Address
UQCmFdVDNEY-rkL4DzaFGyf-dmKQdw-Ck9ZqLEHdV7BsmuE4
Balance
0.009107552 TON
≈ $0.0641262736
Tokens
2,538.18 SQD
Contract type
wallet_v4r2
Date
Initiator
22 Jun, 09:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719050271}
− 0.00001 TON
09 Jun, 15:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717946649}
− 0.00001 TON
09 Jun, 07:43
Sent TON
UQA8cZd6…Vs67zJ_v
66655b5820f5cb5fcda7c32c
− 1 TON
09 Jun, 07:42
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1 TON
09 Jun, 07:37
Sent TON
UQBKGby3…vCvUh9aZ
-
− 0.1 TON
08 Jun, 16:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717862594}
− 0.00001 TON
08 Jun, 16:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717862464}
− 0.00001 TON
08 Jun, 15:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717862270}
− 0.00001 TON
01 Jun, 04:45
Send token
UQBKGby3…vCvUh9aZ
-
− 296.78 NOT
18 May, 13:25
Swap tokens
STON.fi Dex
-
− 0.304245602 TON
+ 296.78 NOT
16 May, 09:00
Send NFT
UQDkWdpK…Gdy1rb2J
-
10 May, 22:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1475","price":"1000000000","nonce":1715381193}
− 0.01 TON
21 Apr, 12:50
Swap tokens
Failed
STON.fi Dex
-
− 2,538.18 SQD
+ 0.106200451 pTON
21 Apr, 12:48
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.7 TON
16 Apr, 14:22
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
+ 2,538.18 SQD
08 Apr, 20:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":978,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712607638}
− 0.01 TON
08 Apr, 20:19
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.08 TON
24 Mar, 07:19
Sent TON
Notcoin Royalty
b8303e6e-06ba-45de-a226-4af3feca639f
− 0.06 TON
24 Mar, 07:17
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.06 TON
19 Mar, 09:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":106,"ref":"UQDkWdpKdDN5fIwGa77YnmLLez3v8Adw3YqM8f4lGdy1rb2J","nonce":1710840419}
− 0.01 TON
17 Mar, 05:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":249,"ref":"UQDkWdpKdDN5fIwGa77YnmLLez3v8Adw3YqM8f4lGdy1rb2J","nonce":1710654906}
− 0.01 TON
17 Mar, 05:53
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.77 TON
16 Mar, 06:35
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.42 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.41091 TON
16 Mar, 04:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":549,"ref":"UQDkWdpKdDN5fIwGa77YnmLLez3v8Adw3YqM8f4lGdy1rb2J","nonce":1710564222}
− 0.01 TON
16 Mar, 04:41
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.5 TON
How this data was fetched?
Use tonapi.io