Address
UQBZMveRKMLvppzOqKzaPa4cmmsQEabH633qggSCE2PMVhky
Balance
0.198192226 TON
≈ $1.07
Contract type
wallet_v4r2
Asset
Date
17 May, 00:12
Sent TON
UQDX-fYs…xLMWjOdm
-
− 6.4 TON
03 May, 19:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1628,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1714763266}
− 0.01 TON
16 Apr, 14:26
Send token
UQDX-fYs…xLMWjOdm
-
− 47,842.31 SQD
16 Apr, 13:50
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
+ 47,842.31 SQD
11 Apr, 02:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3304,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1712801008}
− 0.01 TON
20 Mar, 10:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":808,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1710929098}
− 0.01 TON
16 Mar, 01:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.708 TON
16 Mar, 01:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1044","price":"2850000000","nonce":1710552477}
− 0.01 TON
10 Mar, 21:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":911,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1710105481}
− 0.01 TON
06 Mar, 13:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":613,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709730375}
− 0.01 TON
03 Mar, 21:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":569,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709501449}
− 0.01 TON
01 Mar, 20:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":352,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709323993}
− 0.01 TON
29 Feb, 17:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1458,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709227281}
− 0.01 TON
28 Feb, 12:06
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":580,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709121975}
− 0.01 TON
26 Feb, 18:05
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":487,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1708970695}
− 0.01 TON
25 Feb, 13:36
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":805,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1708868202}
− 0.01 TON
23 Feb, 22:38
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.093 TON
23 Feb, 22:38
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"327","price":"1150000000","nonce":1708727890}
− 0.01 TON
23 Feb, 09:37
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.993 TON
23 Feb, 09:36
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"637","price":"3150000000","nonce":1708680986}
− 0.01 TON
22 Feb, 10:26
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708597588}
− 1.01 TON
22 Feb, 10:25
Received TON
UQDX-fYs…xLMWjOdm
-
+ 1.1 TON
08 Feb, 10:45
Sent TON
UQDX-fYs…xLMWjOdm
-
− 5.1 TON
06 Feb, 19:10
Send token
UQDX-fYs…xLMWjOdm
-
− 5,000 GRAM
06 Feb, 19:05
Called contract
Failed
EQCvMmHh…I96L4yow
0x4d696e65
− 0.05 TON
Received TON
EQCvMmHh…I96L4yow
-
+ 0.046738 TON
How this data was fetched?
Use tonapi.io