Address
UQD-kBj2cHOzlLsdMv3p8xtZGC1EHrpPEnSMhXLVvGrZGoaq
UQD-kBj2…vGrZGoaq
Balance
0.246205587 TON
≈ $1.28
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 13:52
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
+ 47,842.31 SQD
27 Mar 19:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1117,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1711566896}
− 0.01 TON
27 Mar 19:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1242,"to":"UQD-kBj2cHOzlLsdMv3p8xtZGC1EHrpPEnSMhXLVvGrZGoaq","nonce":1711566711}
− 0.01 TON
27 Mar 19:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1381,"to":"UQD-kBj2cHOzlLsdMv3p8xtZGC1EHrpPEnSMhXLVvGrZGoaq","nonce":1711566561}
− 0.01 TON
19 Mar 20:46
Sent TON
UQDlePcr…KNhOa9Ks
qG9Km8Moz21lppW5LzVldZQbEAX5w7
− 0 TON
19 Mar 20:42
Sent TON
UQBj96aE…THxd8h0a
4991171088093164179
− 0.0258 TON
19 Mar 20:35
Received TON
UQAAhUAO…5zW4GqDt
-
+ 0.3 TON
19 Mar 20:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":199,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1710879915}
− 0.01 TON
18 Mar 18:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":225,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1710785522}
− 0.01 TON
17 Mar 12:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":140,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1710680358}
− 0.01 TON
16 Mar 19:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":271,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1710616132}
− 0.01 TON
15 Mar 09:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":847,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1710494822}
− 0.01 TON
11 Mar 05:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":391,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1710133514}
− 0.01 TON
09 Mar 07:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":796,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1709971145}
− 0.01 TON
05 Mar 13:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1015,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1709646899}
− 0.01 TON
01 Mar 16:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3309,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1709311919}
− 0.01 TON
01 Mar 16:49
Received TON
UQD4MeVw…L0_OWB71
-
+ 0.2 TON
24 Feb 12:42
Sent TON
UQAAhUAO…5zW4GqDt
-
− 2.13 TON
24 Feb 12:37
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":973,"to":"UQAAhUAO16SqKzdZcy_HR_iSqdWGW6ul0mn97AeF5zW4GqDt","nonce":1708778257}
− 0.01 TON
22 Feb 23:55
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.71 TON
22 Feb 21:30
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"179","price":"1800000000","nonce":1708637408}
− 0.01 TON
22 Feb 14:49
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.38 TON
22 Feb 14:48
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"106","price":"400000000","nonce":1708613298}
− 0.01 TON
22 Feb 11:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708600786}
− 1.01 TON
22 Feb 11:19
Contract deploy
EQD-kBj2…vGrZGttv
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io