Address
UQAkGK6coL9fY0XTW-G5AdXS3kVoIZTIunefZJ0N3Uac2E0Y
Balance
0.054932964 TON
≈ $0.3675564621
Tokens
35,629.34 SQD
Contract type
wallet_v4r2
Date
30 Jun, 18:53
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 33,321 SQD
16 Jun, 17:39
Sent TON
UQCbNrfs…qxAglkkC
-
− 0.05 TON
02 Jun, 15:14
Sent TON
UQBpLrjO…Oixg2D1O
-
− 1 TON
28 May, 16:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11168,"ref":"UQDZgdJH_wSgGGBcr1NHEfCx0Npw0kX1MSTbbnE4GSAdWUQJ","nonce":1716915096}
− 0.01 TON
28 May, 16:49
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2 TON
28 May, 16:21
Sent TON
UQAQkH6n…lytC8yk5
-
− 5 TON
28 May, 12:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.103233332 TON
28 May, 12:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"776","price":"108666666","nonce":1716900803}
− 0.01 TON
28 May, 02:11
Received TON
UQAWTyUp…CUvy10fq
-
+ 2.441 TON
28 May, 02:08
Sent TON
UQAWTyUp…CUvy10fq
-
− 0.2 TON
28 May, 00:43
Sent TON
UQAmO4yc…evawg9u8
-
− 0.5 TON
27 May, 12:21
Sent TON
UQAIyYVN…fxfaQQ4o
-
− 0.2 TON
26 May, 16:24
Received TON
UQA9o6Mm…93f3ouTh
-
+ 1.25 TON
26 May, 16:14
Sent TON
UQA9o6Mm…93f3ouTh
-
− 0.2 TON
26 May, 15:40
Received TON
UQDNnCGk…m_TcFIJQ
-
+ 4.041 TON
26 May, 15:31
Sent TON
UQDNnCGk…m_TcFIJQ
-
− 0.3 TON
26 May, 15:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1139145 TON
26 May, 14:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"955","price":"119910000","nonce":1716733456}
− 0.01 TON
26 May, 01:12
Received TON
UQAWTyUp…CUvy10fq
-
+ 1.158 TON
26 May, 01:06
Sent TON
UQAWTyUp…CUvy10fq
-
− 0.02 TON
26 May, 00:49
Sent TON
UQAWTyUp…CUvy10fq
-
− 0.19 TON
25 May, 18:18
Sent TON
UQAQkH6n…lytC8yk5
-
− 2 TON
25 May, 17:45
Sent TON
UQB05LSm…ukNA23Jd
-
− 1 TON
25 May, 17:12
Sent TON
UQAQkH6n…lytC8yk5
-
− 0.4 TON
25 May, 16:59
Received TON
UQBYfQBk…iKoshu57
-
+ 3.932 TON
How this data was fetched?
Use tonapi.io