Address
UQAMXR2Va4bXTm0P7X0f9_GHVJFn0vsrWV6hLZuhxRY2evT4
Balance
0.162664806 TON
≈ $1.171
Tokens
49,545.28 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
02 Jul, 04:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719894711}
− 0.00001 TON
02 Jul, 04:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5,"ref":"UQCqGDztHXWCny3lKZlr4q9k3ZqMAtq1O2074Buv9rm_PFrr","nonce":1719894638}
− 0.01 TON
30 Jun, 21:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719782346}
− 0.00001 TON
09 May, 14:11
SUSPICIOUS
Received TON
UQDWElT2…uDepL1Eo
SUSPICIOUS
Telegram 'USDTAwards_bot' - Claim Your USDT.
+ 0 TON
19 Apr, 18:15
Received token
UQBIOq7u…TcX_D34G
-
+ 1 USD₮
19 Apr, 18:13
Send token
UQAt…mNGv
UQDJ…fgiu
-
1 USD₮
19 Apr, 18:13
Send token
UQAtDFwJ…voyPmNGv
-
− 1 USD₮
Sent TON
UQAtDFwJ…voyPmNGv
-
− 0.1 TON
19 Apr, 18:08
Received token
UQDlBmnP…6tamaHuT
-
+ 1 USD₮
19 Apr, 18:03
Send token
UQCj…3BYY
UQDJ…fgiu
-
1 USD₮
19 Apr, 18:02
Send token
UQCjYtQU…tBBL3BYY
-
− 1 USD₮
Sent TON
UQCjYtQU…tBBL3BYY
-
− 0.1 TON
19 Apr, 18:01
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.06 TON
19 Apr, 17:57
Swap tokens
STON.fi Dex
-
− 0.166523874 TON
+ 1.018 USD₮
16 Apr, 12:39
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
+ 49,545.28 SQD
04 Apr, 16:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1041,"ref":"UQCqGDztHXWCny3lKZlr4q9k3ZqMAtq1O2074Buv9rm_PFrr","nonce":1712248467}
− 0.01 TON
04 Apr, 16:33
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
04 Apr, 16:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
04 Apr, 16:30
Received TON
UQB1On1y…MBqphn-1
-
+ 2 TON
01 Apr, 06:24
Received TON
UQB1On1y…MBqphn-1
-
+ 0.2 TON
27 Mar, 11:12
Received TON
UQB1On1y…MBqphn-1
0x00003
+ 0.5 TON
27 Mar, 08:17
Sent TON
UQB1On1y…MBqphn-1
-
− 0.5 TON
17 Mar, 17:07
Sent TON
UQDWmEZF…pe4Hf6RV
-
− 1 TON
17 Mar, 16:50
Sent TON
UQB1On1y…MBqphn-1
-
− 23 TON
17 Mar, 11:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 21.95 TON
17 Mar, 08:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"7500","price":"23100000000","nonce":1710664947}
− 0.01 TON
17 Mar, 07:08
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
How this data was fetched?
Use tonapi.io