Address
UQDoZ89DjY5cpMlCJvTxF-n3_5CGDlY_Uk3-_tfs6sUCNATW
Balance
0.009743845 TON
≈ $0.0709668591
Contract type
wallet_v4r2
Date
Initiator
09 Jun, 10:30
Sent TON
UQBhZgzo…qmpeJSme
-
− 2.26 TON
27 May, 08:07
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1.975 TON
18 Apr, 11:08
Send token
UQDNfBJ7…PCEAS6nA
-
− 66,957.29 SQD
16 Apr, 12:26
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
+ 66,957.29 SQD
12 Apr, 09:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6677,"ref":"UQCHPWpKFBkrXFsvDkGOd9GikKkwXmVzY9frNqguZfs0jbNL","nonce":1712912818}
− 0.01 TON
08 Apr, 20:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2915,"ref":"UQCHPWpKFBkrXFsvDkGOd9GikKkwXmVzY9frNqguZfs0jbNL","nonce":1712606758}
− 0.01 TON
06 Apr, 02:21
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
06 Apr, 02:20
Received TON
UQDNfBJ7…PCEAS6nA
-
+ 0.5 TON
06 Apr, 02:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":4532,"ref":"UQCHPWpKFBkrXFsvDkGOd9GikKkwXmVzY9frNqguZfs0jbNL","nonce":1712369958}
− 0.01 TON
26 Mar, 20:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1373,"ref":"UQCHPWpKFBkrXFsvDkGOd9GikKkwXmVzY9frNqguZfs0jbNL","nonce":1711485596}
− 0.01 TON
21 Mar, 20:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":657,"ref":"UQCHPWpKFBkrXFsvDkGOd9GikKkwXmVzY9frNqguZfs0jbNL","nonce":1711054406}
− 0.01 TON
20 Mar, 22:44
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"999","price":"3000000000","nonce":1710974630}
− 0.01 TON
20 Mar, 07:55
Sent TON
UQDNfBJ7…PCEAS6nA
-
− 0.15 TON
19 Mar, 22:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":402,"ref":"UQCHPWpKFBkrXFsvDkGOd9GikKkwXmVzY9frNqguZfs0jbNL","nonce":1710888186}
− 0.01 TON
19 Mar, 12:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":544,"ref":"UQCHPWpKFBkrXFsvDkGOd9GikKkwXmVzY9frNqguZfs0jbNL","nonce":1710852817}
− 0.01 TON
19 Mar, 06:08
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.62 TON
19 Mar, 06:07
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.84 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.83091 TON
18 Mar, 21:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":410,"ref":"UQCHPWpKFBkrXFsvDkGOd9GikKkwXmVzY9frNqguZfs0jbNL","nonce":1710797229}
− 0.01 TON
18 Mar, 09:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
18 Mar, 09:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"800000000","nonce":1710753255}
− 0.01 TON
18 Mar, 09:13
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Mar, 09:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"370","price":"1000000000","nonce":1710753117}
− 0.01 TON
18 Mar, 09:11
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Mar, 08:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"1000000000","nonce":1710752166}
− 0.01 TON
16 Mar, 21:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":193,"ref":"UQCHPWpKFBkrXFsvDkGOd9GikKkwXmVzY9frNqguZfs0jbNL","nonce":1710624335}
− 0.01 TON
How this data was fetched?
Use tonapi.io