Address
UQDXQNxOrIbQ9xcEzNVc9UG12blRTjAGuLYpcLTy6nC8z2hp
UQDXQNxO…6nC8z2hp
Balance
0.119332659 TON
≈ $0.63191
Tokens
757.96 SQD
Contract type
wallet_v4r2
Token
Date
08 Jun 04:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
30 May 11:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.038 TON
19 May 15:54
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
02 May 04:25
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
26 Apr 07:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"136","price":"40000000","nonce":1714115648}
− 0.01 TON
16 Apr 15:05
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
+ 757.96 SQD
15 Apr 02:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"108","price":"60000000","nonce":1713147736}
− 0.01 TON
08 Apr 05:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"125000000","nonce":1712554115}
− 0.01 TON
08 Apr 05:04
Received token
kingygm.ton
-
+ 0.3 KINGY
08 Apr 04:51
Received TON
UQD3Qk4H…38-eDp3o
-
+ 0.08 TON
08 Apr 04:39
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.15 TON
07 Apr 16:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0855 TON
07 Apr 16:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"90000000","nonce":1712507601}
− 0.01 TON
04 Apr 03:05
Sent TON
UQD3Qk4H…38-eDp3o
-
− 0.2 TON
03 Apr 18:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
03 Apr 12:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0532 TON
03 Apr 12:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"110","price":"56000000","nonce":1712145861}
− 0.01 TON
03 Apr 12:01
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.157 TON
03 Apr 11:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0741 TON
03 Apr 05:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9,"ref":"UQCk7mQY6-7BN4fnEXWemF7NVejrEUQpqnEQpzkqbdLLDw7s","nonce":1712122194}
− 0.01 TON
03 Apr 05:25
Sent TON
UQD3Qk4H…38-eDp3o
-
− 0.15 TON
03 Apr 05:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":100,"to":"UQD3Qk4HpDPbXHsUO_tl7ITOiRXKxxepD19nHwbV38-eDp3o","nonce":1712121831}
− 0.01 TON
03 Apr 05:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"110","price":"78000000","nonce":1712121256}
− 0.01 TON
03 Apr 05:09
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
03 Apr 04:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"250000000","nonce":1712117399}
− 0.01 TON
How this data was fetched?
Use tonapi.io