Address
UQDHVWUp9-8VF0pH2rt3cbzWoB8jnegQU-Nm4TTYVCqUka0Q
Balance
0.410244531 TON
≈ $2.01
Tokens
73,641 SQD
Collectibles
Contract type
wallet_v4r2
Asset
Date
30 Jun, 19:15
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 19,041 SQD
17 Jun, 13:22
Received TON
UQAyt0EJ…O7_ftmLZ
-
+ 0.4 TON
17 Jun, 12:34
Received token
UQAkLsdx…WJlVKNdl
-
+ 54,600 SQD
01 Jun, 02:40
Unknown
UQDHVWUp…VCqUka0Q
Something happened but we don't understand what.
-
01 Jun, 02:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6334,"ref":"","nonce":1717209557}
− 0.01 TON
18 May, 06:25
Sent TON
UQDfDpDr…9wGSXw9L
-
− 1.2 TON
18 May, 06:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
18 May, 06:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"19909","price":"1200000000","nonce":1716013191}
− 0.01 TON
22 Apr, 08:04
Sent TON
UQBYqS4C…JtyNhXKt
-
− 6.121 TON
20 Apr, 11:54
Swap tokens
STON.fi Dex
-
− 66,086.24 SQD
+ 2.106 TON
16 Apr, 12:52
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
+ 66,086.24 SQD
15 Apr, 15:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.99 TON
15 Apr, 15:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10720","price":"4200000000","nonce":1713196022}
− 0.01 TON
05 Apr, 14:19
Sent TON
UQDhwXg7…0XMUQRAk
-
− 2 TON
03 Apr, 17:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":909,"ref":"","nonce":1712164558}
− 0.01 TON
02 Apr, 21:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1804,"ref":"","nonce":1712092645}
− 0.01 TON
01 Apr, 10:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":819,"ref":"","nonce":1711967178}
− 0.01 TON
31 Mar, 15:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1333,"ref":"","nonce":1711899693}
− 0.01 TON
31 Mar, 14:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1273,"ref":"","nonce":1711894342}
− 0.01 TON
30 Mar, 12:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2378,"ref":"","nonce":1711802276}
− 0.01 TON
28 Mar, 01:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1841,"ref":"","nonce":1711590973}
− 0.01 TON
25 Mar, 20:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
25 Mar, 20:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1102","price":"1100000000","nonce":1711399397}
− 0.01 TON
24 Mar, 12:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
24 Mar, 12:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"617","price":"600000000","nonce":1711283284}
− 0.01 TON
How this data was fetched?
Use tonapi.io