Address
UQDrGVvW15mm_yKaTp3o2a_FVkpXdWnkAql2wga-F-i719Ie
UQDrGVvW…F-i719Ie
Balance
0.723207106 TON
≈ $3.75
Tokens
0.000040503 SQD
Contract type
wallet_v4r2
Token
Date
21 May 20:50
Sent TON
UQApPiRf…0lOQcFwR
6f36-09f9-5755-d90d
− 1.805 TON
21 May 20:47
Received TON
UQBPiFXX…AzHRZHgW
-
+ 2 TON
21 May 10:14
Sent TON
UQApPiRf…0lOQcFwR
6f36-09f9-5755-d90d
− 1.795 TON
21 May 09:08
Received TON
UQBmMoGL…d6C6zFyB
-
+ 1.75 TON
05 May 08:26
Received TON
UQAavN-0…Bkg948nP
-
+ 0.3 TON
28 Apr 14:59
Sent TON
UQD71DeV…fVwfNsOo
usera60c8545dc3c
− 2 TON
28 Apr 14:57
Sent TON
UQD71DeV…fVwfNsOo
usera60c8545dc3c
− 3 TON
28 Apr 13:53
Received TON
UQC5YzXt…meM5w-tN
-
+ 5 TON
27 Apr 20:32
Sent TON
UQD71DeV…fVwfNsOo
usera60c8545dc3c
− 1.6 TON
27 Apr 20:18
Received TON
UQBPiFXX…AzHRZHgW
-
+ 1.8 TON
16 Apr 14:20
Send token
UQBPiFXX…AzHRZHgW
-
− 47,842.31 SQD
16 Apr 13:55
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
07 Apr 16:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1879,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1712506865}
− 0.01 TON
26 Mar 09:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":877,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711445128}
− 0.01 TON
21 Mar 08:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":869,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711008839}
− 0.01 TON
17 Mar 08:18
Sent TON
UQBPiFXX…AzHRZHgW
-
− 2.55 TON
16 Mar 14:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
16 Mar 14:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1003","price":"2800000000","nonce":1710599441}
− 0.01 TON
15 Mar 14:18
Sent TON
UQDlePcr…KNhOa9Ks
QANgw2yX5vRJdmQLBP4lPKLEY6d4er
− 0 TON
12 Mar 07:03
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.4 TON
11 Mar 14:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.66 TON
11 Mar 14:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5050","price":"2800000000","nonce":1710166182}
− 0.01 TON
25 Feb 16:42
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.8455 TON
25 Feb 16:41
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"869","price":"890000000","nonce":1708879286}
− 0.01 TON
23 Feb 22:49
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.04 TON
How this data was fetched?
Use tonapi.io