Address
UQDGaITSbLiJa2iNdhVzzMwK_D2eNN3N0Hji2AdUOnfQPHI8
UQDGaITS…OnfQPHI8
Balance
0.005321708 TON
≈ $0.01777
Tokens
6,652.28 SQD
Contract type
wallet_v4r2
Token
Date
17 Dec 2024
Sent TON
Binance
100420774
− 0.87 TON
13 Dec 2024
Sent TON
UQARTK0u…fa44bj7c
67212353c03c50f8ed3a1b90
− 0.1 TON
12 Dec 2024
Sent TON
UQARTK0u…fa44bj7c
67212353c03c50f8ed3a1b90
− 0.1 TON
12 Dec 2024
Received TON
Binance Hot Wallet
-
+ 1.082 TON
30 Jul 2024
Sent TON
UQD-WwHk…-2axWm9h
-
− 1.91 TON
25 Jun 2024
Sent TON
UQD-WwHk…-2axWm9h
-
− 0.1 TON
31 May 2024
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1793772725608783872
+ 0.0036732 TON
19 May 2024
Sent TON
UQB7isY1…1CQE_tzB
547678
− 0.15 TON
12 May 2024
Called contract
EQBuikKB…Ec6BpgRd
0x8dff909c
− 0.008 TON
19 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2400,"ref":"UQDfDPjQxJZdD7wBG2hW3OwY_ZbmiAsK_eHyb-FsnuSjkgwo","nonce":1713505963}
− 0.01 TON
19 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Apr 2024
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 6,652.28 SQD
11 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1015","price":"1000000000","nonce":1712840842}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1104","price":"900000000","nonce":1712676158}
− 0.01 TON
08 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
05 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
04 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr 2024
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
03 Apr 2024
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
03 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
02 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"288","price":"140000000","nonce":1711908454}
− 0.01 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4964,"ref":"UQDfDPjQxJZdD7wBG2hW3OwY_ZbmiAsK_eHyb-FsnuSjkgwo","nonce":1711821746}
− 0.01 TON
30 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.8 TON
How this data was fetched?
Use tonapi.io