Address
UQBxzX_4EkAYpjCwDcPGUhCuGrrZq1_nE3WNwRWQd44R6FSY
Balance
0.067671797 TON
≈ $0.36901
Tokens
4,619.17 SQD
Contract type
wallet_v4r2
Token
Date
25 Aug 15:30
Received TON
UQAztb4a…Nk1GTCsG
-
+ 0.065091892 TON
25 Aug 15:28
Sent TON
UQAztb4a…Nk1GTCsG
-
− 0.07 TON
28 Jul 11:29
Received NFT
UQBxzX_4…d44R6FSY
Verify reward claim: 500,000 $NOT
16 Jun 23:51
Sent TON
EQBH3nwV…jsL0QqCk
CGM8SS
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
13 Jun 04:23
Sent TON
EQBH3nwV…jsL0QqCk
CGM8SS
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
11 Jun 03:12
Sent TON
EQBH3nwV…jsL0QqCk
CGM8SS
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
08 Jun 10:55
Sent TON
EQBH3nwV…jsL0QqCk
CGM8SS
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
08 Jun 10:52
Sent TON
EQBH3nwV…jsL0QqCk
CGM8SS
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
21 May 08:37
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1792836539341316096
+ 0.0036732 TON
20 May 17:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":364,"ref":"UQBD0ofZ96uzT-IsVsXzmpaLFGdsPqu_do899GsPOROj294k","nonce":1716226692}
− 0.01 TON
16 May 23:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"903","price":"300000000","nonce":1715902784}
− 0.01 TON
14 May 09:21
Received TON
EQD0f-0f…Y9O2SUX4
-
+ 0.000000001 TON
08 May 15:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
08 May 15:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2608","price":"230000000","nonce":1715182159}
− 0.01 TON
17 Apr 03:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":641,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713325316}
− 0.1 TON
17 Apr 03:35
Sent TON
UQAztb4a…Nk1GTCsG
-
− 1 TON
16 Apr 14:12
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
+ 4,619.17 SQD
12 Apr 03:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
12 Apr 03:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1255","price":"650000000","nonce":1712894001}
− 0.01 TON
05 Apr 15:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":693,"ref":"UQCZztQUXCEnlP1d6pBeFaRjjrUOOvv93nONy6kKoOxdMHWZ","nonce":1712332180}
− 0.01 TON
02 Apr 14:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
02 Apr 13:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"927","price":"600000000","nonce":1712063897}
− 0.01 TON
29 Mar 15:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":134,"ref":"UQCZztQUXCEnlP1d6pBeFaRjjrUOOvv93nONy6kKoOxdMHWZ","nonce":1711727575}
− 0.01 TON
29 Mar 02:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":458,"ref":"UQCZztQUXCEnlP1d6pBeFaRjjrUOOvv93nONy6kKoOxdMHWZ","nonce":1711678517}
− 0.01 TON
26 Mar 23:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":391,"ref":"UQCZztQUXCEnlP1d6pBeFaRjjrUOOvv93nONy6kKoOxdMHWZ","nonce":1711495228}
− 0.01 TON
How this data was fetched?
Use tonapi.io