Address
UQANjn8Be7Px6D0nFvg0yjAuWr981dW_Aaw91n7AXNioajQ8
Balance
0.001546095 TON
≈ $0.00758
Tokens
4,879.81 SQD
Contract type
wallet_v4r2
Token
Date
17 Jun 12:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718628417}
− 0.00001 TON
07 Jun 15:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717773095}
− 0.00001 TON
07 Jun 15:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717773020}
− 0.00001 TON
21 May 15:35
SUSPICIOUS
Called contract
EQCQW9JD…5XO45ECC
SUSPICIOUS
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
SUSPICIOUS
1792590581323513856
+ 0.0036732 TON
18 May 23:26
Sent TON
Bitrue
1254537817
− 1.15 TON
09 May 05:53
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.03135 TON
09 May 05:19
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"574","price":"33000000","nonce":1715231946}
− 0.01 TON
03 May 09:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
03 May 09:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"749","price":"80000000","nonce":1714727469}
− 0.01 TON
25 Apr 23:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1805 TON
25 Apr 23:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"888","price":"190000000","nonce":1714087811}
− 0.01 TON
17 Apr 12:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
17 Apr 12:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"523","price":"150000000","nonce":1713355623}
− 0.01 TON
16 Apr 14:37
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
+ 4,879.81 SQD
12 Apr 15:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
12 Apr 15:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1630","price":"800000000","nonce":1712935784}
− 0.01 TON
12 Apr 05:51
Received TON
UQA8E12y…n1U5uKOi
-
+ 0.04 TON
03 Apr 05:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":612,"ref":"UQDrlTgEAvBTPuMVJ2lQx6lcq-FD4YDUYUaCOjFlBbK9Vrig","nonce":1712121985}
− 0.01 TON
31 Mar 02:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":441,"ref":"UQDrlTgEAvBTPuMVJ2lQx6lcq-FD4YDUYUaCOjFlBbK9Vrig","nonce":1711852454}
− 0.01 TON
28 Mar 15:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1511,"ref":"UQDrlTgEAvBTPuMVJ2lQx6lcq-FD4YDUYUaCOjFlBbK9Vrig","nonce":1711638897}
− 0.01 TON
28 Mar 15:14
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1 TON
28 Mar 15:10
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
28 Mar 15:10
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.59081 TON
28 Mar 15:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":385,"ref":"UQDrlTgEAvBTPuMVJ2lQx6lcq-FD4YDUYUaCOjFlBbK9Vrig","nonce":1711638510}
− 0.01 TON
28 Mar 15:04
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.65 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.64091 TON
How this data was fetched?
Use tonapi.io