Address
UQDnYNDr1nZzhhV0y3azzOZ-lgriEaa4QjoNUgyDfmtV6_fu
UQDnYNDr…fmtV6_fu
Balance
0.007113203 TON
≈ $0.03449
Tokens
1,434.48 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
22 Jun 2024
Sent TON
UQDa4NV9…1dFIx_Me
-
− 0.1647 TON
28 May 2024
Send token
UQDa4NV9…1dFIx_Me
-
− 10.3 USD₮
27 May 2024
Swap tokens
STON.fi Dex
-
− 1.6 TON
+ 10.33 USD₮
14 May 2024
Mint token
Squid Egg
-
+ 1,395 SQG
11 May 2024
Sent TON
quackquack.ton
-
− 0.200000003 TON
10 May 2024
Called contract
EQCnBscE…OQfHGjDw
0x000007e4
− 0.008 TON
Received TON
EQCnBscE…OQfHGjDw
-
+ 0.0033536 TON
09 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1551,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715271650}
− 0.1 TON
16 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
16 Apr 2024
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
+ 1,434.48 SQD
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09595 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"141","price":"101000000","nonce":1712792131}
− 0.01 TON
09 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"375","price":"170000000","nonce":1712645499}
− 0.01 TON
05 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08455 TON
05 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"129","price":"89000000","nonce":1712308076}
− 0.01 TON
04 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.11305 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"196","price":"119000000","nonce":1712207705}
− 0.01 TON
03 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr 2024
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
02 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1748 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"387","price":"186000000","nonce":1712061893}
− 0.01 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"387","price":"184000000","nonce":1712061816}
− 0.01 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"160","price":"75000000","nonce":1711898031}
− 0.01 TON
30 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"142","price":"80000000","nonce":1711784896}
− 0.01 TON
How this data was fetched?
Use tonapi.io