Address
UQAKha6PqAa_A4RNrZ5u92BUyR5EqbzNO1Xx_C7R0WhusHHh
Balance
0.005524188 TON
≈ $0.04
Tokens
0.434432465 SQD
Contract type
wallet_v4r2
Asset
Date
31 May, 11:33
Sent TON
xxx-yyy-xxx.ton
-
− 0.69 TON
31 May, 11:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
31 May, 11:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3813","price":"500000000","nonce":1717154884}
− 0.01 TON
27 May, 14:23
Received TON
UQCCC-ce…zRygD_6Z
-
+ 0.15 TON
26 Apr, 19:50
Sent TON
xxx-yyy-xxx.ton
-
− 0.5 TON
26 Apr, 18:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
26 Apr, 17:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2445","price":"500000000","nonce":1714154274}
− 0.01 TON
16 Apr, 16:06
Sent TON
UQDelWND…ipOcC1EQ
-
− 0.3 TON
16 Apr, 16:06
Send token
xxx-yyy-xxx.ton
-
− 52,249 SQD
16 Apr, 16:04
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.4 TON
16 Apr, 11:42
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
+ 52,249.43 SQD
09 Apr, 10:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2087,"ref":"UQCCC-ce4gF1OR1jZWKJrMCRrDgvLHhQwE-w17r_zRygD_6Z","nonce":1712657444}
− 0.01 TON
27 Mar, 22:07
Sent TON
UQDelWND…ipOcC1EQ
-
− 1.3 TON
27 Mar, 18:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
27 Mar, 17:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1250","price":"1300000000","nonce":1711561781}
− 0.01 TON
21 Mar, 09:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.171 TON
21 Mar, 08:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"144","price":"180000000","nonce":1711011361}
− 0.01 TON
20 Mar, 16:00
Sent TON
xxx-yyy-xxx.ton
-
− 0.45 TON
20 Mar, 15:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":466,"to":"UQDelWNDjOkCIKochKff32V7BtT1xQO7fMpRYC31ipOcC1EQ","nonce":1710950282}
− 0.01 TON
18 Mar, 19:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4275 TON
18 Mar, 10:08
Sent TON
xxx-yyy-xxx.ton
-
− 2.4 TON
18 Mar, 10:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.28 TON
18 Mar, 10:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"898","price":"2400000000","nonce":1710756273}
− 0.01 TON
18 Mar, 10:00
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Mar, 09:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"153","price":"450000000","nonce":1710755764}
− 0.01 TON
How this data was fetched?
Use tonapi.io