Address
UQBLDAVgPwj-Ogqf1QjKWTEQ8m7tkQeOwStwZ98VuxgE2xzw
Balance
0.03958727 TON
≈ $0.26
Tokens
7,847.74 SQD
Contract type
wallet_v4r2
Date
27 Jun, 16:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719506697}
− 0.00001 TON
22 Jun, 14:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719065446}
− 0.00001 TON
15 Jun, 04:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718424257}
− 0.00001 TON
12 Jun, 15:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718206939}
− 0.00001 TON
12 Jun, 15:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718206756}
− 0.00001 TON
11 Jun, 14:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718117602}
− 0.00001 TON
11 Jun, 14:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718117567}
− 0.00001 TON
11 Jun, 14:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718117515}
− 0.00001 TON
06 Jun, 10:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717669643}
− 0.00001 TON
06 Jun, 10:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717669573}
− 0.00001 TON
04 Jun, 02:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":10917,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717469245}
− 0.1 TON
04 Jun, 02:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717469150}
− 0.00001 TON
02 Jun, 02:58
Send token
Binance
107318009
− 2,930 NOT
02 Jun, 02:56
Received TON
UQDM9o4T…begwKWzh
-
+ 0.1 TON
30 May, 11:06
Received token
Binance Hot Wallet
-
+ 2,930 NOT
29 May, 07:17
Send token
Binance
-
− 2,990 NOT
29 May, 07:15
Received TON
UQDM9o4T…begwKWzh
-
+ 0.12 TON
23 Apr, 18:36
Received token
kingygm.ton
-
+ 3 KINGY
16 Apr, 14:38
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
+ 7,847.74 SQD
11 Apr, 17:47
Sent TON
UQBW7t2d…ft4hYWMW
-
− 2.55 TON
11 Apr, 15:18
Sent TON
UQBW7t2d…ft4hYWMW
-
− 0.1 TON
08 Apr, 08:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"641","price":"610000000","nonce":1712564578}
− 0.01 TON
06 Apr, 14:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"521","price":"510000000","nonce":1712414744}
− 0.01 TON
05 Apr, 08:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"573","price":"560000000","nonce":1712305835}
− 0.01 TON
04 Apr, 06:19
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io