Address
UQDGhCkfYWOtgeRCUXbeZgrVqUuUqdL8VK3vzo4Rg-ym4cry
Balance
0.088937768 TON
≈ $0.6508999489
Tokens
1,955.72 SQD
Contract type
wallet_v4r2
Date
Initiator
03 Jul, 06:58
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Jun, 12:53
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1801653294099783681
+ 0.0036732 TON
15 Jun, 08:32
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1801653294099783680
+ 0.0036732 TON
13 Jun, 02:12
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1795125872113741825
+ 0.0036732 TON
19 May, 14:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0475 TON
19 May, 14:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"548","price":"50000000","nonce":1716128193}
− 0.01 TON
30 Apr, 16:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.03705 TON
30 Apr, 09:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"322","price":"39000000","nonce":1714468388}
− 0.01 TON
20 Apr, 04:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":114,"ref":"UQDoTG469V5WNDJjAFWMUnMXW4ELHjLlpUrvZ3W5Sn9MyCDl","nonce":1713586861}
− 0.01 TON
16 Apr, 15:06
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
+ 1,955.72 SQD
16 Apr, 09:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.03705 TON
16 Apr, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"119","price":"39000000","nonce":1713256768}
− 0.01 TON
12 Apr, 09:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"163","price":"120000000","nonce":1712914837}
− 0.01 TON
09 Apr, 02:36
Sent TON
UQDoTG46…Sn9MyCDl
-
− 0.02 TON
08 Apr, 08:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":110,"ref":"UQDoTG469V5WNDJjAFWMUnMXW4ELHjLlpUrvZ3W5Sn9MyCDl","nonce":1712564986}
− 0.01 TON
08 Apr, 02:41
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr, 02:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":115,"ref":"UQDoTG469V5WNDJjAFWMUnMXW4ELHjLlpUrvZ3W5Sn9MyCDl","nonce":1712371603}
− 0.01 TON
03 Apr, 14:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":998,"ref":"UQDoTG469V5WNDJjAFWMUnMXW4ELHjLlpUrvZ3W5Sn9MyCDl","nonce":1712153352}
− 0.01 TON
03 Apr, 14:08
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.32 TON
03 Apr, 14:05
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.55 TON
03 Apr, 14:01
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.028 TON
01 Apr, 03:25
Send NFT
UQDoTG46…Sn9MyCDl
-
01 Apr, 03:16
Sent TON
Notcoin Royalty
9903b324-3e1a-4e34-b45b-4b7b9b4d2568
− 0.06 TON
01 Apr, 03:15
Contract deploy
EQDGhCkf…g-ym4Zc3
Interfaces: [wallet_v4r2]
-
01 Apr, 03:14
Received TON
UQDoTG46…Sn9MyCDl
-
+ 0.14 TON
How this data was fetched?
Use tonapi.io