Address
UQDI6lSpn43qLpUKiGQ1vppiftz7-OboQ2_Phr-Dz3mUHEDO
UQDI6lSp…z3mUHEDO
Balance
0.591435749 TON
≈ $2.89
Tokens
23,342.11 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
31 May 15:52
Sent TON
UQBIFlif…Ih7SFixH
-
− 2 TON
31 May 07:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.375 TON
31 May 07:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"17326","price":"2500000000","nonce":1717140645}
− 0.01 TON
05 May 07:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3116,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1714893497}
− 0.01 TON
01 May 00:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6996,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1714524423}
− 0.01 TON
19 Apr 04:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3372,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1713500909}
− 0.01 TON
16 Apr 14:44
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
+ 23,342.11 SQD
12 Apr 20:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2561,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1712951967}
− 0.01 TON
08 Apr 14:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1711,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1712586219}
− 0.01 TON
06 Apr 05:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1529,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1712379639}
− 0.01 TON
04 Apr 04:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1035,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1712204073}
− 0.01 TON
02 Apr 17:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1786,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1712080598}
− 0.01 TON
31 Mar 03:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1806,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1711854017}
− 0.01 TON
28 Mar 03:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2223,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1711595728}
− 0.01 TON
26 Mar 17:50
Called contract
EQCrNkko…Llamfru7
0xfe8f223c
− 0.5 TON
26 Mar 17:45
Swap tokens
STON.fi Dex
-
− 4.187 RAFF
+ 0.801363852 TON
26 Mar 17:44
Received token
UQBIFlif…Ih7SFixH
-
+ 4.187 RAFF
23 Mar 17:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":8977,"ref":"UQCyeiSbgr5i5IDt2AoBZPd_H08uP8zhAN60HI0EqiE445eE","nonce":1711216655}
− 0.01 TON
23 Mar 17:56
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 12.1 TON
23 Mar 17:55
Received TON
UQBIFlif…Ih7SFixH
-
+ 3.5 TON
23 Mar 17:35
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.091 TON
23 Mar 17:30
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.5 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.491 TON
23 Mar 17:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.94 TON
23 Mar 17:14
Contract deploy
EQDI6lSp…z3mUHB0L
Interfaces: [wallet_v4r2]
-
23 Mar 17:14
Received TON
UQBIFlif…Ih7SFixH
-
+ 10 TON
How this data was fetched?
Use tonapi.io