Address
UQClIF6vA6tUfCY6A4g3n2271IdayzSu6QD1UvcfHAy-GiPB
Balance
0.000437052 TON
≈ $0.0031302757
Tokens
200 NOT
Contract type
wallet_v4r2
Date
Initiator
05 Jun, 12:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717591371}
− 0.00001 TON
04 Jun, 12:59
Sent TON
UQCn-Gwz…AllMRvrB
-
− 0.010425923 TON
04 Jun, 10:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717496476}
− 0.00001 TON
03 Jun, 09:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717408369}
− 0.00001 TON
03 Jun, 09:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717408272}
− 0.00001 TON
21 May, 11:39
Sent TON
UQDO5Ese…nZsA-PKQ
-
− 0.11 TON
21 May, 11:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.11685 TON
21 May, 10:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1242","price":"123000000","nonce":1716288476}
− 0.01 TON
21 May, 10:39
Received token
UQAbROxV…hWEqaC0x
-
+ 200 NOT
16 Apr, 15:02
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
+ 5,221.55 SQD
13 Apr, 07:38
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1390,"ref":"","nonce":1712993878}
− 0.01 TON
13 Apr, 07:37
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.65 TON
09 Apr, 17:12
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.646 TON
09 Apr, 12:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1021","price":"680000000","nonce":1712667081}
− 0.01 TON
03 Apr, 03:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":779,"ref":"","nonce":1712115187}
− 0.01 TON
03 Apr, 03:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.37 TON
02 Apr, 09:05
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.4 TON
02 Apr, 07:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":422,"ref":"","nonce":1712044563}
− 0.01 TON
02 Apr, 07:54
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.27 TON
02 Apr, 07:46
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
02 Apr, 07:44
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
02 Apr, 07:32
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":60,"ref":"","nonce":1712043139}
− 0.01 TON
02 Apr, 05:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"2200000000","nonce":1712034742}
− 0.01 TON
02 Apr, 04:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":902,"ref":"","nonce":1712033876}
− 0.01 TON
02 Apr, 04:56
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.55 TON
How this data was fetched?
Use tonapi.io