Address
UQAGZN5qvmjw6BLdy9VuHXwwPcgooyf16B4ZiIL3KuQBW-6I
Balance
0.619505483 TON
≈ $3.4
Tokens
54.61 SQD
Contract type
wallet_v4r2
Token
Date
20 May 15:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":367,"ref":"UQCL8pJkbZMrTzs21ZrD9yN2UFVqTneGaOb2vEJEJ2jLPeWn","nonce":1716217610}
− 0.01 TON
20 May 15:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":367,"ref":"UQCL8pJkbZMrTzs21ZrD9yN2UFVqTneGaOb2vEJEJ2jLPeWn","nonce":1716217421}
− 0.01 TON
22 Apr 14:08
Send token
UQBBE4Pu…oTUDfgWs
-
− 127.87 USD₮
22 Apr 14:02
Swap tokens
Failed
STON.fi Dex
-
− 0.346463877 TON
+ 2.063 USD₮
22 Apr 13:52
Called contract
evaafi.ton
0x00000002
− 0.5 TON
Received token
evaafi.ton
-
+ 100.03 USD₮
21 Apr 08:49
Send token
evaafi.ton
Call: 0x00000001
− 100 USD₮
Received TON
evaafi.ton
-
+ 0.1894652 TON
19 Apr 21:17
Received TON
EQA2JYPG…TEdacbUG
-
+ 1 TON
19 Apr 21:00
Received token
Wallet Bot 3
-
+ 127.84 USD₮
16 Apr 14:08
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
+ 54.61 SQD
08 Mar 03:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":131,"ref":"UQDmdR7p5ckv0yPA4zcaMKSFxG7ylmLiy1WIcFd_A_c67Ohh","nonce":1709869813}
− 0.01 TON
08 Mar 03:47
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.155 TON
08 Feb 17:58
Send NFT
UQDmdR7p…A_c67Ohh
-
08 Feb 17:57
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.2 TON
06 Feb 21:54
Received NFT
UQBBE4Pu…oTUDfgWs
-
31 Jan 15:30
Sent TON
UQBBE4Pu…oTUDfgWs
-
− 7.39 TON
30 Jan 16:42
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.5 TON
30 Jan 16:39
Received TON
Crypto Bot
-
+ 6.9 TON
24 Jan 18:16
Sent TON
UQBBE4Pu…oTUDfgWs
-
− 6.98 TON
24 Jan 15:20
Contract deploy
EQAGZN5q…KuQBW7NN
Interfaces: [wallet_v4r2]
-
24 Jan 15:20
Received TON
UQCkoRp4…zk8cJv7X
-
+ 7 TON
How this data was fetched?
Use tonapi.io