Address
UQAkYzpevrVvROkUP02hpVZ0zj5SmEtBbLOQxaEWyLDUEgqf
Balance
0.003142689 TON
≈ $0.0219265412
Tokens
106 SQG
Contract type
wallet_v4r2
Date
05 Jun, 03:24
Sent TON
UQA5wVAL…L0EqEM9x
-
− 1.395 TON
04 Jun, 11:08
Received TON
EQCbaUmq…uE8QprKz
-
+ 0.69936438 TON
04 Jun, 11:05
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQCb…prKz
-
04 Jun, 10:58
Received TON
EQDiWqsX…qYcNqS7c
-
+ 0.783550313 TON
28 May, 17:16
Sent TON
UQA5wVAL…L0EqEM9x
-
− 0.249552705 TON
14 May, 09:24
Received TON
EQCp7_lV…TYC47mNd
-
+ 0.000000001 TON
01 May, 05:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":634,"ref":"","nonce":1714540426}
− 0.01 TON
30 Apr, 10:15
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDi…qS7c
-
23 Apr, 17:12
Sent TON
UQBBtUyo…i7kmv_VO
-
− 0.03 TON
19 Apr, 09:32
Swap tokens
STON.fi Dex
-
− 2,561.56 SQD
+ 0.104995668 TON
16 Apr, 18:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":118,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713292437}
− 0.1 TON
16 Apr, 15:10
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
+ 2,561.56 SQD
14 Apr, 09:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":394,"ref":"","nonce":1713088232}
− 0.01 TON
14 Apr, 09:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":394,"ref":"","nonce":1713088189}
− 0.01 TON
09 Apr, 04:37
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
08 Apr, 07:40
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
07 Apr, 19:01
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
06 Apr, 16:11
Sent TON
EQB2J7jn…ZtG_oQRZ
cancel
− 0.03 TON
Received TON
EQB2J7jn…ZtG_oQRZ
-
+ 0.415484762 TON
06 Apr, 05:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":854,"ref":"","nonce":1712382934}
− 0.01 TON
06 Apr, 05:55
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.66 TON
06 Apr, 05:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":588,"ref":"","nonce":1712382745}
− 0.01 TON
05 Apr, 18:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":14,"ref":"","nonce":1712340818}
− 0.01 TON
05 Apr, 17:50
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.55 TON
05 Apr, 17:48
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.59081 TON
05 Apr, 12:28
Sent TON
EQBVseTU…rXSH0q_1
660fee05f32b49f950770eec
− 0.12 TON
How this data was fetched?
Use tonapi.io