Address
UQA-Iz6e34b3RJZlF48baWoezSIaGzo0JQrtB2jOgeEr4IP2
Balance
0.280473968 TON
≈ $1.86
Tokens
256 SQG
Contract type
wallet_v4r2
Date
14 May, 09:23
Received TON
EQDCLnse…_4DCd8Rr
-
+ 0.000000001 TON
17 Apr, 08:37
Sent TON
UQBeQwsS…iMKb_CWP
-
− 1.3 TON
17 Apr, 08:36
Send token
UQBeQwsS…iMKb_CWP
-
− 0.6 ARBUZ
17 Apr, 08:35
Send token
UQBeQwsS…iMKb_CWP
-
− 9,381 SQD
16 Apr, 14:11
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
+ 9,381.85 SQD
15 Apr, 08:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.444 TON
14 Apr, 06:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2655","price":"1520000000","nonce":1713077676}
− 0.01 TON
14 Apr, 06:53
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1 TON
14 Apr, 06:51
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.24 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.231 TON
13 Apr, 07:17
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.091 TON
13 Apr, 06:35
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.13 TON
13 Apr, 05:36
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.49061 TON
13 Apr, 05:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":285,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712986205}
− 0.1 TON
12 Apr, 14:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
12 Apr, 01:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1557","price":"1000000000","nonce":1712884596}
− 0.01 TON
11 Apr, 09:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1400","price":"1000000000","nonce":1712828832}
− 0.01 TON
07 Apr, 11:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1695,"ref":"UQCZztQUXCEnlP1d6pBeFaRjjrUOOvv93nONy6kKoOxdMHWZ","nonce":1712489676}
− 0.01 TON
07 Apr, 10:44
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
07 Apr, 10:44
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
04 Apr, 17:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.855 TON
04 Apr, 17:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1001","price":"900000000","nonce":1712250019}
− 0.01 TON
04 Apr, 16:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.83 TON
04 Apr, 16:49
Received TON
UQBeQwsS…iMKb_CWP
-
+ 0.75 TON
02 Apr, 19:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1265,"ref":"UQCZztQUXCEnlP1d6pBeFaRjjrUOOvv93nONy6kKoOxdMHWZ","nonce":1712087432}
− 0.01 TON
30 Mar, 07:03
Sent TON
UQBeQwsS…iMKb_CWP
-
− 1 TON
How this data was fetched?
Use tonapi.io