Address
UQA-Bt0TFkWG8qtfWKLlasTmxWz1v8m1bjUkfTxuFeFigAQ4
Balance
1.363 TON
≈ $9.17
Tokens
13,888 SQG
Contract type
wallet_v4r2
Date
20 Jul, 16:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2742,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1721491549}
− 0.1 TON
09 Jun, 17:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717955192}
− 0.00001 TON
06 Jun, 04:42
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
06 Jun, 03:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717646205}
− 0.00001 TON
05 Jun, 01:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717551710}
− 0.00001 TON
03 Jun, 12:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717418110}
− 0.00001 TON
03 Jun, 02:40
Received TON
EQBVCII9…YtH3su7G
-
+ 0.000000001 TON
03 Jun, 02:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":799,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717382315}
− 0.1 TON
29 May, 04:15
Received TON
EQBVCII9…YtH3su7G
-
+ 0.000000001 TON
29 May, 04:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5154,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716956042}
− 0.1 TON
14 May, 08:42
Received TON
EQBVCII9…YtH3su7G
-
+ 0.000000001 TON
09 May, 14:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5119,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715263626}
− 0.1 TON
23 Apr, 17:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2034,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713891897}
− 0.1 TON
17 Apr, 16:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1081,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713372568}
− 0.1 TON
16 Apr, 14:26
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
+ 11,783.79 SQD
14 Apr, 13:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":713,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713101427}
− 0.1 TON
12 Apr, 12:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":535,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712924251}
− 0.1 TON
11 Apr, 02:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
11 Apr, 00:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"800000000","nonce":1712794377}
− 0.01 TON
10 Apr, 23:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1078,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1712791951}
− 0.01 TON
09 Apr, 11:31
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr, 19:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
06 Apr, 19:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2063","price":"1200000000","nonce":1712432485}
− 0.01 TON
03 Apr, 11:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1164,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1712142477}
− 0.01 TON
03 Apr, 10:50
Send NFT
UQDlTC7I…dFSMkO99
-
How this data was fetched?
Use tonapi.io