Address
UQA7f45Guz7Iuh85cI4BAxSvOkOdWCmdXAgqsYgeOjFsth8J
Balance
0.049294505 TON
≈ $0.3546912166
Contract type
wallet_v4r2
Date
Initiator
08 Jun, 23:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1753,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1717890899}
− 0.01 TON
03 May, 21:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1794,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1714772115}
− 0.01 TON
16 Apr, 13:13
Send token
UQBkMlEJ…aoCIGJ7q
-
− 47,842.31 SQD
16 Apr, 13:06
Received TON
UQDBlw-1…ppvbXieS
-
+ 0.12 TON
16 Apr, 12:24
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
09 Apr, 13:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":629,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1712669266}
− 0.01 TON
04 Apr, 15:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1104,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1712244459}
− 0.01 TON
31 Mar, 23:16
Sent TON
UQDBlw-1…ppvbXieS
-
− 0.61 TON
31 Mar, 23:10
Received TON
UQArHyiP…HMake78q
-
+ 0.655 TON
28 Mar, 14:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":843,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1711636913}
− 0.01 TON
23 Mar, 15:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1055,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1711206026}
− 0.01 TON
17 Mar, 18:27
Sent TON
UQDBlw-1…ppvbXieS
-
− 1.12 TON
17 Mar, 18:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
17 Mar, 18:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"431","price":"1200000000","nonce":1710699297}
− 0.01 TON
15 Mar, 21:38
Sent TON
UQCi-H0I…eohxKHOj
-
− 5.25 TON
15 Mar, 21:37
Received TON
EQCocECz…fN_D9va4
-
+ 0.423336984 TON
15 Mar, 21:36
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCo…9va4
-
15 Mar, 21:35
Called contract
EQCPXKOy…itxLLQbr
0x013a3ca6
− 0.075 TON
15 Mar, 21:35
Received TON
UQBDCWtU…TW9Ge651
-
+ 5.01 TON
15 Mar, 12:23
Sent TON
UQDBlw-1…ppvbXieS
-
− 1.03 TON
15 Mar, 12:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.055 TON
15 Mar, 11:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"543","price":"1110000000","nonce":1710503880}
− 0.01 TON
12 Mar, 20:22
Sent TON
UQB0Q0TR…luryDi4p
-
− 1.11 TON
12 Mar, 19:37
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.131 TON
12 Mar, 18:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1973","price":"1190000000","nonce":1710269727}
− 0.01 TON
How this data was fetched?
Use tonapi.io