Address
UQDIa-XaBQ6R48JUszVUzSu_gsJRQLNROCy-3d-r6xenrn0O
Balance
6.404 TON
≈ $43.64
Tokens
83,448.99 SQD
Contract type
wallet_v4r2
Date
14 May, 08:42
Received TON
EQB3Z8mc…yJAMdjhe
-
+ 0.000000001 TON
24 Apr, 06:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":2580,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713939892}
− 0.1 TON
21 Apr, 13:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1390,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713705306}
− 0.1 TON
20 Apr, 11:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3000,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713613209}
− 0.1 TON
17 Apr, 00:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1400,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713312481}
− 0.1 TON
16 Apr, 14:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1150,"ref":"UQAMSII9rYhs2g7rSmkH3qnuJk2q2uNXO4P4k_s88LjRP8O6","nonce":1713276911}
− 0.01 TON
16 Apr, 14:03
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
+ 83,448.99 SQD
14 Apr, 10:05
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.49071 TON
14 Apr, 10:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1800,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713088818}
− 0.1 TON
12 Apr, 11:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1232,"ref":"UQAMSII9rYhs2g7rSmkH3qnuJk2q2uNXO4P4k_s88LjRP8O6","nonce":1712919807}
− 0.01 TON
11 Apr, 04:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.52 TON
11 Apr, 03:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2616,"ref":"UQAMSII9rYhs2g7rSmkH3qnuJk2q2uNXO4P4k_s88LjRP8O6","nonce":1712805893}
− 0.01 TON
11 Apr, 03:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2000","price":"1600000000","nonce":1712805810}
− 0.01 TON
07 Apr, 14:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1497,"ref":"UQAMSII9rYhs2g7rSmkH3qnuJk2q2uNXO4P4k_s88LjRP8O6","nonce":1712499330}
− 0.01 TON
06 Apr, 13:31
Called contract
EQDKo9il…w-5BkemY
0x50c081d1
− 18.2 TON
06 Apr, 13:28
Received TON
UQBMw1P7…paW34aeI
-
+ 17.06 TON
06 Apr, 12:52
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
06 Apr, 12:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":9719,"ref":"UQAMSII9rYhs2g7rSmkH3qnuJk2q2uNXO4P4k_s88LjRP8O6","nonce":1712406257}
− 0.01 TON
06 Apr, 12:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"700000000","nonce":1712406156}
− 0.01 TON
28 Mar, 15:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1938,"ref":"UQBy3oo0a8R58I9sz9EdbHOSwygDffPmSQttbM1lIHUgq_kK","nonce":1711640295}
− 0.01 TON
27 Mar, 00:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1002,"ref":"UQBy3oo0a8R58I9sz9EdbHOSwygDffPmSQttbM1lIHUgq_kK","nonce":1711500607}
− 0.01 TON
26 Mar, 05:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
26 Mar, 05:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"900000000","nonce":1711429900}
− 0.01 TON
25 Mar, 07:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2299,"ref":"UQBy3oo0a8R58I9sz9EdbHOSwygDffPmSQttbM1lIHUgq_kK","nonce":1711352285}
− 0.01 TON
23 Mar, 03:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2092,"ref":"UQBy3oo0a8R58I9sz9EdbHOSwygDffPmSQttbM1lIHUgq_kK","nonce":1711165195}
− 0.01 TON
How this data was fetched?
Use tonapi.io