Address
UQCDgyEIDkr-GEu_posg51Lw2FB5Q8Igwoz1zzOcrTEIuVu6
UQCDgyEI…rTEIuVu6
Balance
0.027165602 TON
≈ $0.14652
Contract type
wallet_v4r2
Token
Date
18 Jun 04:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718683619}
− 0.00001 TON
15 Jun 00:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718410250}
− 0.00001 TON
08 Jun 00:37
Sent TON
UQDewZZY…vbTtkF2Q
-
− 0.2 TON
08 Jun 00:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717806874}
− 0.00001 TON
06 Jun 16:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
06 Jun 15:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717687764}
− 0.00001 TON
06 Jun 15:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2078","price":"250000000","nonce":1717687709}
− 0.01 TON
31 May 08:59
Sent TON
OKX 1
6133041
− 4.25 TON
31 May 08:40
Swap tokens
STON.fi Dex
-
− 18,868.24 SQD
+ 0.537543545 TON
31 May 08:31
Sent TON
UQCHoSb0…Qi8-FJe3
1809281219_66150c39648c431ebebf0985_6622150413fc1e9744bbf869_1_1717144220
− 2.102 TON
31 May 07:25
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.985 TON
31 May 06:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"36238","price":"6300000000","nonce":1717135285}
− 0.01 TON
20 Apr 18:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6972,"ref":"UQCRvQA8rRyEFrWnyc6E7hp4udyxgQt1RCHXQukDKNXp4OM6","nonce":1713637351}
− 0.01 TON
20 Apr 18:22
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2 TON
20 Apr 18:17
Received TON
UQDewZZY…vbTtkF2Q
-
+ 2 TON
19 Apr 11:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6236,"ref":"UQCRvQA8rRyEFrWnyc6E7hp4udyxgQt1RCHXQukDKNXp4OM6","nonce":1713525120}
− 0.01 TON
16 Apr 14:12
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
+ 18,868.24 SQD
11 Apr 04:47
Sent TON
UQCWsJIk…MDbebSyd
6133041
− 20 TON
11 Apr 04:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 19 TON
11 Apr 02:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"23185","price":"20000000000","nonce":1712803781}
− 0.01 TON
07 Apr 04:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
05 Apr 04:11
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 7.7 TON
05 Apr 03:14
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.35 TON
04 Apr 10:54
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.091 TON
03 Apr 15:38
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.65 TON
How this data was fetched?
Use tonapi.io