Address
UQCXFZbZsIquQ7zwTWEDq2RxQBc09990sGuKctMZSriZecZF
Balance
0.080115296 TON
≈ $0.5896285497
Tokens
13,923.59 SQD
Contract type
wallet_v4r2
Date
Initiator
18 Apr, 13:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1347,"ref":"UQC9fNnKhY59JNspdKfoIwc7XZZQhBwxZC-JuBeiFWu0-kDZ","nonce":1713445708}
− 0.01 TON
16 Apr, 14:31
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
+ 13,923.59 SQD
14 Apr, 08:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1151,"ref":"UQC9fNnKhY59JNspdKfoIwc7XZZQhBwxZC-JuBeiFWu0-kDZ","nonce":1713084689}
− 0.01 TON
10 Apr, 16:00
Sent TON
UQDIRxGe…UdTbq8Zh
-
− 2 TON
10 Apr, 13:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1195,"ref":"UQC9fNnKhY59JNspdKfoIwc7XZZQhBwxZC-JuBeiFWu0-kDZ","nonce":1712757261}
− 0.01 TON
10 Apr, 13:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1194,"ref":"UQC9fNnKhY59JNspdKfoIwc7XZZQhBwxZC-JuBeiFWu0-kDZ","nonce":1712757193}
− 0.01 TON
09 Apr, 05:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.9 TON
09 Apr, 05:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4000","price":"2000000000","nonce":1712640427}
− 0.01 TON
07 Apr, 00:54
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.8 TON
06 Apr, 18:32
Received TON
EQA2JYPG…TEdacbUG
-
+ 2 TON
06 Apr, 14:53
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
06 Apr, 10:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"400","price":"300000000","nonce":1712398459}
− 0.01 TON
05 Apr, 12:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
05 Apr, 12:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"200000000","nonce":1712319090}
− 0.01 TON
04 Apr, 20:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":582,"ref":"UQC9fNnKhY59JNspdKfoIwc7XZZQhBwxZC-JuBeiFWu0-kDZ","nonce":1712263403}
− 0.01 TON
04 Apr, 20:42
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.04 TON
04 Apr, 20:36
Called contract
EQAzEOfT…CpyWVS3t
0x50c081d1
− 0.333196046 TON
03 Apr, 16:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":621,"ref":"UQC9fNnKhY59JNspdKfoIwc7XZZQhBwxZC-JuBeiFWu0-kDZ","nonce":1712162828}
− 0.01 TON
02 Apr, 10:30
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
02 Apr, 10:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"800","price":"400000000","nonce":1712053739}
− 0.01 TON
01 Apr, 05:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1109,"ref":"UQC9fNnKhY59JNspdKfoIwc7XZZQhBwxZC-JuBeiFWu0-kDZ","nonce":1711947685}
− 0.01 TON
01 Apr, 00:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1027,"ref":"UQC9fNnKhY59JNspdKfoIwc7XZZQhBwxZC-JuBeiFWu0-kDZ","nonce":1711932304}
− 0.01 TON
31 Mar, 19:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"900","price":"300000000","nonce":1711912925}
− 0.01 TON
31 Mar, 19:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":922,"ref":"UQC9fNnKhY59JNspdKfoIwc7XZZQhBwxZC-JuBeiFWu0-kDZ","nonce":1711912565}
− 0.01 TON
31 Mar, 19:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":922,"ref":"UQC9fNnKhY59JNspdKfoIwc7XZZQhBwxZC-JuBeiFWu0-kDZ","nonce":1711912525}
− 0.01 TON
How this data was fetched?
Use tonapi.io