Tonviewer
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Connect Wallet
Address
UQDq-jGkHomYtavRO4T5V_snRrVakLFPB6cD6PqyAZFXsEQd
UQDq-jGk…AZFXsEQd
Balance
0.002512182 TON
≈ $0.00751
Tokens
348.4 SQD
Contract type
wallet_v4r2
Token
Date
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
+ 348.4 SQD
06 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
02 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
31 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
30 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
29 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
28 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"115","price":"100000000","nonce":1711414534}
− 0.01 TON
25 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
DB4wd1zGne8kREEmQ36lWpmo0NA79V
− 0 TON
23 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
DB4wd1zGne8kREEmQ36lWpmo0NA79V
− 0 TON
22 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
DB4wd1zGne8kREEmQ36lWpmo0NA79V
− 0 TON
22 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
22 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"120","price":"45000000","nonce":1711097670}
− 0.01 TON
21 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
DB4wd1zGne8kREEmQ36lWpmo0NA79V
− 0 TON
20 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
DB4wd1zGne8kREEmQ36lWpmo0NA79V
− 0 TON
19 Mar 2024
Sent TON
UQDlePcr…KNhOa9Ks
DB4wd1zGne8kREEmQ36lWpmo0NA79V
− 0 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":42,"ref":"UQA4VnPF9PTdYq8l9aJifAq5TXNYmjdBICx0vjZqaUwVmx2U","nonce":1710783232}
− 0.01 TON
17 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":23,"ref":"UQA4VnPF9PTdYq8l9aJifAq5TXNYmjdBICx0vjZqaUwVmx2U","nonce":1710666340}
− 0.01 TON
16 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":480,"ref":"UQA4VnPF9PTdYq8l9aJifAq5TXNYmjdBICx0vjZqaUwVmx2U","nonce":1710597871}
− 0.01 TON
16 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.62 TON
16 Mar 2024
Sent TON
UQBc-jcW…hsZU7Y5I
-
− 0.1 TON
16 Mar 2024
Sent TON
UQA4VnPF…aUwVmx2U
-
− 0.2 TON
16 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.591 TON
How this data was fetched?
Use tonapi.io