Address
UQBqJ9JWeCnHJ3uXR6BuK2B1Zrp0E6L1yLSDnO4ukIfmoAms
Balance
0.007029083 TON
≈ $0.0485143794
Tokens
2,288.61 SQD
Contract type
wallet_v4r2
Date
03 Jun, 08:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717404889}
− 0.00001 TON
03 Jun, 08:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717404643}
− 0.00001 TON
30 Apr, 19:52
Sent TON
EQA3P2PF…uQ2VIy9e
-
− 0.1 TON
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.2 ARBUZ
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.1 DFC
24 Apr, 02:30
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr, 15:09
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
+ 2,288.61 SQD
11 Apr, 07:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr, 20:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"252","price":"250000000","nonce":1712781366}
− 0.01 TON
10 Apr, 14:37
Received token
kingygm.ton
-
+ 1.3 KINGY
10 Apr, 08:28
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
06 Apr, 07:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":118,"ref":"UQAoI2hTBPVki93xtd-udNvwSM12okvonlqcD1r5dkGBJRwA","nonce":1712389853}
− 0.01 TON
04 Apr, 09:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1296,"ref":"UQAoI2hTBPVki93xtd-udNvwSM12okvonlqcD1r5dkGBJRwA","nonce":1712222273}
− 0.01 TON
04 Apr, 09:08
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.3 TON
04 Apr, 09:01
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.391 TON
04 Apr, 08:46
Contract deploy
EQBqJ9JW…kIfmoFRp
Interfaces: [wallet_v4r2]
-
04 Apr, 08:33
Received TON
UQDoCIzb…PWmbGmsl
-
+ 1.54 TON
How this data was fetched?
Use tonapi.io