Address
UQAN-YPbe8GJSg8hsGCBRjvh7qsV5kH_H1w_VLv0ZIsHhBiD
Balance
8.935 TON
≈ $60.48
Tokens
151 PLANKTON
Contract type
wallet_v4r2
Date
Initiator
07 May, 19:17
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
07 May, 19:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9678,"ref":"UQAnBVcn4qY47uoPirWNeIuVwwXLMPpkS9Gq8PFUVxxDwcv-","nonce":1715115886}
− 0.01 TON
27 Apr, 11:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5858,"ref":"UQAnBVcn4qY47uoPirWNeIuVwwXLMPpkS9Gq8PFUVxxDwcv-","nonce":1714223092}
− 0.01 TON
22 Apr, 18:48
Send token
UQAnBVcn…VxxDwcv-
-
− 71,642.19 SQD
20 Apr, 10:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4891,"ref":"UQAnBVcn4qY47uoPirWNeIuVwwXLMPpkS9Gq8PFUVxxDwcv-","nonce":1713616501}
− 0.01 TON
16 Apr, 12:40
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
+ 71,642.19 SQD
13 Apr, 19:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2279,"ref":"UQAnBVcn4qY47uoPirWNeIuVwwXLMPpkS9Gq8PFUVxxDwcv-","nonce":1713044547}
− 0.01 TON
10 Apr, 20:22
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
10 Apr, 20:12
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
10 Apr, 19:51
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
10 Apr, 14:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1366,"ref":"UQAnBVcn4qY47uoPirWNeIuVwwXLMPpkS9Gq8PFUVxxDwcv-","nonce":1712766429}
− 0.01 TON
10 Apr, 13:44
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
09 Apr, 08:14
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.13 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.12091 TON
09 Apr, 08:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
09 Apr, 08:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2001","price":"900000000","nonce":1712657467}
− 0.01 TON
07 Apr, 08:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2776,"ref":"UQAnBVcn4qY47uoPirWNeIuVwwXLMPpkS9Gq8PFUVxxDwcv-","nonce":1712486790}
− 0.01 TON
05 Apr, 19:47
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1 TON
04 Apr, 18:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":658,"ref":"UQAnBVcn4qY47uoPirWNeIuVwwXLMPpkS9Gq8PFUVxxDwcv-","nonce":1712262684}
− 0.01 TON
04 Apr, 18:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.684 TON
04 Apr, 18:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1001","price":"720000000","nonce":1712262556}
− 0.01 TON
04 Apr, 18:22
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr, 08:10
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
03 Apr, 08:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2861,"ref":"UQAnBVcn4qY47uoPirWNeIuVwwXLMPpkS9Gq8PFUVxxDwcv-","nonce":1712138530}
− 0.01 TON
03 Apr, 08:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9025 TON
03 Apr, 08:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"950000000","nonce":1712138462}
− 0.01 TON
How this data was fetched?
Use tonapi.io