Address
UQBG0gjBmYf6yNkvrWz6G0rfF7NsJNniW2wReUf4MWw29OVj
UQBG0gjB…MWw29OVj
Balance
0.559559049 TON
≈ $2.89
Tokens
1,963.78 SQD
Contract type
wallet_v4r2
Token
Date
05 May 23:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":903,"ref":"UQAwMRK9fisy4qe3ObkNVOre-eVpqhI_qPzWbzXELWmxEE3l","nonce":1714952836}
− 0.01 TON
18 Apr 04:20
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":633,"ref":"UQAwMRK9fisy4qe3ObkNVOre-eVpqhI_qPzWbzXELWmxEE3l","nonce":1713414015}
− 0.01 TON
16 Apr 14:57
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
+ 1,963.78 SQD
12 Apr 11:47
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
05 Apr 03:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":319,"ref":"UQAwMRK9fisy4qe3ObkNVOre-eVpqhI_qPzWbzXELWmxEE3l","nonce":1712286874}
− 0.01 TON
31 Mar 00:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":487,"ref":"UQAwMRK9fisy4qe3ObkNVOre-eVpqhI_qPzWbzXELWmxEE3l","nonce":1711843743}
− 0.01 TON
28 Mar 04:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":321,"ref":"UQAwMRK9fisy4qe3ObkNVOre-eVpqhI_qPzWbzXELWmxEE3l","nonce":1711601700}
− 0.01 TON
28 Mar 04:48
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar 18:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":402,"ref":"UQAwMRK9fisy4qe3ObkNVOre-eVpqhI_qPzWbzXELWmxEE3l","nonce":1711562910}
− 0.01 TON
27 Mar 17:58
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.223 TON
27 Mar 17:56
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.29081 TON
27 Mar 17:50
Contract deploy
EQBG0gjB…MWw29Lim
Interfaces: [wallet_v4r2]
-
27 Mar 17:47
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.95 TON
How this data was fetched?
Use tonapi.io