Address
UQBgPJTV26ReI149D_HQqAynJJ-leB6R1XjVW0oi0W2-lnpU
UQBgPJTV…0W2-lnpU
Balance
0.013022188 TON
≈ $0.06309
Tokens
0.5 JETTON
Contract type
wallet_v4r2
Token
Date
15 Jul 06:18
Sent TON
UQCS9puQ…sf1jno9y
-
− 0.17 TON
15 Jul 06:10
Sent TON
UQBrEX1_…4x8YVBAF
-
− 0.15 TON
06 May 08:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4008,"ref":"UQAfLT1tWczXdSJv5vuvfbL4_qEOwq4Zp-M9NExgyml9v0AI","nonce":1714982398}
− 0.01 TON
16 Apr 14:43
Send token
UQCS9puQ…sf1jno9y
-
− 48,162 SQD
16 Apr 13:53
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
+ 48,162.19 SQD
11 Apr 16:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2627,"ref":"UQAfLT1tWczXdSJv5vuvfbL4_qEOwq4Zp-M9NExgyml9v0AI","nonce":1712852703}
− 0.01 TON
11 Apr 07:06
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
09 Apr 11:38
Sent TON
UQB2cT6J…QD8bt1xj
-
− 0.06 TON
08 Apr 13:27
Sent TON
UQDj7I2g…nGV0-Y0l
-
− 0.08 TON
08 Apr 13:22
Sent TON
UQBrEX1_…4x8YVBAF
-
− 0.1 TON
Received TON
UQBrEX1_…4x8YVBAF
-
+ 0.099 TON
08 Apr 13:13
Sent TON
UQBrEX1_…4x8YVBAF
-
− 0.05 TON
Received TON
UQBrEX1_…4x8YVBAF
-
+ 0.049 TON
06 Apr 23:07
Received token
UQBLrImP…-uQHEjUR
-
+ 0.5 JETTON
30 Mar 12:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
30 Mar 11:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"300000000","nonce":1711798559}
− 0.01 TON
28 Mar 05:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"301","price":"297000000","nonce":1711604084}
− 0.01 TON
27 Mar 09:58
Sent TON
UQBrEX1_…4x8YVBAF
-
− 0.07 TON
Received TON
UQBrEX1_…4x8YVBAF
-
+ 0.069 TON
27 Mar 06:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
27 Mar 04:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"100000000","nonce":1711512236}
− 0.01 TON
26 Mar 14:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1178 TON
26 Mar 13:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"124000000","nonce":1711460855}
− 0.01 TON
26 Mar 04:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1406 TON
26 Mar 03:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"148000000","nonce":1711422628}
− 0.01 TON
25 Mar 16:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1406 TON
25 Mar 16:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"148000000","nonce":1711383216}
− 0.01 TON
25 Mar 10:28
Sent TON
UQBOjZ8z…fh625KA1
-
− 1 TON
How this data was fetched?
Use tonapi.io