Address
UQD5QLN30_KVIw5yItAIGZ-8FcRKYmHbHrrsvpGCazbytOVq
Balance
0.515849363 TON
≈ $3.696
Tokens
5,925.07 SQD
Contract type
wallet_v4r2
Date
Initiator
08 Jul, 09:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2185 TON
08 Jul, 07:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2511","price":"230000000","nonce":1720425282}
− 0.01 TON
10 Jun, 17:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718038778}
− 0.00001 TON
27 May, 09:46
Received TON
UQDdiRUL…kwEnH6Od
-
+ 0.025422799 TON
27 May, 09:46
Sent TON
UQDdiRUL…kwEnH6Od
-
− 0.2 TON
Sent TON
UQDdiRUL…kwEnH6Od
-
− 0.03 TON
26 May, 22:30
SUSPICIOUS
Received TON
EQBgmi4d…vQmIhhxb
SUSPICIOUS
buy | 44915 |
+ 0.0005 TON
26 May, 06:07
SUSPICIOUS
Received TON
EQBgmi4d…vQmIhhxb
SUSPICIOUS
buy | 45061 |
+ 0.0005 TON
21 May, 16:26
Received TON
EQBgmi4d…vQmIhhxb
buy | 42529 |
+ 0.009 TON
07 May, 13:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.304 TON
07 May, 12:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3412","price":"320000000","nonce":1715084129}
− 0.01 TON
04 May, 20:36
Received TON
EQAuKLbJ…1GwQ_u4P
TonPotato burn
+ 0.01 TON
16 Apr, 15:02
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
+ 5,925.07 SQD
08 Apr, 05:41
Received token
kingygm.ton
-
+ 0.3 KINGY
06 Apr, 05:09
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1 TON
06 Apr, 05:08
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.95 TON
05 Apr, 04:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1760,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1712290777}
− 0.01 TON
05 Apr, 04:18
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
04 Apr, 04:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":426,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1712205666}
− 0.01 TON
31 Mar, 05:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1767,"ref":"UQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrip3","nonce":1711864151}
− 0.01 TON
31 Mar, 05:36
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.2 TON
31 Mar, 05:31
Contract deploy
EQD5QLN3…azbytLiv
Interfaces: [wallet_v4r2]
-
31 Mar, 05:28
Received TON
EQA2JYPG…TEdacbUG
-
+ 2.95 TON
How this data was fetched?
Use tonapi.io