0s
-
+ 0 TON
05 Jul, 14:10
Sent TON
UQCNKPB5…p3VrPaV0
-
− 1.19 TON
30 Jun, 13:02
Received TON
UQCvSChn…aJHnlGJg
-
+ 0 TON
16 Apr, 12:02
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
+ 47,842.31 SQD
08 Apr, 14:19
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 0.65 TON
Received token
EQDiU4hx…YbSVFAEs
-
+ 1.826 RAFF
22 Mar, 11:26
Sent TON
UQCA335t…bft-9_D4
-
− 0.6 TON
20 Mar, 16:53
Sent TON
UQD-yb69…UboP2ctA
#D3495
− 7.95 TON
20 Mar, 16:37
Sent TON
UQD6wPtG…G4J-LNgI
-
− 7.7 TON
16 Mar, 08:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 18.05 TON
16 Mar, 08:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6483","price":"19000000000","nonce":1710577582}
− 0.01 TON
28 Feb, 13:11
Sent TON
UQBej-Do…wzV7x9SC
-
− 8.5 TON
24 Feb, 20:59
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.995 TON
24 Feb, 20:58
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"1207","price":"2100000000","nonce":1708808310}
− 0.01 TON
22 Feb, 21:13
Received TON
EQCfd7lZ…CkH2x39N
-
+ 7.695 TON
22 Feb, 21:12
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"900","price":"8100000000","nonce":1708636345}
− 0.01 TON
21 Feb, 16:24
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708532687}
− 1.01 TON
21 Feb, 16:23
Contract deploy
EQDnrl7Z…zmAkj-gM
Interfaces: [wallet_v4r2]
-
21 Feb, 16:22
Received TON
UQCkoRp4…zk8cJv7X
-
+ 1.2 TON
How this data was fetched?
Use tonapi.io