Address
UQDaeteIOXAbZ8HKUT3uaqugkQ6a4ODUfrHfLCF_rlr1Ie2r
Balance
2.322 TON
≈ $14.11
Contract type
wallet_v4r2
Date
22 May, 17:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5422,"ref":"UQB6atbayEEodO5SsxlKltuNUb8CgsseRZhCrJOzQPopTb48","nonce":1716398239}
− 0.01 TON
08 May, 16:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2812,"ref":"UQB6atbayEEodO5SsxlKltuNUb8CgsseRZhCrJOzQPopTb48","nonce":1715186715}
− 0.01 TON
08 May, 16:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2812,"ref":"UQDaeteIOXAbZ8HKUT3uaqugkQ6a4ODUfrHfLCF_rlr1Ie2r","nonce":1715186634}
− 0.01 TON
01 May, 05:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":536,"ref":"UQB6atbayEEodO5SsxlKltuNUb8CgsseRZhCrJOzQPopTb48","nonce":1714542687}
− 0.01 TON
01 May, 05:48
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
01 May, 05:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2149,"ref":"UQB6atbayEEodO5SsxlKltuNUb8CgsseRZhCrJOzQPopTb48","nonce":1714542399}
− 0.01 TON
24 Apr, 15:54
Swap tokens
STON.fi Dex
-
− 53,625.19 SQD
+ 1.75 TON
24 Apr, 15:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3205,"ref":"UQB6atbayEEodO5SsxlKltuNUb8CgsseRZhCrJOzQPopTb48","nonce":1713973795}
− 0.01 TON
16 Apr, 13:52
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
+ 53,625.19 SQD
12 Apr, 10:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2817,"ref":"UQB6atbayEEodO5SsxlKltuNUb8CgsseRZhCrJOzQPopTb48","nonce":1712917810}
− 0.01 TON
12 Apr, 10:23
Received TON
UQBetq0x…nNC4xFxr
-
+ 1 TON
03 Apr, 12:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2113,"ref":"UQB6atbayEEodO5SsxlKltuNUb8CgsseRZhCrJOzQPopTb48","nonce":1712146455}
− 0.01 TON
27 Mar, 17:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2184,"ref":"UQB6atbayEEodO5SsxlKltuNUb8CgsseRZhCrJOzQPopTb48","nonce":1711560016}
− 0.01 TON
17 Mar, 14:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"535","price":"2000000000","nonce":1710686214}
− 0.01 TON
15 Mar, 10:57
Sent TON
UQBetq0x…nNC4xFxr
-
− 3 TON
15 Mar, 08:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.04 TON
15 Mar, 07:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1641","price":"3200000000","nonce":1710489280}
− 0.01 TON
09 Mar, 09:21
Sent TON
UQBetq0x…nNC4xFxr
-
− 5 TON
08 Mar, 21:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.75 TON
08 Mar, 19:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5594","price":"5000000000","nonce":1709924848}
− 0.01 TON
28 Feb, 17:15
Sent TON
UQDQJ6zf…ALtDOmRH
-
− 5.7 TON
25 Feb, 11:43
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.57 TON
25 Feb, 11:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"534","price":"600000000","nonce":1708861359}
− 0.01 TON
24 Feb, 15:20
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.19 TON
24 Feb, 15:18
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"200000000","nonce":1708787895}
− 0.01 TON
How this data was fetched?
Use tonapi.io