Address
UQCkxCVtpMXWltXC8x4Bck0v3WDWx4EK3CvWdkAKKIgMKhzs
Balance
0.014149842 TON
≈ $0.1054198604
Tokens
0.696866138 SQD
Collectibles
Contract type
wallet_v4r2
Date
Initiator
09 Jul, 17:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720547754}
− 0.00001 TON
06 Jul, 22:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720305240}
− 0.00001 TON
04 Jul, 18:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720119542}
− 0.00001 TON
22 May, 07:18
Sent TON
UQAbUVPm…EvS07v7q
-
− 0.22 TON
21 May, 07:48
Send token
UQAbUVPm…EvS07v7q
-
− 13,792 SQG
20 May, 22:57
Received TON
EQB1C5Bi…tEGlcqqQ
-
+ 0.000000001 TON
20 May, 05:22
Sent TON
UQAbUVPm…EvS07v7q
-
− 3 TON
20 May, 02:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":15325,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716171651}
− 0.1 TON
20 May, 02:17
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1 TON
20 May, 02:10
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
20 May, 02:09
Received NFT
UQCkxCVt…KIgMKhzs
-
20 May, 02:06
Received TON
UQAbUVPm…EvS07v7q
-
+ 5 TON
18 Apr, 10:44
Sent TON
UQAbUVPm…EvS07v7q
-
− 0.45 TON
16 Apr, 13:40
Send token
UQAbUVPm…EvS07v7q
-
− 49,277 SQD
16 Apr, 12:26
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
+ 49,277.7 SQD
14 Apr, 20:02
Send token
UQAbUVPm…EvS07v7q
-
− 6,031 LSQG
14 Apr, 19:59
Received TON
xRocket Bot
-
+ 0.585256408 TON
12 Apr, 14:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":6702,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712933370}
− 0.1 TON
10 Apr, 19:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":7920,"to":"UQAbUVPmACQj1SmWy-DFyjQLpbDx9Jx6KLOsmXyGEvS07v7q","nonce":1712775977}
− 0.01 TON
10 Apr, 18:47
Received TON
UQAbUVPm…EvS07v7q
-
+ 0.15 TON
09 Apr, 13:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":527,"ref":"UQB0XyQw6gDiT2_hAxA7jqLZfapxI_aHmd5WErLr9FDoBGs9","nonce":1712670424}
− 0.01 TON
02 Apr, 10:58
Sent TON
UQAbUVPm…EvS07v7q
-
− 1.9 TON
01 Apr, 09:00
Received TON
UQAbUVPm…EvS07v7q
-
+ 1.8 TON
30 Mar, 21:30
Sent TON
fanton.t.me
73870ca8c27b4f55dbaf338f19c3ca0d24
− 1 TON
30 Mar, 21:28
Received TON
UQAbUVPm…EvS07v7q
-
+ 1 TON
How this data was fetched?
Use tonapi.io