Address
UQAaLGr3psnrn79nCl_jsf3gOpYdu5P1LscEuepcd9nKe3pU
Balance
0.01706527 TON
≈ $0.1138765467
Tokens
3,671.54 SQD
Contract type
wallet_v4r2
Date
16 Apr, 14:33
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
+ 3,671.54 SQD
05 Apr, 07:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"109","price":"100000000","nonce":1712301002}
− 0.01 TON
04 Apr, 16:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"107","price":"100000000","nonce":1712248521}
− 0.01 TON
04 Apr, 06:02
Sent TON
EQAnhNV-…qfvIPEYE
-
− 0.3 TON
Received token
EQAnhNV-…qfvIPEYE
-
+ 0.3 ARBUZ
04 Apr, 02:49
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
04 Apr, 02:48
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"248","price":"150000000","nonce":1712198914}
− 0.01 TON
03 Apr, 12:24
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
03 Apr, 08:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.152 TON
03 Apr, 08:23
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"356","price":"16000000000","nonce":1712132580}
− 0.01 TON
03 Apr, 08:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"356","price":"160000000","nonce":1712132518}
− 0.01 TON
02 Apr, 21:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
01 Apr, 14:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":294,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1711981521}
− 0.01 TON
01 Apr, 14:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":293,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1711981455}
− 0.01 TON
01 Apr, 11:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":272,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1711971286}
− 0.01 TON
31 Mar, 00:04
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":124,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1711843465}
− 0.01 TON
31 Mar, 00:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"300","price":"220000000","nonce":1711843430}
− 0.01 TON
30 Mar, 17:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
29 Mar, 05:55
Unknown
UQAaLGr3…d9nKe3pU
Something happened but we don't understand what.
-
29 Mar, 05:54
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
29 Mar, 05:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09025 TON
29 Mar, 04:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102","price":"95000000","nonce":1711687736}
− 0.01 TON
28 Mar, 15:26
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"101","price":"100000000","nonce":1711639585}
− 0.01 TON
28 Mar, 02:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"104","price":"110000000","nonce":1711592016}
− 0.01 TON
27 Mar, 14:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"150000000","nonce":1711549512}
− 0.01 TON
26 Mar, 23:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1945,"ref":"UQBMQzzZpQk0ffKklDcigukRFOCVAa3pjhALFOGieXGjpme8","nonce":1711496962}
− 0.01 TON
How this data was fetched?
Use tonapi.io