Address
UQAagTStuSAsqzm0TWmVpeuqx4VsFvSlIGQC1b_vHsoTP3s9
Balance
0.599814679 TON
≈ $4.395
Tokens
1,356.58 SQD
Contract type
wallet_v4r2
Date
Initiator
03 Jul, 19:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1720035202}
− 0.00001 TON
03 Jul, 15:40
Sent TON
UQB8ulXw…VQu3lTG1
-
− 1 TON
03 Jul, 15:40
Received TON
UQCXrZNE…iKpFXKdd
-
+ 1 TON
30 Jun, 19:17
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,278.4 SQD
21 Jun, 14:49
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
11 Jun, 02:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718074347}
− 0.00001 TON
03 Jun, 19:34
Received TON
EQCLoRNb…nMtWNRNM
-
+ 0.000000001 TON
03 Jun, 17:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":99,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1717437258}
− 0.01 TON
03 Jun, 17:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":199,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1717437137}
− 0.01 TON
03 Jun, 17:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":199,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1717437068}
− 0.1 TON
16 Apr, 14:40
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
+ 78.19 SQD
15 Apr, 23:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":105,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1713225043}
− 0.01 TON
23 Mar, 01:45
Sent TON
UQDlePcr…KNhOa9Ks
y64LQ98qXpdJNp8jLykw7NeKbMmZxY
− 0 TON
22 Mar, 11:27
Sent TON
UQDlePcr…KNhOa9Ks
y64LQ98qXpdJNp8jLykw7NeKbMmZxY
− 0 TON
21 Mar, 21:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"EQDa6aGW2fxeNgQMLieGFJAI5GC5WZ6yZ4fWMcb8DK-ljKcv","nonce":1711056217}
− 0.01 TON
21 Mar, 21:06
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.22 TON
21 Mar, 16:49
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.25 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.24081 TON
21 Mar, 15:58
Contract deploy
EQAagTSt…HsoTPyb4
Interfaces: [wallet_v4r2]
-
21 Mar, 15:57
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.05 TON
How this data was fetched?
Use tonapi.io