Address
UQAJof54sh_63B8vMlfKmaFUZ-TBFhGZwYmOwYy1ITz5wMix
Balance
0.506995389 TON
≈ $2.94
Tokens
15,598.18 SQD
Contract type
wallet_v4r2
Token
Date
30 Jun 19:05
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 567.78 SQD
27 Jun 00:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
26 Jun 23:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5072","price":"400000000","nonce":1719444124}
− 0.01 TON
26 Jun 23:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719443967}
− 0.00001 TON
30 May 03:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6166,"ref":"UQCgw-3TQmPj5mqrlT7V7FtcR4V-PdwieN4k__Py5M_lyQT0","nonce":1717039439}
− 0.01 TON
20 May 02:28
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
18 May 13:53
Sent TON
UQD6iExW…7EQfji18
-
− 2 TON
18 May 13:40
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2 TON
16 May 09:19
Unknown
UQAJof54…ITz5wMix
Some error in indexer
-
15 May 08:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":7141,"ref":"UQCgw-3TQmPj5mqrlT7V7FtcR4V-PdwieN4k__Py5M_lyQT0","nonce":1715762768}
− 0.01 TON
02 May 02:22
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
26 Apr 01:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2278,"ref":"UQCgw-3TQmPj5mqrlT7V7FtcR4V-PdwieN4k__Py5M_lyQT0","nonce":1714093407}
− 0.01 TON
25 Apr 00:36
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
25 Apr 00:35
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
24 Apr 10:20
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
24 Apr 10:19
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
24 Apr 00:55
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
23 Apr 01:39
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
19 Apr 09:02
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2567,"ref":"UQCgw-3TQmPj5mqrlT7V7FtcR4V-PdwieN4k__Py5M_lyQT0","nonce":1713517366}
− 0.01 TON
19 Apr 09:02
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.25 TON
16 Apr 14:34
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
+ 15,030.41 SQD
11 Apr 16:56
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr 13:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3125,"ref":"UQCgw-3TQmPj5mqrlT7V7FtcR4V-PdwieN4k__Py5M_lyQT0","nonce":1712756761}
− 0.01 TON
08 Apr 08:44
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
07 Apr 03:22
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io