Address
UQDv2UJG5m6uFGeJxLXGG-sIiKZ2JPpF9CmrLEcsG8pRkwdz
Balance
0.007832394 TON
≈ $0.04308
Contract type
wallet_v4r2
Token
Date
14 May 05:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2956,"to":"UQDc_voqa7sI7Y6H6UW8rQkUGsCh4ZmcnodsBL6OPSWtW0HD","nonce":1715663977}
− 0.01 TON
27 Apr 10:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3353,"to":"UQDc_voqa7sI7Y6H6UW8rQkUGsCh4ZmcnodsBL6OPSWtW0HD","nonce":1714213066}
− 0.01 TON
27 Apr 10:12
Received TON
UQACQE-d…hAjj1cIG
-
+ 0.035 TON
22 Apr 20:00
Sent TON
UQBd8Cl9…LvtpeURr
A
− 0.251629902 TON
22 Apr 19:59
Send token
UQBd8Cl9…LvtpeURr
Jij
− 49,500.08 SQD
22 Apr 19:57
Received TON
UQBd8Cl9…LvtpeURr
-
+ 0.2 TON
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
+ 49,500.08 SQD
10 Apr 04:40
Sent TON
UQCaMfn_…wOw1RgxZ
-
− 0.4 TON
10 Apr 03:54
Sent TON
UQCSCht4…rROSTH2k
-
− 0.5 TON
10 Apr 03:46
Sent TON
UQDc_voq…PSWtW0HD
-
− 1.7 TON
10 Apr 03:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.663 TON
10 Apr 03:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3568","price":"1750000000","nonce":1712720658}
− 0.01 TON
10 Apr 03:43
Received TON
UQAQdeuN…FWH4GuWG
-
+ 1 TON
10 Apr 03:31
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
10 Apr 03:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3560","price":"2130000000","nonce":1712718290}
− 0.01 TON
10 Apr 03:03
Sent TON
UQACuXCo…wzjhaXe5
-
− 0.05 TON
31 Mar 15:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
31 Mar 09:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"200000000","nonce":1711876617}
− 0.01 TON
30 Mar 09:53
Sent TON
UQDc_voq…PSWtW0HD
-
− 1 TON
30 Mar 09:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
30 Mar 09:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1897","price":"900000000","nonce":1711792294}
− 0.01 TON
27 Mar 08:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":300,"to":"UQBGncpr1wMgJH5BzcSqKc-7EaCHxGOjLICT_y6okQlEMTj0","nonce":1711528214}
− 0.01 TON
25 Mar 08:27
Sent TON
UQDc_voq…PSWtW0HD
-
− 1 TON
25 Mar 08:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":830,"to":"UQDUt2rq6gIrVwZJPXgHIgpOgEh4qFLi5MrP-VWWtYHKOPVS","nonce":1711355212}
− 0.01 TON
25 Mar 08:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
How this data was fetched?
Use tonapi.io