Address
UQAhY0EKJWXIYeUiPdKqXpN8UzqsITipqNlDQMTYYdiDosVn
Balance
0.506509743 TON
≈ $3.481
Contract type
wallet_v4r2
Date
Initiator
Yesterday at 00:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":506,"ref":"","nonce":1721607820}
− 0.01 TON
30 Jun, 20:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":747,"ref":"","nonce":1719778919}
− 0.01 TON
14 Jun, 14:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":251,"ref":"","nonce":1718376101}
− 0.01 TON
09 Jun, 02:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":264,"ref":"","nonce":1717901302}
− 0.01 TON
03 Jun, 15:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
03 Jun, 12:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1911","price":"240000000","nonce":1717417596}
− 0.01 TON
03 Jun, 12:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717417286}
− 0.00001 TON
19 May, 12:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
19 May, 12:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1782","price":"140000000","nonce":1716120586}
− 0.01 TON
14 May, 15:19
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
09 May, 02:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1513,"ref":"","nonce":1715222693}
− 0.01 TON
29 Apr, 12:03
Sent TON
UQDHMHDP…0Jxg0Wmt
-
− 1.8 TON
29 Apr, 12:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":311,"ref":"","nonce":1714392103}
− 0.01 TON
27 Apr, 11:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":263,"ref":"","nonce":1714217622}
− 0.01 TON
25 Apr, 17:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":230,"ref":"","nonce":1714065490}
− 0.01 TON
24 Apr, 03:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
24 Apr, 03:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1412","price":"350000000","nonce":1713928490}
− 0.01 TON
23 Apr, 03:28
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.111 TON
17 Apr, 19:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
17 Apr, 18:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"711","price":"220000000","nonce":1713380270}
− 0.01 TON
16 Apr, 14:13
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
16 Apr, 14:09
Swap tokens
STON.fi Dex
-
− 51,448.6 SQD
+ 1.538 TON
16 Apr, 13:01
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
+ 51,448.6 SQD
15 Apr, 00:42
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
14 Apr, 16:23
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io