Address
UQARmwi-wLCU65n3TmLKEW53Jgai82eaccjRPt1xkGDNT2Hh
Balance
0.592345479 TON
≈ $4.15
Tokens
11,961.01 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:23
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
+ 11,961.01 SQD
10 Apr, 02:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3124,"ref":"UQBSQEWYGckUsY5hIHWpr05X_2eeF9OKJcqQ0H_-2YosGIKY","nonce":1712716527}
− 0.01 TON
01 Apr, 22:01
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
01 Apr, 22:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1750","price":"500000000","nonce":1712008830}
− 0.01 TON
29 Mar, 00:46
Sent TON
UQApjg50…-exNZf8f
-
− 1.1 TON
29 Mar, 00:43
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
29 Mar, 00:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1361","price":"1200000000","nonce":1711672856}
− 0.01 TON
26 Mar, 13:13
Sent TON
OKX 1
6117492
− 1.9 TON
26 Mar, 02:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.665 TON
26 Mar, 02:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"669","price":"700000000","nonce":1711421639}
− 0.01 TON
24 Mar, 17:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
24 Mar, 17:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"919","price":"1200000000","nonce":1711301213}
− 0.01 TON
22 Mar, 23:45
Sent TON
OKX 1
6117492
− 3.7 TON
22 Mar, 20:39
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
22 Mar, 20:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1989","price":"1000000000","nonce":1711139371}
− 0.01 TON
18 Mar, 22:15
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.722 TON
18 Mar, 22:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"259","price":"760000000","nonce":1710799697}
− 0.01 TON
18 Mar, 10:17
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.52 TON
18 Mar, 10:05
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"577","price":"1600000000","nonce":1710756322}
− 0.01 TON
17 Mar, 07:40
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
17 Mar, 07:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.28405 TON
17 Mar, 07:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"482","price":"299000000","nonce":1710661172}
− 0.01 TON
16 Mar, 09:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3020,"ref":"UQBSQEWYGckUsY5hIHWpr05X_2eeF9OKJcqQ0H_-2YosGIKY","nonce":1710583112}
− 0.01 TON
16 Mar, 09:57
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 6.1 TON
16 Mar, 09:57
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.1026 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09351 TON
How this data was fetched?
Use tonapi.io