Address
UQAGWbXXGA3DLYWTaH1vlcZOV5M22bjiq1sEEtNzkZP-vECC
UQAGWbXX…kZP-vECC
Balance
0.020951611 TON
≈ $0.07178
Tokens
585.25 SQD
Contract type
wallet_v4r2
Token
Date
30 Jun 2024
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 584.82 SQD
14 Jun 2024
Sent TON
EQBH3nwV…jsL0QqCk
WU6PSM
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
29 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":711,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1716994284}
− 0.01 TON
17 May 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.038 TON
15 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"807","price":"40000000","nonce":1715796621}
− 0.01 TON
14 May 2024
Mint token
Squid Egg
-
+ 189 SQG
02 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":210,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714691961}
− 0.1 TON
29 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1094,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1714420535}
− 0.01 TON
29 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
29 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
29 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"552","price":"100000000","nonce":1714417913}
− 0.01 TON
29 Apr 2024
Received TON
Wallet in Telegram
-
+ 0.45 TON
21 Apr 2024
Sent TON
UQBhFIs7…M79iYdiU
-
− 0.090999999 TON
21 Apr 2024
Send token
EQCqNjAP…2cGS3FWx
-
− 2,579.05 SQD
17 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
17 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"544","price":"140000000","nonce":1713314463}
− 0.01 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
+ 2,579.49 SQD
07 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":107,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1712451604}
− 0.01 TON
05 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":168,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1712329997}
− 0.01 TON
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"143","price":"200000000","nonce":1712137275}
− 0.01 TON
02 Apr 2024
Send NFT
UQBhFIs7…M79iYdiU
-
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1126,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1712036495}
− 0.01 TON
02 Apr 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.75 TON
01 Apr 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.87222 TON
How this data was fetched?
Use tonapi.io