Address
UQBX2r--YQmFBC-CQYoKO-Lz8loT7FUrbnafJxtpKnZdT5xd
Balance
0.177118255 TON
≈ $1.26
Tokens
2,944.51 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:20
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 2,944.24 SQD
13 Jun, 22:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1919,"ref":"UQDKdo3PeM3__8WtOtqC9mgO_wQrGlcw9pmovwlCNdM1TioA","nonce":1718319346}
− 0.01 TON
06 Jun, 22:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2027,"ref":"UQDKdo3PeM3__8WtOtqC9mgO_wQrGlcw9pmovwlCNdM1TioA","nonce":1717712935}
− 0.01 TON
06 Jun, 22:21
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717712497}
− 0.00001 TON
08 May, 00:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":611,"ref":"UQDKdo3PeM3__8WtOtqC9mgO_wQrGlcw9pmovwlCNdM1TioA","nonce":1715126397}
− 0.01 TON
04 May, 00:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2247,"ref":"UQDKdo3PeM3__8WtOtqC9mgO_wQrGlcw9pmovwlCNdM1TioA","nonce":1714784203}
− 0.01 TON
16 Apr, 17:21
Sent TON
UQBcjDe-…lKN4pavi
-
− 2 TON
16 Apr, 17:20
Send token
UQBcjDe-…lKN4pavi
-
− 48,597 SQD
16 Apr, 17:20
Send NFT
UQBcjDe-…lKN4pavi
-
16 Apr, 13:52
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
+ 48,597.27 SQD
14 Apr, 00:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"560000000","nonce":1713052968}
− 0.01 TON
10 Apr, 08:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.646 TON
10 Apr, 07:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"680000000","nonce":1712734175}
− 0.01 TON
04 Apr, 01:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
04 Apr, 01:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"800000000","nonce":1712192996}
− 0.01 TON
31 Mar, 09:49
Sent TON
Notcoin Royalty
03541ca0-a86b-4823-9154-d29113906c89
− 0.06 TON
29 Mar, 10:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.76 TON
29 Mar, 10:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"800000000","nonce":1711709577}
− 0.01 TON
26 Mar, 19:53
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.1019 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09281 TON
26 Mar, 19:53
Sent TON
UQDsxSx0…eJWmHkWE
-
− 2.3 TON
25 Mar, 10:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5225 TON
25 Mar, 10:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"550000000","nonce":1711364042}
− 0.01 TON
24 Mar, 00:34
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
24 Mar, 00:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1100000000","nonce":1711240379}
− 0.01 TON
22 Mar, 00:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.494 TON
How this data was fetched?
Use tonapi.io