Address
UQC4ZmlDUI2mMmXzXwjnKvIo9J6tueiIkrldlTUp4OFVfvoW
UQC4ZmlD…4OFVfvoW
Balance
0.01029317 TON
≈ $0.04011
Tokens
585.48 SQD
Contract type
wallet_v4r2
Token
Date
27 Aug 2024
Sent TON
UQDKWJ7U…DJJZb9fQ
-
− 0.11 TON
12 Aug 2024
Sent TON
UQAHXpdL…HRXHSokU
66ba23fdf66859a703c8488f
− 0.091603053 TON
30 Jun 2024
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 584.82 SQD
03 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717440218}
− 0.00001 TON
03 Jun 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717439920}
− 0.00001 TON
29 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4357,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1716963329}
− 0.01 TON
27 May 2024
Swap tokens
STON.fi Dex
-
− 0.2 ARBUZ
+ 0.041244829 TON
23 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5331,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1716436194}
− 0.01 TON
19 May 2024
Swap tokens
STON.fi Dex
-
− 0.6 KINGY
+ 0.043847791 TON
15 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4160,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1715773761}
− 0.01 TON
14 May 2024
Mint token
Squid Egg
-
+ 2,602 SQG
09 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3763,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1715258645}
− 0.01 TON
03 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2892,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1714767558}
− 0.1 TON
03 May 2024
Called contract
EQCZ379v…SLzpW0fO
0x3f5c2970
− 0.12 TON
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
Sent TON
EQA3P2PF…uQ2VIy9e
-
− 0.1 TON
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.2 ARBUZ
Received token
EQA3P2PF…uQ2VIy9e
-
+ 0.1 DFC
03 May 2024
Send token
EQCqNjAP…2cGS3FWx
-
− 23,077 SQD
03 May 2024
Received TON
Wallet in Telegram
-
+ 0.95 TON
29 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3147,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1714398258}
− 0.01 TON
27 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 0.3 KINGY
24 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2189,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1713957931}
− 0.01 TON
20 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2115,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1713630411}
− 0.01 TON
16 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2004,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1713289111}
− 0.01 TON
16 Apr 2024
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 23,077.66 SQD
12 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1952,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1712938806}
− 0.01 TON
09 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2285,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1712635932}
− 0.01 TON
05 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1467,"ref":"UQDDett4m_LantHuiiCpIhXJA1Yne53-iIjCHIRixQoU9hcM","nonce":1712335864}
− 0.01 TON
How this data was fetched?
Use tonapi.io