Address
UQAaupDInAuakbYxR3btmH6CJqSz9VkhGL5u2qKLN8RL_GvN
Balance
1.476 TON
≈ $10.09
Tokens
62,460 SQG
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 18:31
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 2,543.28 SQD
07 Jun, 08:14
SUSPICIOUS
Received TON
UQBHi-EI…r8In5BjR
SUSPICIOUS
✅ Сlаim 829,000 N0Т at httрs://not,еnеrgу
+ 0 TON
07 Jun, 04:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2012,"ref":"UQDIcV14AZ7lTX5PUtUtLQ4pec_Bh1Lk_RkiEDi4Aeaa0omn","nonce":1717735546}
− 0.01 TON
03 Jun, 16:48
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
03 Jun, 16:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717433161}
− 0.00001 TON
02 Jun, 05:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2003,"ref":"UQDIcV14AZ7lTX5PUtUtLQ4pec_Bh1Lk_RkiEDi4Aeaa0omn","nonce":1717306816}
− 0.01 TON
28 May, 11:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2001,"ref":"UQDIcV14AZ7lTX5PUtUtLQ4pec_Bh1Lk_RkiEDi4Aeaa0omn","nonce":1716897423}
− 0.01 TON
26 May, 11:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2008,"ref":"UQDIcV14AZ7lTX5PUtUtLQ4pec_Bh1Lk_RkiEDi4Aeaa0omn","nonce":1716724212}
− 0.01 TON
26 May, 06:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2003,"ref":"UQDIcV14AZ7lTX5PUtUtLQ4pec_Bh1Lk_RkiEDi4Aeaa0omn","nonce":1716705235}
− 0.01 TON
20 May, 22:55
Received TON
EQDg6pyY…wzhQcOfm
-
+ 0.000000001 TON
18 May, 09:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":69400,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716023602}
− 0.1 TON
17 May, 16:16
Swap tokens
STON.fi Dex
-
− 62,369.72 SQD
+ 1.559 TON
27 Apr, 14:44
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
Received TON
EQAMl6BV…KQnoISvm
-
+ 0.004618 TON
16 Apr, 14:05
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
+ 62,369.72 SQD
18 Mar, 13:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":12316,"ref":"UQDIcV14AZ7lTX5PUtUtLQ4pec_Bh1Lk_RkiEDi4Aeaa0omn","nonce":1710767734}
− 0.01 TON
18 Mar, 13:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"1000000000000","nonce":1710767635}
− 0.01 TON
03 Mar, 11:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":10511,"ref":"UQDIcV14AZ7lTX5PUtUtLQ4pec_Bh1Lk_RkiEDi4Aeaa0omn","nonce":1709465205}
− 0.01 TON
25 Feb, 01:13
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":10627,"ref":"UQDIcV14AZ7lTX5PUtUtLQ4pec_Bh1Lk_RkiEDi4Aeaa0omn","nonce":1708823575}
− 0.01 TON
25 Feb, 01:12
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
24 Feb, 20:18
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"2000","price":"120000000000","nonce":1708805867}
− 0.01 TON
24 Feb, 20:15
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 14.1 TON
24 Feb, 20:13
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":33,"ref":"UQDIcV14AZ7lTX5PUtUtLQ4pec_Bh1Lk_RkiEDi4Aeaa0omn","nonce":1708805593}
− 0.01 TON
24 Feb, 20:12
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":100,"ref":"UQDIcV14AZ7lTX5PUtUtLQ4pec_Bh1Lk_RkiEDi4Aeaa0omn","nonce":1708805533}
− 0.01 TON
24 Feb, 20:05
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 2.09 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 2.025 TON
24 Feb, 20:02
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 3.19 TON
How this data was fetched?
Use tonapi.io