Address
UQAMdoccUOC8erJrQq2AOYbpCZztVnOJO0LUI9q9pp5rHTHj
UQAMdocc…pp5rHTHj
Balance
0.260661019 TON
≈ $1.4
Tokens
1,923.65 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
20 May 22:56
Received TON
EQCAAyP1…G_YInf4f
-
+ 0.000000001 TON
Received TON
EQCAAyP1…G_YInf4f
-
+ 0.000000001 TON
18 May 13:58
Sent TON
UQA2UvSi…AxLfs79f
-
− 1 TON
18 May 13:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":6887,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716040484}
− 0.1 TON
18 May 13:51
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.73 TON
18 May 13:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1264,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716040091}
− 0.1 TON
18 May 13:44
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 May 13:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1264,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716039721}
− 0.1 TON
18 May 13:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1264","price":"100000000","nonce":1716039679}
− 0.01 TON
17 May 13:27
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
13 May 23:13
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
01 May 05:10
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
01 May 04:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"819","price":"100000000","nonce":1714539417}
− 0.01 TON
24 Apr 23:32
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
20 Apr 22:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":696,"ref":"UQBCCC9LPaq8TgN_NTwKQbvoCBDPWX16KKwDAIbG3WLsioKk","nonce":1713653298}
− 0.01 TON
20 Apr 08:59
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr 23:08
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
16 Apr 14:18
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
+ 1,923.65 SQD
14 Apr 08:59
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr 23:51
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
10 Apr 12:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
10 Apr 12:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"553","price":"350000000","nonce":1712753775}
− 0.01 TON
05 Apr 13:02
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
05 Apr 12:49
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
05 Apr 12:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"572","price":"400000000","nonce":1712321168}
− 0.01 TON
03 Apr 13:57
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io