Address
UQALjlLJnueOS5C3MyjdP5ZHZn0bdhVdXgzNAAA-d57C0_ka
Balance
0.069469939 TON
≈ $0.4671714458
Tokens
10,767.79 SQD
Contract type
wallet_v4r2
Date
27 Jul, 17:43
Sent TON
UQCmCU6_…IT-NR1WL
-
− 0.1 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
+ 10,767.79 SQD
10 Apr, 07:00
Sent TON
UQA9RNr_…krlCxTMG
-
− 8.2 TON
10 Apr, 06:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.679 TON
10 Apr, 06:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4700","price":"2820000000","nonce":1712731027}
− 0.01 TON
10 Apr, 06:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.7 TON
10 Apr, 06:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"10000","price":"6000000000","nonce":1712730838}
− 0.01 TON
25 Mar, 05:59
Sent TON
UQA9RNr_…krlCxTMG
-
− 5.88 TON
23 Mar, 03:17
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3100,"ref":"","nonce":1711163823}
− 0.01 TON
23 Mar, 03:16
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3099,"ref":"","nonce":1711163740}
− 0.01 TON
23 Mar, 03:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3099,"ref":"","nonce":1711163661}
− 0.01 TON
20 Mar, 06:24
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.1017777 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0925877 TON
19 Mar, 04:42
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"276000000","nonce":1710823333}
− 0.01 TON
19 Mar, 01:23
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.488 TON
19 Mar, 01:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"580","price":"1566000000","nonce":1710810169}
− 0.01 TON
18 Mar, 17:35
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.45 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.441 TON
18 Mar, 17:23
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.16 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.151 TON
18 Mar, 08:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"300000000","nonce":1710750143}
− 0.01 TON
18 Mar, 07:31
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2755 TON
18 Mar, 07:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2755 TON
18 Mar, 07:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2755 TON
18 Mar, 06:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"290000000","nonce":1710744631}
− 0.01 TON
18 Mar, 06:49
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.49 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.48071 TON
18 Mar, 06:48
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2755 TON
18 Mar, 06:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"290000000","nonce":1710744504}
− 0.01 TON
How this data was fetched?
Use tonapi.io