Address
UQDxQ_ml_LISFa1G1m0qrpaGIIHn5mTfz8qyE6mhwPrW4j_S
UQDxQ_ml…wPrW4j_S
Balance
0.40689878 TON
≈ $2.37
Tokens
47,842.31 SQD
Contract type
wallet_v4r2
Token
Date
21 May 20:17
Sent TON
UQApPiRf…0lOQcFwR
9fe6-8b26-9b06-11b2
− 1.805 TON
21 May 20:08
Received TON
UQDndVcA…SSNeK7Kb
-
+ 1.75 TON
21 May 09:32
Sent TON
UQApPiRf…0lOQcFwR
9fe6-8b26-9b06-11b2
− 1.795 TON
21 May 09:06
Received TON
UQB2L56Q…X6q7lzBv
-
+ 1.75 TON
05 May 08:24
Received TON
UQAkD03B…kxoY-Q6S
-
+ 0.3 TON
28 Apr 14:18
Sent TON
UQD71DeV…fVwfNsOo
userb639bea3c6bd
− 2 TON
28 Apr 14:16
Sent TON
UQD71DeV…fVwfNsOo
userb639bea3c6bd
− 3 TON
28 Apr 13:51
Received TON
UQC0a18U…d1R8h447
-
+ 5 TON
27 Apr 19:26
Sent TON
UQD71DeV…fVwfNsOo
userb639bea3c6bd
− 1.6 TON
27 Apr 19:25
Received TON
UQBPiFXX…AzHRZHgW
-
+ 1.8 TON
18 Apr 10:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":927,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1713434863}
− 0.01 TON
16 Apr 13:50
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
07 Apr 16:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4436,"to":"UQBPiFXXUYacrJyBDPMVTqfRvT0UptqD3lNca3itAzHRZHgW","nonce":1712505670}
− 0.01 TON
13 Mar 17:00
Sent TON
UQDlePcr…KNhOa9Ks
9rqGKw3d2PEkqMD6V2RkxpXVbZABg6
− 0 TON
12 Mar 12:40
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3 TON
12 Mar 12:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.04 TON
12 Mar 12:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6135","price":"3200000000","nonce":1710246085}
− 0.01 TON
23 Feb 22:33
Sent TON
UQBPiFXX…AzHRZHgW
-
− 3.71 TON
23 Feb 21:51
Received TON
EQCfd7lZ…CkH2x39N
-
+ 3.61 TON
23 Feb 21:50
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"930","price":"3800000000","nonce":1708725014}
− 0.01 TON
22 Feb 10:40
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708598431}
− 1.01 TON
22 Feb 10:40
Contract deploy
EQDxQ_ml…wPrW4mIX
Interfaces: [wallet_v4r2]
-
22 Feb 10:33
Received TON
UQC0a18U…d1R8h447
-
+ 1.2 TON
How this data was fetched?
Use tonapi.io