Address
UQDN5xzjLFJzdWfQNfN8oJLQdnpGatf0Im0AyT_vg4me_AZf
Balance
0.4080901 TON
≈ $3.003
Tokens
3,890.12 SQD
Contract type
wallet_v4r2
Date
Initiator
08 Jun, 10:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717842851}
− 0.00001 TON
04 Jun, 16:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1826,"ref":"UQB0XyQw6gDiT2_hAxA7jqLZfapxI_aHmd5WErLr9FDoBGs9","nonce":1717518157}
− 0.01 TON
04 Jun, 15:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717513309}
− 0.00001 TON
27 May, 15:46
Sent TON
UQCWn2v-…e6GDxnkI
-
− 2.1 TON
27 May, 09:00
Received TON
EQDpJnZP…GYgF8fnj
-
+ 2.273 TON
27 May, 07:11
Called contract
EQDpJnZP…GYgF8fnj
0xa39843f4
− 1.765 TON
Received TON
EQAGGeGO…XDk87iwk
-
+ 0.2400612 TON
Sent TON
UQC3VcQ-…hoNp-rkU
-
− 0.0625 TON
27 May, 07:08
Received TON
EQDpJnZP…GYgF8fnj
-
+ 1.594 TON
25 May, 18:13
Called contract
EQDpJnZP…GYgF8fnj
0xa39843f4
− 1.31 TON
Received TON
EQAGGeGO…XDk87iwk
-
+ 0.2384196 TON
Sent TON
UQC3VcQ-…hoNp-rkU
-
− 0.0625 TON
17 May, 12:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
17 May, 12:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3677","price":"200000000","nonce":1715950136}
− 0.01 TON
22 Apr, 23:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3450,"ref":"UQB0XyQw6gDiT2_hAxA7jqLZfapxI_aHmd5WErLr9FDoBGs9","nonce":1713829566}
− 0.01 TON
22 Apr, 23:45
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.59 TON
20 Apr, 12:55
Sent TON
UQBYatgP…19SelbHw
-
− 5 TON
19 Apr, 21:20
Received TON
EQA2JYPG…TEdacbUG
-
+ 5 TON
17 Apr, 22:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.425 TON
16 Apr, 19:20
SUSPICIOUS
Received TON
UQANy9_z…aqZEoQMe
SUSPICIOUS
Storm Trade TOL-Phase-1 Week #1 Rewards (id: 15)
+ 0.012274 TON
16 Apr, 15:15
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
+ 3,890.12 SQD
16 Apr, 11:29
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
16 Apr, 11:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"294","price":"100000000","nonce":1713266172}
− 0.01 TON
12 Apr, 20:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1345,"ref":"UQB0XyQw6gDiT2_hAxA7jqLZfapxI_aHmd5WErLr9FDoBGs9","nonce":1712954047}
− 0.01 TON
12 Apr, 20:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.81 TON
12 Apr, 20:30
Received TON
EQA2JYPG…TEdacbUG
-
+ 3 TON
11 Apr, 13:16
Sent TON
UQA1UuIT…Li-wI7aP
-
− 2.97 TON
11 Apr, 13:10
Called contract
EQDKMaP0…9f_aoEYl
0x13076670
− 0.35 TON
Received TON
EQDKMaP0…9f_aoEYl
-
+ 0.29179169 TON
Received TON
EQBwfRtq…L8gENQ2A
-
+ 1.033 TON
11 Apr, 13:04
Received TON
EQA2JYPG…TEdacbUG
-
+ 2 TON
How this data was fetched?
Use tonapi.io