Address
UQDrgC-T4YOdOLhYLhUd97zeyNnEqH7cSBhc_HT17UM82OHd
UQDrgC-T…7UM82OHd
Balance
0.476110267 TON
≈ $2.56
Tokens
61,266.1 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 11:21
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
+ 61,266.1 SQD
09 Apr 22:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6328,"ref":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1712703086}
− 0.01 TON
06 Apr 05:41
Sent TON
EQBg_6NA…uuwvOjBS
mint
− 1.5 TON
06 Apr 05:33
Received TON
male.ton
-
+ 2 TON
03 Apr 13:45
Sent TON
male.ton
-
− 11.74 TON
20 Mar 07:37
Received TON
male.ton
-
+ 10 TON
06 Mar 19:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":617,"to":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1709755153}
− 0.01 TON
04 Mar 06:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":3872,"to":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1709534696}
− 0.01 TON
25 Feb 16:58
Received TON
EQCfd7lZ…CkH2x39N
-
+ 1.045 TON
25 Feb 15:26
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"618","price":"1100000000","nonce":1708874774}
− 0.01 TON
24 Feb 09:13
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":542,"to":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1708765977}
− 0.01 TON
23 Feb 12:53
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":168,"to":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1708692817}
− 0.01 TON
23 Feb 06:50
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":312,"to":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1708671009}
− 0.01 TON
22 Feb 19:57
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":221,"ref":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1708631844}
− 0.01 TON
22 Feb 12:01
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":213,"to":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1708603252}
− 0.01 TON
22 Feb 05:34
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":436,"to":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1708580075}
− 0.01 TON
21 Feb 17:49
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":177,"to":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1708537741}
− 0.01 TON
21 Feb 17:47
Called contract
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 2.1 TON
21 Feb 15:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"transfer","amt":105,"to":"UQD8TqD0HuWdmBC4FxAs-VOlkLONx9_b4RCAR6H5g9H35A3V","nonce":1708530129}
− 0.01 TON
21 Feb 13:44
Received TON
male.ton
-
+ 3 TON
21 Feb 13:17
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708521454}
− 1.01 TON
21 Feb 13:10
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708521001}
− 1.01 TON
21 Feb 13:09
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708520960}
− 1.01 TON
21 Feb 07:15
Received TON
male.ton
-
+ 3 TON
09 Feb 10:25
Sent TON
male.ton
-
− 1.4 TON
How this data was fetched?
Use tonapi.io