Address
UQCe74uHZX8KqSoFvViO9HDgqDY_vI3iv_b9zr_dVkIdSa0W
Balance
1.687 TON
≈ $11.57
Tokens
5,666.18 SQD
Contract type
wallet_v4r2
Date
Initiator
02 Jun, 00:19
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1795846435234111488
+ 0.0036732 TON
16 Apr, 14:20
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
+ 5,666.18 SQD
15 Apr, 15:42
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
15 Apr, 15:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1559","price":"650000000","nonce":1713194872}
− 0.01 TON
09 Apr, 11:07
Received token
kingygm.ton
-
+ 0.3 KINGY
07 Apr, 05:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.9975 TON
07 Apr, 05:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1899","price":"1050000000","nonce":1712467438}
− 0.01 TON
31 Mar, 12:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2224,"ref":"UQCJB0Tis3thKarILGKv5N2Gtfb55f6ndzoGOYPXWkkOdDgo","nonce":1711888792}
− 0.01 TON
21 Mar, 05:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1044,"ref":"UQCJB0Tis3thKarILGKv5N2Gtfb55f6ndzoGOYPXWkkOdDgo","nonce":1710998944}
− 0.01 TON
21 Mar, 05:28
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.26 TON
21 Mar, 05:27
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.25 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.241 TON
20 Mar, 15:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":403,"ref":"UQCJB0Tis3thKarILGKv5N2Gtfb55f6ndzoGOYPXWkkOdDgo","nonce":1710949313}
− 0.01 TON
20 Mar, 15:35
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.091 TON
20 Mar, 09:40
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.78 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.77091 TON
19 Mar, 00:06
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
18 Mar, 23:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"378","price":"1000000000","nonce":1710805054}
− 0.01 TON
18 Mar, 23:36
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Mar, 14:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"321","price":"1000000000","nonce":1710771642}
− 0.01 TON
16 Mar, 09:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1878,"ref":"UQCJB0Tis3thKarILGKv5N2Gtfb55f6ndzoGOYPXWkkOdDgo","nonce":1710583172}
− 0.01 TON
16 Mar, 09:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 5.86 TON
16 Mar, 09:57
Received TON
EQA2JYPG…TEdacbUG
-
+ 6 TON
16 Mar, 07:02
Sent TON
UQBTEsdF…1u3eRET8
1710572548153561
− 0 TON
16 Mar, 06:00
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOww1r5w9Oa1gqBdyzR0
− 0 TON
16 Mar, 00:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":477,"ref":"UQCJB0Tis3thKarILGKv5N2Gtfb55f6ndzoGOYPXWkkOdDgo","nonce":1710548022}
− 0.01 TON
16 Mar, 00:10
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.35 TON
How this data was fetched?
Use tonapi.io