Address
UQD7NjaDa5vrvtOBxSuOnwTyoB9Kpcd-oYlHVWhJEkuhx-Gt
Balance
0.228920279 TON
≈ $1.602
Tokens
495 SQG
Contract type
wallet_v4r2
Date
Initiator
07 Jun, 18:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717785359}
− 0.00001 TON
03 Jun, 19:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717443617}
− 0.00001 TON
21 May, 10:38
Received TON
UQArWIbO…adNVrBKr
-
+ 0.025422223 TON
20 May, 17:13
Sent TON
UQArWIbO…adNVrBKr
-
− 0.5 TON
Sent TON
UQArWIbO…adNVrBKr
-
− 0.03 TON
19 May, 19:40
Send NFT
Bybit 1
-
17 May, 19:15
Send token
UQA-Qkrm…TjAWGe_d
-
− 10 USD₮
17 May, 15:07
Received token
UQAfWAbH…dFbwCFsx
-
+ 10 USD₮
17 May, 08:10
Received TON
EQB0XSpj…NK6n18dQ
-
+ 0.000000001 TON
17 May, 08:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":550,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715933386}
− 0.1 TON
17 May, 08:07
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.9 TON
18 Apr, 16:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":469,"ref":"UQCn5WgYQ1ijfGRYdXuo4f4f13_yf7N9HC2kOMHP8JNVmr56","nonce":1713459397}
− 0.01 TON
18 Apr, 16:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":469,"ref":"UQCn5WgYQ1ijfGRYdXuo4f4f13_yf7N9HC2kOMHP8JNVmr56","nonce":1713459353}
− 0.01 TON
16 Apr, 14:40
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
+ 310.32 SQD
01 Apr, 16:23
Sent TON
UQA-Qkrm…TjAWGe_d
-
− 7.7 TON
01 Apr, 16:21
Received TON
not-queen-wallet.ton
-
+ 7 TON
01 Apr, 16:19
Send NFT
not-queen-wallet.ton
-
01 Apr, 16:17
Received NFT
UQD7NjaD…Ekuhx-Gt
-
01 Apr, 16:17
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.77 TON
01 Apr, 16:16
Received TON
UQBsJkIy…tSSJikc9
-
+ 0.06 TON
25 Mar, 15:46
Sent TON
UQA-Qkrm…TjAWGe_d
-
− 0.95 TON
25 Mar, 15:44
Sent TON
Notcoin Royalty
22e30204-b99d-4ab5-bc83-925faf620c67
− 0.06 TON
25 Mar, 15:41
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.9 TON
21 Mar, 12:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":194,"ref":"UQCn5WgYQ1ijfGRYdXuo4f4f13_yf7N9HC2kOMHP8JNVmr56","nonce":1711024907}
− 0.01 TON
21 Mar, 12:40
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.34 TON
21 Mar, 12:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":190,"ref":"UQCn5WgYQ1ijfGRYdXuo4f4f13_yf7N9HC2kOMHP8JNVmr56","nonce":1711024733}
− 0.01 TON
How this data was fetched?
Use tonapi.io