Address
UQB34XUmOkvnLzxP9xiBC60-N6rIenN68chvPeGzw6r3Waha
UQB34XUm…w6r3Waha
Balance
0.061809775 TON
≈ $0.30097
Tokens
0.30437482 SQD
Contract type
wallet_v4r2
Token
Date
26 Jun 15:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719416511}
− 0.00001 TON
22 Jun 21:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719093182}
− 0.00001 TON
17 Jun 11:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718623940}
− 0.00001 TON
22 May 14:09
Sent TON
EQCOjYfx…fNsSR-Ut
-
− 0.7 TON
14 May 09:20
Received TON
EQAfP97o…Z7cmyMyz
-
+ 0.000000001 TON
16 Apr 19:51
Send token
EQDKGCz6…_KomU62t
-
− 47,912 SQD
16 Apr 19:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1654,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713296490}
− 0.1 TON
16 Apr 13:02
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
+ 47,912.3 SQD
02 Apr 20:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":527,"to":"UQCOjYfxVbTD0y0eCpSmsFThyTiZMCVSWvzdyivwfNsSR7jo","nonce":1712090657}
− 0.01 TON
30 Mar 20:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1277,"to":"UQCOjYfxVbTD0y0eCpSmsFThyTiZMCVSWvzdyivwfNsSR7jo","nonce":1711830989}
− 0.01 TON
30 Mar 07:51
Send NFT
EQDKGCz6…_KomU62t
-
26 Mar 18:25
Called contract
EQCrNkko…Llamfru7
0xfe8f223c
− 0.5 TON
26 Mar 18:21
Received TON
EQCNmO4q…ex7wSHUI
-
+ 0.993379884 TON
23 Mar 23:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":790,"to":"UQCOjYfxVbTD0y0eCpSmsFThyTiZMCVSWvzdyivwfNsSR7jo","nonce":1711236491}
− 0.01 TON
23 Mar 23:25
Received TON
EQDKGCz6…_KomU62t
-
+ 0.5 TON
22 Mar 10:29
Sent TON
EQDlePcr…KNhOa49p
5jEYboLGqWVl4njVRaaOwND1gy64QB
− 0 TON
21 Mar 03:12
Sent TON
EQDlePcr…KNhOa49p
5jEYboLGqWVl4njVRaaOwND1gy64QB
− 0 TON
21 Mar 03:11
Sent TON
EQDlePcr…KNhOa49p
5jEYboLGqWVl4njVRaaOwND1gy64QB
− 0 TON
20 Mar 22:23
Sent TON
EQBTEsdF…1u3eRBk5
38181710973380140571
− 0 TON
20 Mar 22:21
Sent TON
EQBTEsdF…1u3eRBk5
39721710973280140278
− 0 TON
20 Mar 00:06
Sent TON
EQDadBZ9…-Wtz_PX4
-
− 0.5 TON
19 Mar 23:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.399 TON
19 Mar 23:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"213","price":"420000000","nonce":1710892135}
− 0.01 TON
18 Mar 22:45
Sent TON
EQDadBZ9…-Wtz_PX4
-
− 2 TON
18 Mar 22:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
How this data was fetched?
Use tonapi.io