Address
UQCAYvQbCzofnJ81mNLWalCFoeuv8ZfqwbvA6ES6y_gfy40l
Balance
0.006959025 TON
≈ $0.0467166307
Tokens
1,183.11 SQD
Contract type
wallet_v4r2
Date
21 May, 17:46
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792611823041544193
+ 0.0036732 TON
09 May, 13:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":691,"ref":"UQCrkHVFFgoMENIEr7Hw33m2ODpbAFnclwz4a6Suke1s6suJ","nonce":1715263002}
− 0.01 TON
01 May, 14:16
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
17 Apr, 20:44
Sent TON
UQBj96aE…THxd8h0a
46491713386637238532
− 0.0164 TON
16 Apr, 14:45
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
+ 1,183.11 SQD
12 Apr, 17:02
Sent TON
UQCrkHVF…ke1s6suJ
-
− 0.238999 TON
11 Apr, 17:42
Unknown
UQCAYvQb…y_gfy40l
Something happened but we don't understand what.
-
11 Apr, 17:41
Swap tokens
STON.fi Dex
-
− 0.3 KINGY
+ 0.028824107 TON
10 Apr, 12:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"302","price":"600000000","nonce":1712751809}
− 0.01 TON
09 Apr, 10:44
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr, 08:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
03 Apr, 12:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":344,"ref":"UQCrkHVFFgoMENIEr7Hw33m2ODpbAFnclwz4a6Suke1s6suJ","nonce":1712148707}
− 0.01 TON
03 Apr, 07:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":300,"to":"UQDiNvSVAT5dFa0sIhGe8IMxrWdsly5SBqqZII6_M46oRm2j","nonce":1712128590}
− 0.01 TON
02 Apr, 19:58
Received TON
UQCrkHVF…ke1s6suJ
-
+ 0.5 TON
02 Apr, 19:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":110,"to":"UQDiNvSVAT5dFa0sIhGe8IMxrWdsly5SBqqZII6_M46oRm2j","nonce":1712084628}
− 0.01 TON
02 Apr, 19:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":110,"to":"UQDiNvSVAT5dFa0sIhGe8IMxrWdsly5SBqqZII6_M46oRm2j","nonce":1712084410}
− 0.01 TON
02 Apr, 19:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"110","price":"100000000","nonce":1712084320}
− 0.01 TON
30 Mar, 14:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":103,"to":"UQDiNvSVAT5dFa0sIhGe8IMxrWdsly5SBqqZII6_M46oRm2j","nonce":1711810464}
− 0.01 TON
27 Mar, 17:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":270,"ref":"UQCrkHVFFgoMENIEr7Hw33m2ODpbAFnclwz4a6Suke1s6suJ","nonce":1711562256}
− 0.01 TON
24 Mar, 15:29
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.22 TON
24 Mar, 15:25
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.25 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.24081 TON
24 Mar, 15:22
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.22 TON
24 Mar, 15:17
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19101 TON
24 Mar, 12:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4,"ref":"UQCrkHVFFgoMENIEr7Hw33m2ODpbAFnclwz4a6Suke1s6suJ","nonce":1711282514}
− 0.01 TON
24 Mar, 07:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":195,"ref":"UQCrkHVFFgoMENIEr7Hw33m2ODpbAFnclwz4a6Suke1s6suJ","nonce":1711265001}
− 0.01 TON
How this data was fetched?
Use tonapi.io