Address
UQAis7CSA2Zpxw9JMaCn7VsmVAamOMb4S9ondKqri4nIrD2W
Balance
1.018 TON
≈ $6.062
Tokens
4,332.89 SQD
Contract type
wallet_v4r2
Date
09 Jun, 23:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717974735}
− 0.00001 TON
31 May, 08:03
Received TON
UQCeUAgv…bNftPTqb
-
+ 0.025425999 TON
31 May, 08:02
Sent TON
UQCeUAgv…bNftPTqb
-
− 0.016 TON
Sent TON
UQCeUAgv…bNftPTqb
-
− 0.03 TON
20 May, 04:39
Received TON
UQCvrEzG…EKSEAYs1
-
+ 0.341 TON
17 May, 02:43
Received TON
UQCwD_mJ…0dtjjTFr
-
+ 0.025422799 TON
17 May, 02:41
Sent TON
UQCwD_mJ…0dtjjTFr
-
− 0.3 TON
Sent TON
UQCwD_mJ…0dtjjTFr
-
− 0.03 TON
04 May, 02:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0513 TON
04 May, 02:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"590","price":"54000000","nonce":1714789515}
− 0.01 TON
23 Apr, 18:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0627 TON
22 Apr, 03:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"265","price":"66000000","nonce":1713755363}
− 0.01 TON
18 Apr, 23:21
Received TON
UQDO-DeQ…SqVqwGP9
{"app":"farm-world","type":"withdraw","id_invoice":"30610"}
+ 0.5704385 TON
17 Apr, 03:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.07125 TON
16 Apr, 23:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"205","price":"75000000","nonce":1713309241}
− 0.01 TON
16 Apr, 15:16
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
+ 4,332.89 SQD
13 Apr, 05:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1235 TON
13 Apr, 01:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"220","price":"130000000","nonce":1712970063}
− 0.01 TON
09 Apr, 12:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":968,"ref":"UQCleP4pWz2gJK12NhpYaBZRxo8lxSkiJlpdfNd9jPMbLSB3","nonce":1712664604}
− 0.01 TON
09 Apr, 12:07
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.65 TON
09 Apr, 02:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":959,"ref":"UQCleP4pWz2gJK12NhpYaBZRxo8lxSkiJlpdfNd9jPMbLSB3","nonce":1712631440}
− 0.01 TON
09 Apr, 02:56
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.55 TON
09 Apr, 02:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"UQCleP4pWz2gJK12NhpYaBZRxo8lxSkiJlpdfNd9jPMbLSB3","nonce":1712629449}
− 0.01 TON
09 Apr, 02:20
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.193 TON
09 Apr, 02:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":95,"ref":"UQCleP4pWz2gJK12NhpYaBZRxo8lxSkiJlpdfNd9jPMbLSB3","nonce":1712628869}
− 0.01 TON
09 Apr, 01:49
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.194 TON
09 Apr, 01:48
Contract deploy
EQAis7CS…i4nIrGBT
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io