Address
UQBgEBHlYyPRywSxBMEuRtmjyVLVmwtDWKahZNjS4RUnk6P-
UQBgEBHl…4RUnk6P-
Balance
0.054585649 TON
≈ $0.33265
Tokens
2,899.01 SQD
Contract type
wallet_v4r2
Token
Date
28 Jun 09:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719566728}
− 0.00001 TON
13 Jun 17:57
Received token
UQDsIPvf…etkNXFXq
-
+ 1,876 FAKE
12 Jun 08:51
Sent TON
UQAbRnBF…DVZYfA8P
1179923
− 0.05 TON
02 Jun 12:36
Send token
Bybit 1
11133339
− 5,921 NOT
01 Jun 08:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.11875 TON
01 Jun 08:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1472","price":"125000000","nonce":1717228968}
− 0.01 TON
13 May 09:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1330,"ref":"UQDym4mdcOPiMNutpAsTfexfhjlUDvyC_CKmy9OMdwFLqWNr","nonce":1715591944}
− 0.01 TON
24 Apr 14:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":932,"ref":"UQDym4mdcOPiMNutpAsTfexfhjlUDvyC_CKmy9OMdwFLqWNr","nonce":1713967949}
− 0.01 TON
16 Apr 14:44
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
+ 2,899.01 SQD
08 Apr 11:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":736,"ref":"UQDym4mdcOPiMNutpAsTfexfhjlUDvyC_CKmy9OMdwFLqWNr","nonce":1712576095}
− 0.01 TON
08 Apr 11:34
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.28 TON
03 Apr 15:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
03 Apr 15:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"250000000","nonce":1712156930}
− 0.01 TON
28 Mar 08:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":608,"ref":"UQDym4mdcOPiMNutpAsTfexfhjlUDvyC_CKmy9OMdwFLqWNr","nonce":1711614956}
− 0.01 TON
28 Mar 08:24
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.43 TON
23 Mar 14:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":852,"ref":"UQDym4mdcOPiMNutpAsTfexfhjlUDvyC_CKmy9OMdwFLqWNr","nonce":1711204401}
− 0.01 TON
23 Mar 14:31
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.35 TON
23 Mar 14:24
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.19 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.18081 TON
23 Mar 14:04
Contract deploy
EQBgEBHl…4RUnk_47
Interfaces: [wallet_v4r2]
-
23 Mar 14:03
Received TON
EQA2JYPG…TEdacbUG
-
+ 2 TON
How this data was fetched?
Use tonapi.io