Address
UQAIrqwqqOie1ofRg4ZZYHm55_oC4zj09ePgUScBNioMwEsk
Balance
0.157324582 TON
≈ $1.048
Tokens
5,477 SQG
Contract type
wallet_v4r2
Date
24 Jun, 23:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719272728}
− 0.00001 TON
08 Jun, 22:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717886756}
− 0.00001 TON
24 May, 12:57
Received TON
EQAB5JyP…98jCWqmL
-
+ 0.000000001 TON
24 May, 06:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":4951,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716533262}
− 0.1 TON
14 May, 09:20
Received TON
EQAB5JyP…98jCWqmL
-
+ 0.000000001 TON
03 May, 02:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1290,"ref":"UQDN-ZEtAPsG3p_JA8-sumxUBTfT5scaB7MtBr04cNA5SYF_","nonce":1714703882}
− 0.01 TON
27 Apr, 14:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1153,"ref":"UQDN-ZEtAPsG3p_JA8-sumxUBTfT5scaB7MtBr04cNA5SYF_","nonce":1714229230}
− 0.01 TON
22 Apr, 05:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1235,"ref":"UQDN-ZEtAPsG3p_JA8-sumxUBTfT5scaB7MtBr04cNA5SYF_","nonce":1713762237}
− 0.01 TON
22 Apr, 05:03
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Apr, 01:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1136,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713750328}
− 0.1 TON
16 Apr, 14:46
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
+ 10,839.48 SQD
16 Apr, 01:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1209","price":"550000000","nonce":1713230388}
− 0.01 TON
12 Apr, 00:11
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr, 03:13
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr, 15:45
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr, 06:01
Sent TON
UQDThYMu…oZtd0uCj
-
− 4 TON
10 Apr, 02:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"312","price":"400000000","nonce":1712715450}
− 0.01 TON
09 Apr, 20:58
Received TON
EQA2JYPG…TEdacbUG
-
+ 4.167 TON
09 Apr, 10:02
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
09 Apr, 03:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
09 Apr, 01:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"491","price":"300000000","nonce":1712626896}
− 0.01 TON
08 Apr, 11:47
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
07 Apr, 11:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":774,"ref":"UQDN-ZEtAPsG3p_JA8-sumxUBTfT5scaB7MtBr04cNA5SYF_","nonce":1712489903}
− 0.01 TON
07 Apr, 11:32
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
06 Apr, 00:05
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io