Address
UQAaPUZhhYRWO65F6tDU7HGEOTp2Uy2D4iyhafWxXxyCn76d
Balance
0.030190181 TON
≈ $0.2207249418
Tokens
2,498.33 SQD
Contract type
wallet_v4r2
Date
Initiator
07 May, 12:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"791","price":"590000000","nonce":1715086213}
− 0.01 TON
18 Apr, 13:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":340,"ref":"","nonce":1713447705}
− 0.01 TON
16 Apr, 15:10
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
+ 2,498.33 SQD
10 Apr, 07:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"100000000","nonce":1712734967}
− 0.01 TON
09 Apr, 05:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
09 Apr, 05:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102","price":"80000000","nonce":1712640211}
− 0.01 TON
06 Apr, 02:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":403,"ref":"","nonce":1712372296}
− 0.01 TON
06 Apr, 02:56
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
05 Apr, 17:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":950,"ref":"","nonce":1712339275}
− 0.01 TON
05 Apr, 17:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":950,"ref":"","nonce":1712339202}
− 0.01 TON
05 Apr, 17:45
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.89 TON
05 Apr, 17:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"","nonce":1712338930}
− 0.01 TON
05 Apr, 17:40
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.194 TON
05 Apr, 17:24
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19081 TON
05 Apr, 05:18
Contract deploy
EQAaPUZh…XxyCn-NY
Interfaces: [wallet_v4r2]
-
04 Apr, 03:37
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.622 TON
How this data was fetched?
Use tonapi.io