Address
UQAACKy1y16zgKGPl5zmG7zAYwUmvo3a-HvQ0k_ZGyWwWtUl
UQAACKy1…GyWwWtUl
Balance
0.741396754 TON
≈ $2.36
Tokens
1,502.03 SQD
Contract type
wallet_v4r2
Token
Date
30 Sep 2024
Received TON
Wallet in Telegram
-
+ 0.7 TON
14 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1087,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1715675699}
− 0.01 TON
14 May 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.13 TON
10 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"1000000000","nonce":1715342392}
− 0.01 TON
04 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":338,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1714841035}
− 0.01 TON
23 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.21 TON
23 Apr 2024
Sent TON
UQDbKL1-…8XmSd4Ea
-
− 0.255 TON
23 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
23 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":69,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1713844242}
− 0.01 TON
23 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1300","price":"250000000","nonce":1713844181}
− 0.01 TON
20 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.251 TON
20 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.24 TON
19 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.121 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
+ 1,502.03 SQD
11 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":218,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712816249}
− 0.01 TON
10 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"250","price":"200000000","nonce":1712785774}
− 0.01 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":10,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712208692}
− 0.01 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":244,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712202263}
− 0.01 TON
04 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.27 TON
04 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.35 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712158974}
− 0.01 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":235,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712134439}
− 0.01 TON
03 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.28 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":321,"ref":"UQBnMygmb54qKNScoZiSy7-I0iJmlQ53U2bPu6XmsS3ERAOS","nonce":1712134218}
− 0.01 TON
How this data was fetched?
Use tonapi.io