Address
UQDcAlUEfkgcpe8YHByWWRm56FJVnfj736Sj5ngcvtwwoHOl
Balance
0.066006487 TON
≈ $0.4395503982
Tokens
19,182 SQG
Collectibles
Contract type
wallet_v4r2
Date
27 Jun, 14:26
Received TON
UQBs1DHp…_4L_nfjd
-
+ 0 TON
09 Jun, 13:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717939345}
− 0.00001 TON
31 May, 09:50
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Click - GTM_TON. Web app GTM SEIZURE is already working. The competition is declared open!
+ 0.000000001 TON
27 May, 14:29
Sent TON
UQAwhfmv…kQmV9hBm
-
− 1.7 TON
27 May, 14:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":5788,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716820017}
− 0.1 TON
27 May, 14:25
Swap tokens
STON.fi Dex
-
− 66,056.05 SQD
+ 1.614 TON
27 May, 14:24
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
20 May, 22:55
Received TON
EQCNbnAg…Fw0LZCir
-
+ 0.000000001 TON
18 May, 08:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":21314,"ref":"","nonce":1716022032}
− 0.01 TON
18 May, 08:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":21314,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716021946}
− 0.1 TON
01 May, 17:12
Received token
UQB8X6AP…NUKj49eo
With love from $MEM and Open League 💜
+ 10 MEM
21 Apr, 05:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9866,"ref":"","nonce":1713677987}
− 0.01 TON
16 Apr, 11:21
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
+ 66,056.05 SQD
12 Apr, 17:27
Sent TON
UQAwhfmv…kQmV9hBm
-
− 2.35 TON
07 Apr, 10:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5793,"ref":"","nonce":1712484214}
− 0.01 TON
01 Apr, 21:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
01 Apr, 08:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6241","price":"2000000000","nonce":1711958653}
− 0.01 TON
01 Apr, 08:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6239","price":"2500000000","nonce":1711958495}
− 0.01 TON
30 Mar, 09:20
Sent TON
cult.ton
-
− 1.2 TON
26 Mar, 11:51
Sent TON
cult.ton
-
− 9.5 TON
26 Mar, 11:50
Swap tokens
STON.fi Dex
-
− 10 GEMSTON
+ 0.45560666 TON
26 Mar, 11:50
Swap tokens
STON.fi Dex
-
− 1 MC
+ 0.486202651 TON
26 Mar, 11:49
Send token
cult.ton
-
− 20,000 MARS
26 Mar, 11:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 10.45 TON
26 Mar, 11:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10571","price":"11000000000","nonce":1711453641}
− 0.01 TON
How this data was fetched?
Use tonapi.io