Address
UQATX0g4L1-jLGhKSzjmOGg2bwDOi7MnwKtzpqLApCTcyKbs
Balance
0.022716515 TON
≈ $0.10495
Tokens
7,801.87 SQD
Contract type
wallet_v4r2
Token
Date
27 May 11:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"transfer","amt":7000,"to":"UQAQQmdvTsFDtyyCyQDN2Utrj5TT9X8il8QtzcS1aCHa4JDZ","nonce":1716809432}
− 0.1 TON
16 Apr 14:38
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
+ 7,801.87 SQD
14 Apr 10:35
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.415 TON
13 Apr 19:07
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.155 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.14601 TON
13 Apr 19:06
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.155 TON
13 Apr 11:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.6175 TON
13 Apr 11:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1254","price":"650000000","nonce":1713007704}
− 0.01 TON
08 Apr 13:05
Sent TON
UQBgt8E1…MzrUmKgS
-
− 2 TON
08 Apr 12:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1186,"ref":"","nonce":1712581064}
− 0.01 TON
05 Apr 14:04
Sent TON
UQBgt8E1…MzrUmKgS
-
− 3 TON
04 Apr 15:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.948 TON
04 Apr 15:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2515","price":"2050000000","nonce":1712246179}
− 0.01 TON
03 Apr 23:24
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
03 Apr 23:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1250","price":"1000000000","nonce":1712186552}
− 0.01 TON
28 Mar 11:03
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
28 Mar 08:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1300000000","nonce":1711616295}
− 0.01 TON
28 Mar 08:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1300000000","nonce":1711616251}
− 0.01 TON
25 Mar 14:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1001","price":"1300000000","nonce":1711378000}
− 0.01 TON
25 Mar 14:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.235 TON
25 Mar 14:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1300000000","nonce":1711377757}
− 0.01 TON
23 Mar 14:16
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.045 TON
23 Mar 14:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1100000000","nonce":1711203316}
− 0.01 TON
20 Mar 18:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6719,"ref":"","nonce":1710957782}
− 0.01 TON
20 Mar 18:02
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 4.6 TON
20 Mar 17:59
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
How this data was fetched?
Use tonapi.io