Address
UQDu8R_B9kaRX2HRaVpN6pt35tEyD5d5H8tX8nS6RjKLoLPa
Balance
0.830580047 TON
≈ $5.363
Tokens
2,074.56 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:07
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 2,074.56 SQD
28 Jun, 00:28
Sent TON
UQA8iQmr…1VyD1sxI
-
− 6 TON
27 Jun, 23:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.323 TON
27 Jun, 22:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4216","price":"340000000","nonce":1719529066}
− 0.01 TON
24 Jun, 11:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719228192}
− 0.00001 TON
23 Jun, 06:28
Sent TON
UQBTVKNY…ICmC_udM
-
− 0.2 TON
20 Jun, 12:08
Received NFT
UQDu8R_B…RjKLoLPa
-
20 Jun, 12:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718884949}
− 0.00001 TON
18 Jun, 18:49
Received TON
EQCf742l…MCGWlvAJ
-
+ 5.119 TON
17 Jun, 11:25
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCf…lvAJ
-
17 Jun, 11:23
Sent TON
EQALP0jZ…dhU9_KK6
finish
− 0.2 TON
Received NFT
EQALP0jZ…dhU9_KK6
-
17 Jun, 07:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718610863}
− 0.00001 TON
14 Jun, 22:30
SUSPICIOUS
Received TON
UQAM99DG…u42HA2FA
SUSPICIOUS
{"p":"last-life","op":"withdraw","nonce":"7892"}
+ 0.9493936 TON
02 Jun, 14:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":567,"ref":"UQB44JIB76IeYFiHXHBMfhf3qA1pqsEesNooXARg8uKRLW_R","nonce":1717339392}
− 0.01 TON
31 May, 14:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
31 May, 14:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2691","price":"400000000","nonce":1717166643}
− 0.01 TON
25 May, 21:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
25 May, 21:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1020","price":"100000000","nonce":1716672447}
− 0.01 TON
25 May, 21:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":809,"ref":"UQB44JIB76IeYFiHXHBMfhf3qA1pqsEesNooXARg8uKRLW_R","nonce":1716672386}
− 0.01 TON
22 May, 11:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.18905 TON
22 May, 11:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"199000000","nonce":1716376216}
− 0.01 TON
22 May, 11:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2968,"ref":"UQB44JIB76IeYFiHXHBMfhf3qA1pqsEesNooXARg8uKRLW_R","nonce":1716376183}
− 0.01 TON
16 May, 20:49
Sent TON
UQAM99DG…u42HA2FA
{"p":"last-life","op":"deposit","nonce":"6356"}
− 1 TON
16 May, 20:46
Received TON
UQATkmCD…64EJyGZL
-
+ 1 TON
16 May, 20:39
Sent TON
UQAM99DG…u42HA2FA
{"p":"last-life","op":"deposit","nonce":"6350"}
− 2 TON
How this data was fetched?
Use tonapi.io