Address
UQCCZbEJI4HW56abKNiv-_fn6OAl2YPI2GUl1mkphMzs5m8t
Balance
0.617973674 TON
≈ $4.104
Tokens
38,018.45 SQD
Contract type
wallet_v4r2
Date
09 Jun, 15:09
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717945745}
− 0.00001 TON
09 Jun, 00:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717892965}
− 0.00001 TON
06 Jun, 16:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717689678}
− 0.00001 TON
05 Jun, 15:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717602396}
− 0.00001 TON
04 Jun, 12:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717504460}
− 0.00001 TON
16 Apr, 14:20
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
+ 38,018.45 SQD
14 Apr, 08:40
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2294,"ref":"EQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrney","nonce":1713084002}
− 0.01 TON
14 Apr, 08:39
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.2 TON
14 Apr, 08:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":25259,"ref":"EQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrney","nonce":1713083243}
− 0.01 TON
14 Apr, 08:25
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 14.1 TON
14 Apr, 08:25
Received TON
UQBsfkN-…hmE9Olcc
-
+ 2 TON
14 Apr, 08:23
Swap tokens
STON.fi Dex
-
− 742.78 NOOT
+ 2.968 TON
14 Apr, 06:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2431,"ref":"EQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrney","nonce":1713077515}
− 0.01 TON
14 Apr, 06:51
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.24 TON
14 Apr, 04:18
Swap tokens
STON.fi Dex
-
− 3 TON
+ 742.78 NOOT
14 Apr, 04:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1064,"ref":"EQCLNZ0_O_zYUZijClI-qfhvLany9t07d-Y5X0dq11Crrney","nonce":1713067468}
− 0.01 TON
14 Apr, 03:26
Send token
UQCJL0IV…LMUKRhMx
-
− 560,177,170.23 FISH
14 Apr, 03:18
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.289 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.28 TON
14 Apr, 03:17
Swap tokens
STON.fi Dex
-
− 5,381.52 REWIF
+ 1.312 TON
13 Apr, 17:38
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 3.25 TON
Received TON
EQDa4VOn…tXCNICq_
-
+ 3.207 TON
13 Apr, 17:06
Send token
EQB0GpiB…JrfkJa4A
Call: DedustSwap
− 167,869.33 ANDY
Received TON
EQDa4VOn…tXCNICq_
-
+ 3.811 TON
13 Apr, 16:57
Swap tokens
STON.fi Dex
-
− 3 TON
+ 5,381.52 REWIF
13 Apr, 16:55
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 2.75 TON
Received token
EQB0GpiB…JrfkJa4A
-
+ 167,869.33 ANDY
13 Apr, 16:26
Send token
EQDmdhli…f9RBs4xC
Call: DedustSwap
− 235,646.57 TOSHI
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.594 TON
13 Apr, 16:04
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 3.25 TON
Received token
EQDmdhli…f9RBs4xC
-
+ 235,646.57 TOSHI
How this data was fetched?
Use tonapi.io