Address
UQCUp5MqzUB2vSgX-XoOwu7_FjlAkVsXWkbGQoKJWtSx2ene
Balance
0.148441102 TON
≈ $1.123
Tokens
3,318.52 SQD
Contract type
wallet_v4r2
Date
Initiator
30 Jun, 19:16
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG airdrop is here! Stay with us at https://x.com/squid_tg
+ 1,252.21 SQD
16 Jun, 14:08
Sent TON
EQBH3nwV…jsL0QqCk
PYRF41
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
16 Jun, 14:07
Sent TON
EQBH3nwV…jsL0QqCk
PYRF41
− 0.008 TON
Received TON
EQBH3nwV…jsL0QqCk
-
+ 0.004516 TON
16 Jun, 14:07
Received TON
EQBEhnJV…9lfdNWTn
-
+ 0.000000001 TON
16 Jun, 14:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":446,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1718546766}
− 0.1 TON
16 Jun, 14:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718546721}
− 0.00001 TON
16 Jun, 14:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718546695}
− 0.00001 TON
06 Jun, 03:40
Sent TON
EQDU4kCB…5tgfRihw
check in
− 0.05 TON
Received TON
EQCgmtyo…A9I_qlYl
-
+ 0.0238612 TON
02 Jun, 03:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1491,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1717299746}
− 0.01 TON
12 May, 00:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1894,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1715474042}
− 0.01 TON
16 Apr, 14:30
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
+ 2,066.3 SQD
08 Apr, 03:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2375 TON
08 Apr, 03:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"250000000","nonce":1712546082}
− 0.01 TON
02 Apr, 15:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":257,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1712073382}
− 0.01 TON
31 Mar, 23:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":91,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1711929193}
− 0.01 TON
31 Mar, 02:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":345,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1711852419}
− 0.01 TON
27 Mar, 03:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":172,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1711509775}
− 0.01 TON
25 Mar, 01:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":115,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1711329170}
− 0.01 TON
25 Mar, 01:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":111,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1711329143}
− 0.01 TON
23 Mar, 12:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":258,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1711198087}
− 0.01 TON
19 Mar, 10:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":106,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1710844502}
− 0.01 TON
17 Mar, 15:07
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1710688037}
− 0.01 TON
17 Mar, 13:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":950,"ref":"UQCyPxmJ0R01Zoqj-ytgu2I8ayzgfEGhEhKIfgT7cpWJQTZg","nonce":1710682527}
− 0.01 TON
17 Mar, 13:31
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 3.1 TON
17 Mar, 13:29
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.8 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.791 TON
How this data was fetched?
Use tonapi.io