Address
UQDtBhpAmlcjFnCo1JI9eZIEVahFADHahhqm3aRPVsCZ98KU
UQDtBhpA…VsCZ98KU
Balance
0.44073798 TON
≈ $2.53
Contract type
wallet_v4r2
Token
Date
17 May 00:04
Sent TON
UQDX-fYs…xLMWjOdm
-
− 6.2 TON
03 May 19:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1627,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1714763134}
− 0.01 TON
16 Apr 14:25
Send token
UQDX-fYs…xLMWjOdm
-
− 47,842.31 SQD
16 Apr 13:48
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
+ 47,842.31 SQD
11 Apr 02:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3305,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1712800830}
− 0.01 TON
20 Mar 09:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":808,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1710928763}
− 0.01 TON
16 Mar 01:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.679 TON
16 Mar 01:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1044","price":"2820000000","nonce":1710552018}
− 0.01 TON
10 Mar 21:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":911,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1710105231}
− 0.01 TON
06 Mar 13:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":612,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709730085}
− 0.01 TON
03 Mar 21:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":569,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709501316}
− 0.01 TON
01 Mar 20:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":353,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709323869}
− 0.01 TON
29 Feb 17:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1459,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709227075}
− 0.01 TON
28 Feb 12:02
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":581,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1709121756}
− 0.01 TON
26 Feb 18:01
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":496,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1708970492}
− 0.01 TON
25 Feb 12:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":799,"to":"UQDX-fYsh-FKI4HBnO1mmcC6lQTXmnb-YE9Z_wSexLMWjOdm","nonce":1708865864}
− 0.01 TON
23 Feb 22:31
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.14 TON
23 Feb 22:30
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"327","price":"1200000000","nonce":1708727436}
− 0.01 TON
23 Feb 09:26
Received TON
EQCfd7lZ…CkH2x39N
-
+ 3.021 TON
23 Feb 09:25
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"639","price":"3180000000","nonce":1708680317}
− 0.01 TON
22 Feb 10:15
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708596928}
− 1.01 TON
22 Feb 09:59
Received TON
UQDX-fYs…xLMWjOdm
-
+ 1.1 TON
08 Feb 10:46
Sent TON
UQDX-fYs…xLMWjOdm
-
− 4.71 TON
06 Feb 19:06
Send token
UQDX-fYs…xLMWjOdm
-
− 9,000 GRAM
06 Feb 18:39
Called contract
Failed
EQCba5q9…bW0bqF2Z
GramSubmitProofOfWork
− 0.05 TON
Received TON
EQCba5q9…bW0bqF2Z
-
+ 0.046738 TON
How this data was fetched?
Use tonapi.io