Address
UQAAxmxkEDGS1PAO2kM-_m2rzjwQlog8Xvlzep4Sz2DekiUe
Balance
0.013830008 TON
≈ $0.1010365064
Tokens
594.7 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 15:09
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
+ 594.7 SQD
06 Apr, 17:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":15,"ref":"","nonce":1712425846}
− 0.01 TON
06 Apr, 03:28
Send NFT
UQA-wEpU…Ios1qjQx
-
06 Apr, 03:27
Received TON
UQA-wEpU…Ios1qjQx
-
+ 0.05 TON
05 Apr, 19:21
Sent TON
UQB5HL5Q…UaoaanHr
-
− 0.06 TON
05 Apr, 18:48
Received NFT
UQATi7Af…4SOeZ0Mh
-
05 Apr, 18:32
Send NFT
UQATi7Af…4SOeZ0Mh
-
05 Apr, 18:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7,"ref":"","nonce":1712340547}
− 0.01 TON
05 Apr, 18:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7,"ref":"","nonce":1712340511}
− 0.01 TON
05 Apr, 07:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":143,"ref":"","nonce":1712300542}
− 0.01 TON
05 Apr, 07:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":331,"ref":"","nonce":1712300496}
− 0.01 TON
05 Apr, 07:01
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.345 TON
03 Apr, 12:34
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
03 Apr, 12:33
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
03 Apr, 11:44
Sent TON
UQAGSKKU…3jKQ_CwG
-
− 0.06 TON
03 Apr, 08:10
Received NFT
UQDVIZqm…XPp0hPoc
-
03 Apr, 06:54
Send NFT
UQDapf09…BvsfN560
-
03 Apr, 06:53
Send NFT
UQDapf09…BvsfN560
-
02 Apr, 06:52
Swap tokens
STON.fi Dex
-
− 0.11 ARBUZ
+ 0.053627655 TON
01 Apr, 15:45
Send NFT
UQDapf09…BvsfN560
-
01 Apr, 13:02
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.1 ARBUZ
01 Apr, 11:25
Received TON
UQA_L3Hz…vxclaA2F
-
+ 1 TON
01 Apr, 10:35
Sent TON
UQC0ofMr…dgKIWwLD
-
− 0.135 TON
01 Apr, 05:15
Received NFT
UQBaoh8N…6Sfk8f_W
-
01 Apr, 05:10
Sent TON
UQBaoh8N…6Sfk8f_W
-
− 0.135 TON
How this data was fetched?
Use tonapi.io