Address
UQCPp1fWezGWgtnGazezp3KysdRJOq_CaC2_GQV_UslN7UMO
UQCPp1fW…UslN7UMO
Balance
0.000855277 TON
≈ $0.0027
Tokens
822.35 SQD
Contract type
wallet_v4r2
Token
Date
30 Jun 2024
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 822.35 SQD
11 Jun 2024
Received TON
arthurpirojkov.ton
1
+ 0.000001 TON
27 May 2024
Sent TON
UQD_ubgA…XtTyquoM
asd
− 0.283049397 TON
25 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1661,"ref":"UQAfLT1tWczXdSJv5vuvfbL4_qEOwq4Zp-M9NExgyml9v0AI","nonce":1716610760}
− 0.01 TON
25 May 2024
Received TON
arthurpirojkov.ton
Ffg
+ 0.2 TON
25 May 2024
Received TON
arthurpirojkov.ton
Gg
+ 0.1 TON
29 Apr 2024
Sent TON
arthurpirojkov.ton
666
− 2.693 TON
29 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1100","price":"310000000","nonce":1714362666}
− 0.01 TON
29 Apr 2024
Swap tokens
EQBLDmTK…FWpDqEm2
-
− 50,797.36 SQD
+ 2.513 TON
29 Apr 2024
Received TON
arthurpirojkov.ton
555
+ 0.33 TON
26 Apr 2024
Received TON
UQAwdG74…gmxv1i9d
-
+ 0.094 TON
24 Apr 2024
Received TON
arthurpirojkov.ton
-
+ 0.005 TON
24 Apr 2024
Sent TON
arthurpirojkov.ton
tf
− 0.569069211 TON
16 Apr 2024
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 50,797.36 SQD
13 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
13 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"550000000","nonce":1713032196}
− 0.01 TON
13 Apr 2024
Received TON
UQAw_tiM…9PdfWg7Q
-
+ 0.058449924 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1038,"ref":"UQAfLT1tWczXdSJv5vuvfbL4_qEOwq4Zp-M9NExgyml9v0AI","nonce":1712229544}
− 0.01 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":871,"ref":"UQAfLT1tWczXdSJv5vuvfbL4_qEOwq4Zp-M9NExgyml9v0AI","nonce":1711356315}
− 0.01 TON
25 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.55 TON
25 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.49091 TON
25 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.225 TON
19 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
19 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"550000000","nonce":1710819029}
− 0.01 TON
17 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
How this data was fetched?
Use tonapi.io