Address
UQAtdhQmsCy49l83D0YEmyKPuECf9p5tu4jrH5fs6RdNfCAj
Balance
0.209026718 TON
≈ $1.4
Tokens
2,313 SQG
Contract type
wallet_v4r2
Asset
Date
10 Jun, 01:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717983056}
− 0.00001 TON
24 May, 12:55
Received TON
EQCLiFfc…TKYKtNgk
-
+ 0.000000001 TON
22 May, 13:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2571,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716384309}
− 0.1 TON
16 Apr, 15:01
Send token
UQDW-ExP…7pVcnMxu
-
− 47,896 SQD
16 Apr, 14:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
16 Apr, 14:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"494","price":"160000000","nonce":1713277340}
− 0.01 TON
16 Apr, 13:46
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
+ 47,896.49 SQD
11 Apr, 04:16
Unknown
UQAtdhQm…6RdNfCAj
Something happened but we don't understand what.
-
11 Apr, 04:16
Sent TON
UQDW-ExP…7pVcnMxu
-
− 1.5 TON
11 Apr, 00:48
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 13:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.615 TON
10 Apr, 13:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3358","price":"1700000000","nonce":1712754056}
− 0.01 TON
21 Mar, 07:04
Sent TON
UQDW-ExP…7pVcnMxu
-
− 0.45 TON
21 Mar, 07:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
21 Mar, 07:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"492","price":"500000000","nonce":1711004488}
− 0.01 TON
20 Mar, 09:40
Sent TON
UQBTEsdF…1u3eRET8
31561710927582172910
− 0 TON
20 Mar, 02:05
Sent TON
UQBTEsdF…1u3eRET8
3168171090033098988
− 0 TON
19 Mar, 17:25
Sent TON
UQBj96aE…THxd8h0a
4366171086914229277
− 0.0256 TON
19 Mar, 17:22
Sent TON
UQDlePcr…KNhOa9Ks
p8xEXjVMrYml7V9bLa1J6LPd3BwWK9
− 0 TON
19 Mar, 17:19
Sent TON
UQDlePcr…KNhOa9Ks
p8xEXjVMrYml7V9bLa1J6LPd3BwWK9
− 0 TON
19 Mar, 17:16
Sent TON
UQBTEsdF…1u3eRET8
3384171086858126836
− 0 TON
18 Mar, 18:55
Sent TON
UQDW-ExP…7pVcnMxu
-
− 0.3 TON
18 Mar, 18:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3135 TON
18 Mar, 18:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"133","price":"330000000","nonce":1710787607}
− 0.01 TON
18 Mar, 05:06
Sent TON
UQDW-ExP…7pVcnMxu
-
− 2.8 TON
How this data was fetched?
Use tonapi.io