Address
UQAYGXKzEUDOt8yO7dL-98_BjR2YrS7rIa5dZEbrSR9_bVZq
Balance
0.951191047 TON
≈ $6.443
Tokens
14,277.02 SQD
Contract type
wallet_v4r2
Date
Initiator
23 Jun, 13:30
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
29 May, 06:48
Send token
Failed
OKX 3
6401700
− 9,197 NOT
Received TON
EQBh-k88…uDo4wCYk
-
+ 0.1087756 TON
29 May, 06:47
Send token
OKX 3
-
− 9,197 NOT
06 May, 08:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
06 May, 07:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8455","price":"1000000000","nonce":1714981445}
− 0.01 TON
20 Apr, 23:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3827","price":"1100000000","nonce":1713656243}
− 0.01 TON
17 Apr, 05:28
Sent TON
UQBoN9MD…eXsW5OrG
-
− 4 TON
17 Apr, 04:43
Sent TON
UQBoN9MD…eXsW5OrG
-
− 0.5 TON
16 Apr, 14:12
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
+ 14,277.02 SQD
14 Apr, 08:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3695,"ref":"UQBoN9MDnDLb_3W9XqwM0EQ1V89k0wR9-l5Qfu4MeXsW5OrG","nonce":1713083833}
− 0.01 TON
10 Apr, 02:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1435,"ref":"UQBoN9MDnDLb_3W9XqwM0EQ1V89k0wR9-l5Qfu4MeXsW5OrG","nonce":1712716670}
− 0.01 TON
09 Apr, 11:30
Called contract
EQDWbZWj…RSr7ExGF
0x3f5c2970
− 0.12 TON
Received token
kingygm.ton
-
+ 0.3 KINGY
09 Apr, 08:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.56 TON
09 Apr, 06:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"8000","price":"4800000000","nonce":1712644726}
− 0.01 TON
09 Apr, 06:37
Received TON
UQBoN9MD…eXsW5OrG
-
+ 0.196355133 TON
08 Apr, 04:18
Received token
kingygm.ton
-
+ 0.3 KINGY
01 Apr, 00:33
Sent TON
UQCTH-QN…_5QJ0BVd
-
− 0.624357257 TON
01 Apr, 00:30
Send token
UQBoN9MD…eXsW5OrG
-
− 1 RAFF
01 Apr, 00:20
Called contract
EQBHxc3j…eeM4Hnbc
0x456a9261
− 0.175 TON
Received token
EQBHxc3j…eeM4Hnbc
-
+ 1 RAFF
01 Apr, 00:17
Received TON
UQBoN9MD…eXsW5OrG
-
+ 0.813901492 TON
31 Mar, 02:08
Sent TON
UQBoN9MD…eXsW5OrG
-
− 1 TON
30 Mar, 23:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
30 Mar, 23:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1769","price":"1100000000","nonce":1711841467}
− 0.01 TON
30 Mar, 23:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3198,"ref":"UQBoN9MDnDLb_3W9XqwM0EQ1V89k0wR9-l5Qfu4MeXsW5OrG","nonce":1711841140}
− 0.01 TON
25 Mar, 14:19
Sent TON
UQCTH-QN…_5QJ0BVd
-
− 1.35 TON
How this data was fetched?
Use tonapi.io