Address
UQCYGUIcFP8uTQQzwTN9pEm9EhDIxqTE5hYuecQDtdHD2uJO
Balance
0.264377936 TON
≈ $1.897
Tokens
561.98 SQD
Contract type
wallet_v4r2
Date
Initiator
05 Jul, 13:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
03 Jul, 07:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2263","price":"200000000","nonce":1719993271}
− 0.01 TON
30 Jun, 19:14
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 561.98 SQD
27 Jun, 16:53
Sent TON
UQAm9F6j…0VaiCN7A
-
− 0.6 TON
25 Jun, 12:03
Sent TON
EQBH3nwV…jsL0QqCk
99EEP4
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
23 Jun, 02:30
Sent TON
EQBH3nwV…jsL0QqCk
99EEP4
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
22 Jun, 01:22
Sent TON
EQBH3nwV…jsL0QqCk
99EEP4
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
19 Jun, 08:29
Sent TON
EQBH3nwV…jsL0QqCk
99EEP4
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
14 Jun, 14:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
14 Jun, 13:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"500000000","nonce":1718373199}
− 0.01 TON
14 Jun, 03:24
Sent TON
EQBH3nwV…jsL0QqCk
99EEP4
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
12 Jun, 02:54
Sent TON
EQBH3nwV…jsL0QqCk
99EEP4
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
09 Jun, 02:25
Sent TON
EQBH3nwV…jsL0QqCk
99EEP4
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
08 Jun, 01:45
Sent TON
EQBH3nwV…jsL0QqCk
99EEP4
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
06 Jun, 04:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717648338}
− 0.00001 TON
06 Jun, 03:02
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQBkGU2j…-JpYAaPo
-
+ 0.0238612 TON
31 May, 09:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":404,"ref":"UQAPdulzYXum3hSqqxVlHTR0m9Dh38WrBus9AfNw-gwWMzEm","nonce":1717146143}
− 0.01 TON
22 May, 07:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":794,"ref":"UQAPdulzYXum3hSqqxVlHTR0m9Dh38WrBus9AfNw-gwWMzEm","nonce":1716362961}
− 0.01 TON
20 May, 08:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":573,"ref":"UQAPdulzYXum3hSqqxVlHTR0m9Dh38WrBus9AfNw-gwWMzEm","nonce":1716193722}
− 0.01 TON
19 May, 06:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
19 May, 06:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"170000000","nonce":1716100150}
− 0.01 TON
14 May, 05:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1593,"ref":"UQAPdulzYXum3hSqqxVlHTR0m9Dh38WrBus9AfNw-gwWMzEm","nonce":1715665025}
− 0.01 TON
10 May, 12:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":376,"ref":"UQAPdulzYXum3hSqqxVlHTR0m9Dh38WrBus9AfNw-gwWMzEm","nonce":1715344410}
− 0.01 TON
09 May, 16:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0513 TON
09 May, 16:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"54000000","nonce":1715271166}
− 0.01 TON
How this data was fetched?
Use tonapi.io