Address
UQBDXj_-ylHMu7cbzNn5THNMVCyDDFLRt8qzPGnQ_S4qhzyk
Balance
0.33855636 TON
≈ $2.473
Tokens
1,212.4 SQD
Contract type
wallet_v4r2
Date
Initiator
28 May, 13:52
Sent TON
UQCPukww…eB2b9RkC
Hh
− 0.1 TON
27 May, 06:24
Sent TON
UQDtTG00…y24SBHOn
-
− 0.1 TON
25 May, 17:06
Sent TON
UQAcTFMR…1KbWRZe2
Hshs
− 0.1 TON
24 May, 17:47
Received TON
UQCx99mZ…fHuUttn0
Hs
+ 0.1 TON
24 May, 17:37
Sent TON
UQCx99mZ…fHuUttn0
Nhh
− 0.2 TON
24 May, 03:29
Send token
UQBDF8p2…S_gvchwZ
Gfg
− 5,457 NOT
16 Apr, 14:43
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
+ 1,212.4 SQD
12 Apr, 11:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"130","price":"100000000","nonce":1712919695}
− 0.01 TON
09 Apr, 17:22
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.57 TON
09 Apr, 16:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"900","price":"600000000","nonce":1712681911}
− 0.01 TON
27 Mar, 04:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":356,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1711514473}
− 0.01 TON
27 Mar, 04:40
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.33 TON
27 Mar, 04:02
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.183 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.17381 TON
25 Mar, 12:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":270,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1711368559}
− 0.01 TON
25 Mar, 10:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.42 TON
25 Mar, 09:48
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.53 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.52081 TON
25 Mar, 05:53
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.34091 TON
25 Mar, 04:46
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
25 Mar, 04:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"150000000","nonce":1711341602}
− 0.01 TON
25 Mar, 01:10
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.1015 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09241 TON
24 Mar, 06:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":308,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1711260181}
− 0.01 TON
24 Mar, 06:00
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
24 Mar, 05:57
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.7 TON
23 Mar, 11:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":316,"ref":"","nonce":1711191657}
− 0.01 TON
23 Mar, 10:56
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
How this data was fetched?
Use tonapi.io