Address
UQAwLojKkiS3sMKiGsKeZMkFpkmjthGAo4uIHH1VxZt4V7GJ
Balance
0.014795356 TON
≈ $0.1
Collectibles
Contract type
wallet_v4r2
Date
19 Apr, 21:31
Sent TON
UQAIlJ__…rp4veuL3
-
− 0.03 TON
19 Apr, 20:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04275 TON
19 Apr, 20:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"174","price":"45000000","nonce":1713558704}
− 0.01 TON
18 Apr, 16:23
Sent TON
UQAPXDGT…NZm8LY3l
-
− 0.019 TON
18 Apr, 13:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0342 TON
18 Apr, 13:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"127","price":"36000000","nonce":1713445401}
− 0.01 TON
17 Apr, 21:55
SUSPICIOUS
Called contract
UQByxhbO…qrR4MYs2
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQByxhbO…qrR4MYs2
SUSPICIOUS
Absurd Check-in #76266, day 2
+ 0.000000001 TON
17 Apr, 21:54
SUSPICIOUS
Called contract
UQByxhbO…qrR4MYs2
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQByxhbO…qrR4MYs2
SUSPICIOUS
Absurd Check-in #76224, day 2
+ 0.000000001 TON
17 Apr, 21:24
Received TON
UQBwSKhc…mU8S1HiF
-
+ 0.051476684 TON
17 Apr, 20:47
Sent TON
UQAPXDGT…NZm8LY3l
-
− 0.014 TON
17 Apr, 14:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0361 TON
17 Apr, 14:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"122","price":"38000000","nonce":1713363818}
− 0.01 TON
16 Apr, 19:42
Sent TON
UQAPXDGT…NZm8LY3l
-
− 0.058 TON
16 Apr, 19:28
Send token
UQBlLqD3…73HCJshA
-
− 3,500 SQD
16 Apr, 19:17
Received token
UQBlLqD3…73HCJshA
-
+ 3,500 SQD
16 Apr, 19:09
Send token
UQBlLqD3…73HCJshA
-
− 3,560.62 SQD
16 Apr, 19:06
Received TON
UQAPXDGT…NZm8LY3l
-
+ 0.144 TON
16 Apr, 16:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.04465 TON
16 Apr, 16:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"136","price":"47000000","nonce":1713285287}
− 0.01 TON
16 Apr, 14:08
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
+ 3,560.62 SQD
15 Apr, 17:04
Sent TON
UQAPXDGT…NZm8LY3l
-
− 0.056 TON
15 Apr, 16:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0589 TON
15 Apr, 16:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"160","price":"62000000","nonce":1713198603}
− 0.01 TON
14 Apr, 12:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0399 TON
14 Apr, 12:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"42000000","nonce":1713096787}
− 0.01 TON
How this data was fetched?
Use tonapi.io