Address
UQAFzmYVNr1vaEarWviJgIzTa0AAjn4ZYKhwDYdMqVsrTw_P
Balance
0.003126899 TON
≈ $0.0210282394
Tokens
202.81 SQD
Contract type
wallet_v4r2
Date
28 May, 10:51
Sent TON
UQCw6lId…AWx0iBsv
-
− 0.041 TON
28 Apr, 14:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.02375 TON
28 Apr, 13:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"107","price":"25000000","nonce":1714311739}
− 0.01 TON
16 Apr, 14:26
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
+ 202.81 SQD
15 Apr, 11:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":31,"ref":"UQAWsz822zQgpHk_catDmw_W8dt1ygWifVa2cpY4F75Jpmak","nonce":1713181008}
− 0.01 TON
11 Apr, 09:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"117","price":"300000000","nonce":1712828778}
− 0.01 TON
11 Apr, 09:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"117","price":"300000000","nonce":1712828707}
− 0.01 TON
11 Apr, 09:42
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.19 TON
10 Apr, 14:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
09 Apr, 07:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"375","price":"300000000","nonce":1712646795}
− 0.01 TON
09 Apr, 07:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"375","price":"300000000","nonce":1712646730}
− 0.01 TON
09 Apr, 07:08
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
09 Apr, 07:07
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.14 TON
29 Mar, 12:22
Sent TON
UQCw6lId…AWx0iBsv
-
− 0.19 TON
24 Mar, 08:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"126","price":"4000000000","nonce":1711268282}
− 0.01 TON
17 Mar, 14:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":211,"ref":"UQAWsz822zQgpHk_catDmw_W8dt1ygWifVa2cpY4F75Jpmak","nonce":1710686326}
− 0.01 TON
17 Mar, 14:37
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.74 TON
17 Mar, 14:36
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.9 TON
17 Mar, 06:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3,"ref":"UQAWsz822zQgpHk_catDmw_W8dt1ygWifVa2cpY4F75Jpmak","nonce":1710655878}
− 0.01 TON
16 Mar, 16:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"UQAWsz822zQgpHk_catDmw_W8dt1ygWifVa2cpY4F75Jpmak","nonce":1710606123}
− 0.01 TON
16 Mar, 16:21
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.47 TON
16 Mar, 16:20
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.5 TON
16 Mar, 16:17
Sent TON
UQCw6lId…AWx0iBsv
-
− 1.5 TON
16 Mar, 16:16
Contract deploy
EQAFzmYV…qVsrT1IK
Interfaces: [wallet_v4r2]
-
16 Mar, 15:53
Received TON
UQCZ-7ak…X45pa01R
-
+ 1.615 TON
How this data was fetched?
Use tonapi.io