Address
UQDKN5LWYnby3tgezADkl1gnxyslhYjyvrg48cgPPQZ9wQxW
Balance
0.036926833 TON
≈ $0.2429176319
Tokens
1,323.07 SQD
Contract type
wallet_v4r2
Date
05 May, 23:09
Sent TON
UQBUNT1Y…lZn1HE7e
-
− 5.9 TON
30 Apr, 06:37
Received TON
UQAPWKJh…e53dCCyy
-
+ 5 TON
29 Apr, 21:18
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
27 Apr, 21:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1827","price":"500000000","nonce":1714253318}
− 0.01 TON
26 Apr, 06:53
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
24 Apr, 15:18
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
23 Apr, 19:06
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
23 Apr, 19:04
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
21 Apr, 10:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":10506,"ref":"UQDA5eIocmxEfDsvt3z-OE9A6Dmx3YdRQ3lSFmedfC7mTqby","nonce":1713695103}
− 0.01 TON
21 Apr, 10:24
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3 TON
21 Apr, 10:21
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.85 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.846 TON
21 Apr, 10:19
Received TON
EQA2JYPG…TEdacbUG
-
+ 4 TON
16 Apr, 14:31
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
+ 1,323.07 SQD
31 Mar, 16:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":458,"ref":"UQDA5eIocmxEfDsvt3z-OE9A6Dmx3YdRQ3lSFmedfC7mTqby","nonce":1711903473}
− 0.01 TON
23 Mar, 02:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":230,"ref":"UQDA5eIocmxEfDsvt3z-OE9A6Dmx3YdRQ3lSFmedfC7mTqby","nonce":1711160887}
− 0.01 TON
17 Mar, 22:32
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
17 Mar, 22:32
Sent TON
EQDughgQ…9Nxn1jQJ
-
− 0.1 TON
Received token
EQDughgQ…9Nxn1jQJ
-
+ 0.1 ARBUZ
17 Mar, 20:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":540,"ref":"UQDA5eIocmxEfDsvt3z-OE9A6Dmx3YdRQ3lSFmedfC7mTqby","nonce":1710708066}
− 0.01 TON
17 Mar, 20:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":190,"ref":"UQDA5eIocmxEfDsvt3z-OE9A6Dmx3YdRQ3lSFmedfC7mTqby","nonce":1710706785}
− 0.01 TON
15 Mar, 20:45
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.59 TON
15 Mar, 20:35
Contract deploy
EQDKN5LW…PQZ9wVGT
Interfaces: [wallet_v4r2]
-
15 Mar, 19:01
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.9 TON
How this data was fetched?
Use tonapi.io