Address
UQALXnYy5pLNYe_A-oChqeCkSQuOWG7Mlh51EA3BR6Ds5x9L
Balance
0.078463735 TON
≈ $0.5869087378
Tokens
2,338 SQG
Contract type
wallet_v4r2
Date
Initiator
17 Jun, 13:11
Received TON
EQCUYsF0…rEAk9aHB
-
+ 0.000000001 TON
17 Jun, 13:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2598,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718629684}
− 0.1 TON
17 Jun, 13:03
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.31 TON
17 Jun, 13:02
Swap tokens
STON.fi Dex
-
− 4,700 SQD
+ 0.121683114 TON
17 Jun, 12:59
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718629169}
− 0.00001 TON
15 Jun, 19:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.418 TON
15 Jun, 10:49
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718448542}
− 0.00001 TON
15 Jun, 10:48
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"pet","nonce":1718448474}
− 0.00001 TON
15 Jun, 10:39
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"4000","price":"440000000","nonce":1718447937}
− 0.01 TON
21 May, 05:31
Send token
Binance
105718388
− 23,418 NOT
21 May, 05:28
Received TON
UQAmsVn2…LRJJDILt
-
+ 0.1 TON
16 Apr, 14:59
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 4,760.63 SQD
11 Apr, 10:40
Sent TON
EQCqNjAP…2cGS3FWx
-
− 0.06 TON
09 Apr, 05:40
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":548,"ref":"UQB1TVbjQyqiwTnPRzdZB01QxKh8PgbymDG24kPUgnxwjUJE","nonce":1712641208}
− 0.01 TON
04 Apr, 18:49
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":336,"ref":"UQB1TVbjQyqiwTnPRzdZB01QxKh8PgbymDG24kPUgnxwjUJE","nonce":1712256558}
− 0.01 TON
02 Apr, 03:53
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":229,"ref":"UQB1TVbjQyqiwTnPRzdZB01QxKh8PgbymDG24kPUgnxwjUJE","nonce":1712030018}
− 0.01 TON
31 Mar, 06:45
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":227,"ref":"UQB1TVbjQyqiwTnPRzdZB01QxKh8PgbymDG24kPUgnxwjUJE","nonce":1711867532}
− 0.01 TON
29 Mar, 05:45
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":1710,"ref":"UQB1TVbjQyqiwTnPRzdZB01QxKh8PgbymDG24kPUgnxwjUJE","nonce":1711691115}
− 0.01 TON
29 Mar, 05:44
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.7 TON
29 Mar, 05:42
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":373,"ref":"UQB1TVbjQyqiwTnPRzdZB01QxKh8PgbymDG24kPUgnxwjUJE","nonce":1711690944}
− 0.01 TON
29 Mar, 05:41
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.38 TON
29 Mar, 05:36
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.391 TON
29 Mar, 05:35
Contract deploy
EQALXnYy…R6Ds50KO
Interfaces: [wallet_v4r2]
-
29 Mar, 05:34
Received TON
EQA2JYPG…TEdacbUG
-
+ 2.3 TON
How this data was fetched?
Use tonapi.io