Address
UQCDJwAgTpWb_Dpw2FAtFnXtGdr0Q2t2uJ7VmgYUsJEThHzE
Balance
0.391359959 TON
≈ $2.57
Tokens
1,117.04 SQD
Contract type
wallet_v4r2
Date
14 Jul, 15:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720972305}
− 0.00001 TON
14 Jul, 15:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720972257}
− 0.00001 TON
30 Jun, 19:17
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,117.04 SQD
16 Jun, 16:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1294,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1718556203}
− 0.01 TON
09 Jun, 15:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717948555}
− 0.00001 TON
09 Jun, 15:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717948501}
− 0.00001 TON
05 Jun, 20:24
Send token
Bybit 1
10160737
− 7,407 NOT
05 Jun, 14:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717598604}
− 0.00001 TON
04 Jun, 17:04
Swap tokens
STON.fi Dex
-
− 7,251.25 SQD
+ 0.196322188 TON
04 Jun, 04:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717475718}
− 0.00001 TON
04 Jun, 04:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":11978,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1717475548}
− 0.01 TON
03 Jun, 09:12
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.5 TON
16 Apr, 14:10
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
+ 7,251.25 SQD
08 Apr, 17:33
Received token
kingygm.ton
-
+ 0.3 KINGY
31 Mar, 12:09
Sent TON
Bybit 1
10160737
− 98.85 TON
31 Mar, 12:06
Swap tokens
STON.fi Dex
-
− 7,966.7 GRAM
+ 97.22 TON
31 Mar, 05:46
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.911 TON
31 Mar, 04:54
Sent TON
Bybit 1
10160737
− 0.19 TON
30 Mar, 23:22
Swap tokens
STON.fi Dex
-
− 74.54 TON
+ 7,966.7 GRAM
30 Mar, 23:18
Received TON
EQA2JYPG…TEdacbUG
-
+ 74.4 TON
30 Mar, 16:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":450,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1711815256}
− 0.01 TON
29 Mar, 11:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":309,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1711710772}
− 0.01 TON
28 Mar, 14:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1616,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1711636527}
− 0.01 TON
28 Mar, 14:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1616,"ref":"UQDK_skxE8KC7IxhAiJgp7kbisbRhXgpNW6JFBM9Z7CpeQGO","nonce":1711636478}
− 0.01 TON
28 Mar, 14:33
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.52 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.51071 TON
How this data was fetched?
Use tonapi.io