Address
UQAMuH0HYWfU7KRefUXJ5cjKHmkTf0LqO4-xrsv5dTcEDNLD
UQAMuH0H…dTcEDNLD
Balance
0.013601123 TON
≈ $0.07164
Tokens
2,761.27 SQD
Contract type
wallet_v4r2
Token
Date
14 May 2024
Mint token
Squid Egg
-
+ 1,040 SQG
16 Apr 2024
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
+ 2,761.27 SQD
13 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":1156,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1712981200}
− 0.1 TON
08 Apr 2024
Received token
kingygm.ton
-
+ 0.3 KINGY
03 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":594,"ref":"UQCMxK2Yx0bjwigFaT1XFS-bJVDJY0FLDZ5HaaZGXcGa3WEZ","nonce":1712164196}
− 0.01 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":614,"ref":"UQCMxK2Yx0bjwigFaT1XFS-bJVDJY0FLDZ5HaaZGXcGa3WEZ","nonce":1711787107}
− 0.01 TON
25 Mar 2024
Sent TON
OKX 1
6111626
− 1.5 TON
25 Mar 2024
Swap tokens
STON.fi Dex
-
− 22,146,433.81 FISH
+ 0.655078464 TON
25 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
25 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"803","price":"1200000000","nonce":1711337473}
− 0.01 TON
20 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.05 TON
19 Mar 2024
Swap tokens
STON.fi Dex
-
− 0.691435917 TON
+ 22,146,433.81 FISH
19 Mar 2024
Swap tokens
Failed
STON.fi Dex
-
− 0.760460598 TON
+ 24,455,492.5 FISH
18 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"428","price":"1100000000","nonce":1710764453}
− 0.01 TON
18 Mar 2024
Sent TON
UQDLRSJH…Q69Ympuz
-
− 5.1 TON
18 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
18 Mar 2024
Received TON
UQA8E12y…n1U5uKOi
-
+ 5.29 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":152,"to":"UQAMuH0HYWfU7KRefUXJ5cjKHmkTf0LqO4-xrsv5dTcEDNLD","nonce":1710749934}
− 0.01 TON
17 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"271","price":"1000000000","nonce":1710650103}
− 0.01 TON
15 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":223,"ref":"UQCMxK2Yx0bjwigFaT1XFS-bJVDJY0FLDZ5HaaZGXcGa3WEZ","nonce":1710497299}
− 0.01 TON
15 Mar 2024
Sent TON
OKX 1
6111626
− 8 TON
15 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.091 TON
15 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.8 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.791 TON
15 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":173,"ref":"UQCMxK2Yx0bjwigFaT1XFS-bJVDJY0FLDZ5HaaZGXcGa3WEZ","nonce":1710485434}
− 0.01 TON
How this data was fetched?
Use tonapi.io