Address
UQDp6v6-GT_0YZUK2ivGgOyiaTO1f8GBeTRDUyE43p-D1SIk
UQDp6v6-…3p-D1SIk
Balance
0.234189005 TON
≈ $1.33
Tokens
1,365.48 SQD
Contract type
wallet_v4r2
Token
Date
25 May 2024
Send token
UQDgxHhL…9fo92dAK
-
− 2,940 NOT
25 May 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.15865 TON
25 May 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1613","price":"167000000","nonce":1716639181}
− 0.01 TON
23 May 2024
Received token
UQDeU9p-…9-tiUV4I
-
+ 2,943 NOT
19 May 2024
Send token
Bybit 1
10885873
− 16,855 NOT
19 May 2024
Received TON
UQDZANXk…KniMDZ4D
-
+ 0.12 TON
16 Apr 2024
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
+ 1,365.48 SQD
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":102,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711999525}
− 0.01 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102","price":"17000000","nonce":1711999407}
− 0.01 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"15000000","nonce":1711999328}
− 0.01 TON
01 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":90,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711980755}
− 0.01 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":50,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711842045}
− 0.01 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":30,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711761542}
− 0.01 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":228,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711714172}
− 0.01 TON
29 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.3 TON
29 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.25 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":323,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711703232}
− 0.01 TON
29 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.2 TON
28 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.4 TON
28 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.4 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711582394}
− 0.01 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":430,"ref":"UQBWAM7Nt_hgbLOvBOtn1A_JuwMiVc0PuReDoNpums16dG_D","nonce":1711568073}
− 0.01 TON
27 Mar 2024
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.53 TON
27 Mar 2024
Contract deploy
EQDp6v6-…3p-D1X_h
Interfaces: [wallet_v4r2]
-
27 Mar 2024
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.6 TON
How this data was fetched?
Use tonapi.io