Address
UQDyeEFmhHNX6cxRwTUlZyATD_dXTENv-JKqAAIN3aw-wyWU
Balance
0.780848004 TON
≈ $5.18
Tokens
5,425 SQG
Contract type
wallet_v4r2
Date
15 Aug, 15:44
Received TON
UQCUfDW4…L0rx7rad
-
+ 0.05 TON
15 Aug, 15:30
Sent TON
UQCUfDW4…L0rx7rad
-
− 0.1 TON
17 May, 06:45
Received TON
EQDFfWJA…pfRdxJmy
-
+ 0.000000001 TON
17 May, 06:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":6028,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1715928153}
− 0.1 TON
16 Apr, 14:20
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
+ 5,457.25 SQD
06 Apr, 01:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1499,"ref":"UQBNLRygh0ImrpXkAmz99S53QUfFbQv443BX8MXEHdibyBmL","nonce":1712365760}
− 0.01 TON
30 Mar, 14:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
30 Mar, 07:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"442","price":"300000000","nonce":1711782328}
− 0.01 TON
28 Mar, 10:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
28 Mar, 10:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"349","price":"300000000","nonce":1711620813}
− 0.01 TON
27 Mar, 01:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
26 Mar, 23:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"402","price":"400000000","nonce":1711495803}
− 0.01 TON
26 Mar, 06:53
Sent TON
UQCUfDW4…L0rx7rad
-
− 29.2 TON
26 Mar, 06:52
Sent TON
UQCUfDW4…L0rx7rad
-
− 10 TON
26 Mar, 06:41
Received TON
EQA2JYPG…TEdacbUG
-
+ 37 TON
26 Mar, 06:37
Sent TON
UQBd5kRx…NB1qHC-4
-
− 0.1 TON
26 Mar, 03:44
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
26 Mar, 03:43
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
26 Mar, 00:15
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
25 Mar, 14:55
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
25 Mar, 14:54
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
25 Mar, 09:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.805 TON
25 Mar, 08:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1389","price":"1900000000","nonce":1711354461}
− 0.01 TON
25 Mar, 08:13
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
25 Mar, 08:12
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.47 TON
How this data was fetched?
Use tonapi.io