Address
UQDDrlR5B6WYI3MXsds-V6Cs3AnPzY06jzLzF4Uut7Hk4C-J
Balance
0.054427532 TON
≈ $0.29964
Contract type
wallet_v4r2
Token
Date
08 Jun 23:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1753,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1717891020}
− 0.01 TON
03 May 21:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1797,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1714772479}
− 0.01 TON
16 Apr 13:11
Send token
UQBkMlEJ…aoCIGJ7q
-
− 47,842.31 SQD
16 Apr 13:10
Received TON
UQDBlw-1…ppvbXieS
-
+ 0.12 TON
16 Apr 12:35
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
09 Apr 12:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":626,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1712666541}
− 0.01 TON
04 Apr 15:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1103,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1712245036}
− 0.01 TON
31 Mar 23:18
Sent TON
UQDBlw-1…ppvbXieS
-
− 0.6 TON
31 Mar 23:09
Received TON
UQArHyiP…HMake78q
-
+ 0.65 TON
28 Mar 14:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":849,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1711637635}
− 0.01 TON
23 Mar 14:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1049,"to":"UQBkMlEJPpFjoaNGmB3Oz3_wx2jHOhRH_7EB-oXqaoCIGJ7q","nonce":1711203557}
− 0.01 TON
17 Mar 18:26
Sent TON
UQDBlw-1…ppvbXieS
-
− 1.15 TON
17 Mar 18:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.169 TON
17 Mar 18:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"441","price":"1230000000","nonce":1710699777}
− 0.01 TON
15 Mar 21:58
Sent TON
UQC2jmGf…EaVIpDJo
-
− 6.05 TON
15 Mar 21:57
Received TON
UQBDCWtU…TW9Ge651
-
+ 0.55 TON
15 Mar 21:56
Received TON
EQDMCsPe…wJEqkgjE
-
+ 0.378336946 TON
15 Mar 21:52
Send NFT
EQAIFunA…qVeKQ-AR
-
Send NFT
EQAI…Q-AR
EQDM…kgjE
-
15 Mar 21:51
Called contract
EQCPXKOy…itxLLQbr
0x013a3ca6
− 0.075 TON
15 Mar 21:50
Received TON
UQBHOYAH…TLbmk0Do
-
+ 5.31 TON
15 Mar 12:23
Sent TON
UQDBlw-1…ppvbXieS
-
− 1.03 TON
15 Mar 11:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
15 Mar 10:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"533","price":"1100000000","nonce":1710500216}
− 0.01 TON
12 Mar 20:23
Sent TON
UQB0Q0TR…luryDi4p
-
− 1.11 TON
12 Mar 19:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
How this data was fetched?
Use tonapi.io