Address
UQAXv6tKcKeGCr0ScoH8UzfgfA12fC0Lw6WmUceeQFDjP2yF
Balance
3.246 TON
≈ $21.23
Tokens
43,018.46 SQD
Contract type
wallet_v4r2
Date
29 Apr, 00:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"11827","price":"6000000000","nonce":1714350139}
− 0.01 TON
16 Apr, 14:29
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
16 Apr, 14:17
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
+ 43,018.46 SQD
16 Apr, 12:56
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"5000","price":"3000000000","nonce":1713272144}
− 0.01 TON
15 Apr, 15:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"3500000000","nonce":1713196624}
− 0.01 TON
12 Apr, 15:09
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
12 Apr, 14:39
Sent TON
UQBj96aE…THxd8h0a
18741712932726331661
− 0.1406 TON
10 Apr, 07:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1659,"ref":"UQBreec1_iWiwjb1AywZ1rce2rSJxICyHMl6CYgNibSnviK5","nonce":1712733848}
− 0.01 TON
09 Apr, 03:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3670,"ref":"UQBreec1_iWiwjb1AywZ1rce2rSJxICyHMl6CYgNibSnviK5","nonce":1712632086}
− 0.01 TON
08 Apr, 12:55
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
07 Apr, 13:44
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
06 Apr, 08:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":5570,"ref":"UQBreec1_iWiwjb1AywZ1rce2rSJxICyHMl6CYgNibSnviK5","nonce":1712393185}
− 0.01 TON
06 Apr, 08:43
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
02 Apr, 07:40
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
02 Apr, 03:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":2699,"ref":"UQBreec1_iWiwjb1AywZ1rce2rSJxICyHMl6CYgNibSnviK5","nonce":1712029999}
− 0.01 TON
01 Apr, 04:38
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
01 Apr, 04:37
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
31 Mar, 03:46
Sent TON
UQD4MdhW…tDzQd-Z8
T1711856745l7CQI1115
− 0.93 TON
31 Mar, 03:38
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
31 Mar, 03:38
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
31 Mar, 03:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":3916,"ref":"UQBreec1_iWiwjb1AywZ1rce2rSJxICyHMl6CYgNibSnviK5","nonce":1711856249}
− 0.01 TON
29 Mar, 09:18
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
28 Mar, 11:03
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
27 Mar, 16:02
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
27 Mar, 16:01
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io