Address
UQC06xInjgPrxf8VpaHWTIAbvrzTuYniTNFMlY1Gow5EOnzV
Balance
0.080049741 TON
≈ $0.582461928
Tokens
15,702.88 SQD
Contract type
wallet_v4r2
Date
Initiator
25 Apr, 11:48
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
16 Apr, 20:00
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
16 Apr, 15:01
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
+ 15,702.88 SQD
16 Apr, 06:02
Sent TON
UQDO-DeQ…SqVqwGP9
{"app":"farm-world","type":"deposit","id_invoice":"12241"}
− 0.1 TON
16 Apr, 05:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1500","price":"1500000000","nonce":1713246124}
− 0.01 TON
15 Apr, 10:33
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.6 TON
08 Apr, 04:09
Received token
kingygm.ton
-
+ 0.3 KINGY
05 Apr, 05:22
Called contract
EQDibwhX…pwddwsba
0x50c081d1
− 0.477920346 TON
05 Apr, 04:41
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.4845 TON
05 Apr, 04:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"843","price":"510000000","nonce":1712291751}
− 0.01 TON
05 Apr, 02:36
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
04 Apr, 06:47
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
04 Apr, 03:14
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr, 20:00
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
03 Apr, 14:56
Swap tokens
STON.fi Dex
-
− 0.306466938 TON
+ 0.813073258 MC
03 Apr, 13:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":8326,"ref":"","nonce":1712152086}
− 0.01 TON
03 Apr, 13:47
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 6.05 TON
03 Apr, 13:44
Received TON
EQA2JYPG…TEdacbUG
-
+ 6.7 TON
03 Apr, 13:31
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr, 13:10
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.2 TON
03 Apr, 13:00
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.23 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.22081 TON
03 Apr, 12:55
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.228 TON
03 Apr, 12:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"441","price":"240000000","nonce":1712148801}
− 0.01 TON
03 Apr, 12:39
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
02 Apr, 14:24
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io