Address
UQB58DQMdUfNbBCMXfVYBNsA6R-RnfCmoNZ9PC1EWK3gienR
UQB58DQM…WK3gienR
Balance
0.011709797 TON
≈ $0.0634
Tokens
9,029.61 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
09 Jul 17:15
Received NFT
UQB58DQM…WK3gienR
-
09 Jul 17:12
Sent TON
UQBkUvkW…EGy10tKx
-
− 2.74 TON
09 Jul 17:09
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2.672 TON
24 May 12:55
Received TON
EQA_qQ-Y…rBaQ-XIR
-
+ 0.000000001 TON
22 May 11:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3648,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716378585}
− 0.1 TON
08 May 00:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6291,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1715128749}
− 0.01 TON
27 Apr 07:29
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
27 Apr 07:27
Received TON
UQCd-cLf…Qv_JYt73
-
+ 0.3 TON
21 Apr 00:24
Sent TON
UQCDgxCk…1EC2ggpf
-
− 10.59 TON
21 Apr 00:21
Received TON
UQCd-cLf…Qv_JYt73
-
+ 10.6 TON
17 Apr 22:53
Sent TON
EQAUkNIA…WPDnmw9u
-
− 4.451 TON
17 Apr 22:51
Received TON
UQCd-cLf…Qv_JYt73
-
+ 3 TON
17 Apr 22:50
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.151416 TON
17 Apr 22:48
Received TON
UQCF5DkF…voaSS5yG
-
+ 1.25 TON
16 Apr 15:02
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
+ 9,029.61 SQD
09 Apr 16:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1952","price":"15000000000","nonce":1712680571}
− 0.01 TON
08 Apr 11:05
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
07 Apr 23:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1528","price":"1000000000","nonce":1712534034}
− 0.01 TON
03 Apr 03:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
02 Apr 20:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"240","price":"90000000","nonce":1712088403}
− 0.01 TON
02 Apr 18:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"223","price":"80000000","nonce":1712083910}
− 0.01 TON
02 Apr 02:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":28,"ref":"UQDSxdqcE_zjZcqdEkJmYVJAXC4TwY60-v2WAdK3I1mqUPx8","nonce":1712024715}
− 0.01 TON
02 Apr 00:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3495,"ref":"UQDSxdqcE_zjZcqdEkJmYVJAXC4TwY60-v2WAdK3I1mqUPx8","nonce":1712017551}
− 0.01 TON
02 Apr 00:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3494,"ref":"UQDSxdqcE_zjZcqdEkJmYVJAXC4TwY60-v2WAdK3I1mqUPx8","nonce":1712017526}
− 0.01 TON
02 Apr 00:21
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.91 TON
How this data was fetched?
Use tonapi.io