Address
UQBnzwhTaT-8CiSUK7088l7baK2e6DyHLZKxMrTEI53L_qHz
Balance
0.455476281 TON
≈ $3.04
Tokens
0.000740503 SQD
Contract type
wallet_v4r2
Date
21 May, 20:25
Sent TON
UQApPiRf…0lOQcFwR
5748-94ac-1437-ea7c
− 1.805 TON
21 May, 20:08
Received TON
UQDb9oGZ…qgc6h2nQ
-
+ 1.75 TON
21 May, 09:57
Sent TON
UQApPiRf…0lOQcFwR
5748-94ac-1437-ea7c
− 1.795 TON
21 May, 09:07
Received TON
UQAavN-0…Bkg948nP
-
+ 1.75 TON
05 May, 08:25
Received TON
UQCTQ9kd…-cD0xKXB
-
+ 0.3 TON
28 Apr, 14:33
Sent TON
UQD71DeV…fVwfNsOo
user8fd1b2f63264
− 2 TON
28 Apr, 14:31
Sent TON
UQD71DeV…fVwfNsOo
user8fd1b2f63264
− 3 TON
28 Apr, 13:52
Received TON
UQBUxNTZ…p6hsdGnX
-
+ 5 TON
27 Apr, 19:47
Sent TON
UQD71DeV…fVwfNsOo
user8fd1b2f63264
− 1.6 TON
27 Apr, 19:46
Received TON
UQBPiFXX…AzHRZHgW
-
+ 1.8 TON
18 Apr, 10:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":927,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1713435611}
− 0.01 TON
16 Apr, 14:11
Send token
UQBPiFXX…AzHRZHgW
-
− 47,842.31 SQD
16 Apr, 13:52
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
07 Apr, 16:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1881,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1712506140}
− 0.01 TON
26 Mar, 08:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":875,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711443518}
− 0.01 TON
21 Mar, 08:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":910,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1711008299}
− 0.01 TON
17 Mar, 08:07
Sent TON
UQBPiFXX…AzHRZHgW
-
− 2.25 TON
16 Mar, 09:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
16 Mar, 09:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"846","price":"2500000000","nonce":1710580482}
− 0.01 TON
15 Mar, 05:48
Sent TON
UQDlePcr…KNhOa9Ks
xEG7vR23mZjOX7jNgQvkQLMXAzPYoW
− 0 TON
12 Mar, 07:11
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.2 TON
12 Mar, 03:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.278 TON
12 Mar, 03:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6048","price":"3450000000","nonce":1710214449}
− 0.01 TON
23 Feb, 22:40
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.33 TON
23 Feb, 22:01
Received TON
EQCfd7lZ…CkH2x39N
-
+ 3.23 TON
How this data was fetched?
Use tonapi.io