Address
UQDT7V3ipv6VInI103ThwA7Nf58xJuQqIweinyAfMP5-_Eqg
Balance
0.001499729 TON
≈ $0.00746
Tokens
104 LSQG
Collectibles
Contract type
wallet_v4r2
Asset
Date
14 May, 09:24
Received TON
EQBHYAqH…DYqwL9sK
-
+ 0.000000001 TON
13 May, 06:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2833,"ref":"UQCWrjbprQO2v7CBMEkhpGu8Iz_vFSNa0l0EsOYM3d6ZTVMN","nonce":1715580829}
− 0.01 TON
13 May, 06:09
Sent TON
OKX 1
6589731
− 1.9 TON
06 May, 14:34
Called contract
EQBgmi4d…vQmIhhxb
0x13cca928
− 0.302 TON
04 May, 18:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3372,"ref":"UQCWrjbprQO2v7CBMEkhpGu8Iz_vFSNa0l0EsOYM3d6ZTVMN","nonce":1714845584}
− 0.01 TON
03 May, 06:14
Sent TON
UQD71DeV…fVwfNsOo
user4a33f9c19cc8
− 0.1 TON
30 Apr, 08:31
Sent TON
UQDhRpea…0LXXwUR4
-
− 6.6 TON
30 Apr, 08:26
Sent TON
UQD71DeV…fVwfNsOo
user4a33f9c19cc8
− 6.6 TON
30 Apr, 08:25
Received TON
UQC5YzXt…meM5w-tN
-
+ 14.85 TON
26 Apr, 08:47
Received TON
EQD6N51a…SoYbBIfC
TonPotato return
+ 0.68 TON
23 Apr, 09:49
Sent TON
UQAI1GSS…CSRJmvNK
-
− 0.1 TON
22 Apr, 12:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2422,"ref":"UQCWrjbprQO2v7CBMEkhpGu8Iz_vFSNa0l0EsOYM3d6ZTVMN","nonce":1713789176}
− 0.01 TON
21 Apr, 07:05
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
21 Apr, 06:01
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
21 Apr, 06:00
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
21 Apr, 05:59
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
20 Apr, 17:59
Called contract
EQDCnsSu…NJMR6_I8
0x13cca928
− 0.675801 TON
19 Apr, 07:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"582","price":"300000000","nonce":1713512776}
− 0.01 TON
17 Apr, 19:08
Swap tokens
STON.fi Dex
-
− 11,176.82 SQD
+ 0.353169643 TON
16 Apr, 18:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":116,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1713291216}
− 0.1 TON
16 Apr, 14:57
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
+ 11,176.82 SQD
16 Apr, 06:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"353","price":"200000000","nonce":1713247216}
− 0.01 TON
14 Apr, 17:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"320","price":"200000000","nonce":1713114750}
− 0.01 TON
13 Apr, 07:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"479","price":"300000000","nonce":1712994506}
− 0.01 TON
13 Apr, 05:57
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
How this data was fetched?
Use tonapi.io