Address
UQAP2PdKViAD4IhApxrP9rKXl0uBwKfUDQ3E4EaXf--jkwyY
UQAP2PdK…f--jkwyY
Balance
2.98 TON
≈ $15.49
Tokens
4,025.95 SQD
Contract type
wallet_v4r2
Token
Date
16 Apr 14:22
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
+ 4,025.95 SQD
14 Apr 02:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
14 Apr 02:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"500000000","nonce":1713060483}
− 0.01 TON
05 Apr 15:57
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.15 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.141 TON
05 Apr 15:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"500000000","nonce":1712332596}
− 0.01 TON
02 Apr 01:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
01 Apr 09:29
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"500000000","nonce":1711963768}
− 0.01 TON
01 Apr 04:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"400000000","nonce":1711945886}
− 0.01 TON
30 Mar 14:03
Received TON
UQAP2PdK…f--jkwyY
-
0.01 TON
29 Mar 12:49
Received TON
UQAP2PdK…f--jkwyY
-
0.01 TON
29 Mar 11:19
Received TON
UQAP2PdK…f--jkwyY
-
0.01 TON
29 Mar 11:17
Received TON
UQAP2PdK…f--jkwyY
-
0.01 TON
25 Mar 17:05
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
24 Mar 07:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":406,"ref":"UQAO1iVSrp1_IB5AVkxLpDWeg_pwrYPz2fIc2jJ-qXDzeNu8","nonce":1711266525}
− 0.01 TON
22 Mar 15:39
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.101054 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.091964 TON
22 Mar 10:53
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Mar 10:53
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Mar 10:51
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.001045 TON
22 Mar 10:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"1100000","nonce":1711104091}
− 0.01 TON
22 Mar 10:19
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Mar 10:18
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Mar 10:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"275000000000","nonce":1711101818}
− 0.01 TON
22 Mar 10:03
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
22 Mar 10:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"275000000000","nonce":1711101628}
− 0.01 TON
22 Mar 09:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"275000000000","nonce":1711101499}
− 0.01 TON
How this data was fetched?
Use tonapi.io