Address
UQCmglOYHYRrCOftc21h1OYjv4MM8HWqw8etEzBohPwNP8LR
Balance
0.003170227 TON
≈ $0.0209371302
Tokens
5,438.35 SQD
Contract type
wallet_v4r2
Date
01 May, 00:28
Sent TON
UQDhc6cW…D-t9v5tK
-
− 0.9547759 TON
01 May, 00:16
Sent TON
UQAl1jdM…OH_0-rUF
-
− 0.957773208 TON
Received TON
UQAl1jdM…OH_0-rUF
-
+ 0.957373208 TON
01 May, 00:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":135,"ref":"UQCglaLG7XmwqChI_UiNgu_sjySVN7PrnG4_c2TMP4rh0i_R","nonce":1714522172}
− 0.01 TON
29 Apr, 04:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.133 TON
29 Apr, 04:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1168","price":"140000000","nonce":1714363638}
− 0.01 TON
19 Apr, 08:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
19 Apr, 08:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"200000000","nonce":1713514269}
− 0.01 TON
16 Apr, 14:42
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
+ 5,438.35 SQD
11 Apr, 08:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
11 Apr, 08:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"800","price":"400000000","nonce":1712822830}
− 0.01 TON
07 Apr, 15:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
07 Apr, 15:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"300000000","nonce":1712503093}
− 0.01 TON
04 Apr, 12:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1113,"ref":"UQCglaLG7XmwqChI_UiNgu_sjySVN7PrnG4_c2TMP4rh0i_R","nonce":1712232855}
− 0.01 TON
29 Mar, 15:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":968,"ref":"UQCglaLG7XmwqChI_UiNgu_sjySVN7PrnG4_c2TMP4rh0i_R","nonce":1711725738}
− 0.01 TON
23 Mar, 10:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1016,"ref":"UQCglaLG7XmwqChI_UiNgu_sjySVN7PrnG4_c2TMP4rh0i_R","nonce":1711189519}
− 0.01 TON
23 Mar, 10:24
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.05 TON
23 Mar, 10:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1768,"ref":"UQCglaLG7XmwqChI_UiNgu_sjySVN7PrnG4_c2TMP4rh0i_R","nonce":1711189139}
− 0.01 TON
23 Mar, 10:18
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.069 TON
23 Mar, 10:15
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.67 TON
23 Mar, 10:05
Contract deploy
EQCmglOY…hPwNP58U
Interfaces: [wallet_v4r2]
-
23 Mar, 10:04
Received TON
EQA2JYPG…TEdacbUG
-
+ 2.95 TON
How this data was fetched?
Use tonapi.io