Address
UQCk8rvxynJrWwcapRLAi8Qg1qgZzJLawu0FO_EjsHS-SP30
Balance
0.61517698 TON
≈ $4.069
Tokens
1,689.66 SQD
Collectibles
Contract type
wallet_v4r2
Date
12 Jul, 04:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720758145}
− 0.00001 TON
08 Jul, 13:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
08 Jul, 13:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5747","price":"400000000","nonce":1720446453}
− 0.01 TON
08 Jul, 13:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720446321}
− 0.00001 TON
30 Jun, 19:15
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,689.66 SQD
17 Jun, 11:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718624720}
− 0.00001 TON
13 Jun, 18:35
Sent TON
EQBH3nwV…jsL0QqCk
DH702K
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
09 Jun, 16:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":886,"ref":"UQA2-FJZ4WH9TmicvDOrKC_fVn99GfXVsF9UGD3-umbAXWOM","nonce":1717948855}
− 0.01 TON
05 Jun, 20:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1181,"ref":"UQA2-FJZ4WH9TmicvDOrKC_fVn99GfXVsF9UGD3-umbAXWOM","nonce":1717618817}
− 0.01 TON
02 Jun, 13:11
Sent TON
Kucoin 1
1870327683
− 1.6 TON
01 Jun, 20:30
Received TON
UQATx1sx…DNBLFT6h
-
+ 1.65 TON
01 Jun, 20:06
Sent TON
UQBp8wLI…iU2Ig-Nl
-
− 1 TON
01 Jun, 10:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1506,"ref":"UQA2-FJZ4WH9TmicvDOrKC_fVn99GfXVsF9UGD3-umbAXWOM","nonce":1717237051}
− 0.01 TON
01 Jun, 10:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1506,"ref":"UQA2-FJZ4WH9TmicvDOrKC_fVn99GfXVsF9UGD3-umbAXWOM","nonce":1717236941}
− 0.01 TON
29 May, 18:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
29 May, 18:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3005","price":"400000000","nonce":1717008508}
− 0.01 TON
25 May, 05:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
25 May, 05:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5599","price":"600000000","nonce":1716613542}
− 0.01 TON
17 May, 18:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
17 May, 18:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"320000000","nonce":1715972237}
− 0.01 TON
17 May, 18:55
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
15 May, 17:28
Sent TON
OKX 1
6143871
− 2 TON
15 May, 17:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3441","price":"300000000","nonce":1715794024}
− 0.01 TON
15 May, 17:26
Send token
EQDWXs7v…lYxKh9q-
Call: DedustSwap
− 4,073.85 TLB500
Received TON
EQDa4VOn…tXCNICq_
-
+ 1.947 TON
13 May, 18:12
Sent TON
UQDkIL3m…VZAblXha
-
− 0.1 TON
How this data was fetched?
Use tonapi.io