Address
UQCxnsNctO_QXx4tHrPfs8rVIuee9YTlgsAjwd1V9gMWuChD
Balance
0.663613167 TON
≈ $4.463
Tokens
12,245 SQG
Collectibles
Contract type
wallet_v4r2
Date
22 Jul, 22:33
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
22 Jul, 22:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1721687240}
− 0.00001 TON
02 Jul, 21:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719955960}
− 0.00001 TON
02 Jul, 21:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719955889}
− 0.00001 TON
27 Jun, 23:04
Sent TON
EQBH3nwV…jsL0QqCk
HG34VG
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
27 Jun, 23:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719529355}
− 0.00001 TON
27 Jun, 23:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719529326}
− 0.00001 TON
03 Jun, 20:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717447287}
− 0.00001 TON
03 Jun, 20:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1114,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717447108}
− 0.1 TON
03 Jun, 20:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717446977}
− 0.00001 TON
22 May, 03:09
Received TON
EQB2wbFx…NS4xmQES
-
+ 0.000000001 TON
22 May, 03:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4500,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716347188}
− 0.1 TON
17 May, 01:13
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
14 May, 09:13
Received TON
EQB2wbFx…NS4xmQES
-
+ 0.000000001 TON
03 May, 08:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2218,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714726663}
− 0.1 TON
21 Apr, 23:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":6888,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713740594}
− 0.1 TON
16 Apr, 14:11
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
+ 3,481.74 SQD
16 Apr, 05:50
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
11 Apr, 03:52
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 22:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
01 Apr, 07:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2451","price":"1000000000","nonce":1711957510}
− 0.01 TON
01 Apr, 07:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2451","price":"1000000000","nonce":1711957411}
− 0.01 TON
01 Apr, 03:44
Sent TON
OKX 1
6124718
− 1.2 TON
01 Apr, 03:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2396","price":"840000000","nonce":1711942903}
− 0.01 TON
01 Apr, 03:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2387","price":"950000000","nonce":1711940633}
− 0.01 TON
How this data was fetched?
Use tonapi.io