Address
UQAxpDPkt3mouAgPXZ5ByQmbEYZjKNeg5iU02X6P3jLP2PRd
Balance
12.97 TON
≈ $88.93
Tokens
6,957.5 SQD
Contract type
wallet_v4r2
Date
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
+ 6,957.5 SQD
03 Apr, 17:21
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3325 TON
03 Apr, 17:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"470","price":"350000000","nonce":1712164333}
− 0.01 TON
02 Apr, 15:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":420,"ref":"UQBCCC9LPaq8TgN_NTwKQbvoCBDPWX16KKwDAIbG3WLsioKk","nonce":1712070562}
− 0.01 TON
01 Apr, 14:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1138,"ref":"UQBCCC9LPaq8TgN_NTwKQbvoCBDPWX16KKwDAIbG3WLsioKk","nonce":1711983078}
− 0.01 TON
01 Apr, 14:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1136,"ref":"UQBCCC9LPaq8TgN_NTwKQbvoCBDPWX16KKwDAIbG3WLsioKk","nonce":1711982676}
− 0.01 TON
01 Apr, 04:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"981","price":"392000000","nonce":1711946993}
− 0.01 TON
01 Apr, 00:14
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"909","price":"400000000","nonce":1711930476}
− 0.01 TON
29 Mar, 14:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":387,"ref":"UQBCCC9LPaq8TgN_NTwKQbvoCBDPWX16KKwDAIbG3WLsioKk","nonce":1711723732}
− 0.01 TON
29 Mar, 08:43
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.091 TON
28 Mar, 13:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.2394 TON
28 Mar, 13:27
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"339","price":"252000000","nonce":1711632423}
− 0.01 TON
27 Mar, 15:36
Received TON
UQAavN-0…Bkg948nP
-
+ 11.11 TON
27 Mar, 15:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
27 Mar, 15:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"567","price":"500000000","nonce":1711553463}
− 0.01 TON
26 Mar, 03:27
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
26 Mar, 03:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"405","price":"400000000","nonce":1711423505}
− 0.01 TON
25 Mar, 02:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1881 TON
25 Mar, 01:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"199","price":"198000000","nonce":1711331954}
− 0.01 TON
24 Mar, 13:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1577 TON
24 Mar, 13:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"197","price":"166000000","nonce":1711287275}
− 0.01 TON
24 Mar, 02:37
Sent TON
UQB9jgWv…DBASqVCB
-
− 2 TON
24 Mar, 01:35
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.20615 TON
24 Mar, 01:28
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"266","price":"217000000","nonce":1711243676}
− 0.01 TON
23 Mar, 09:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
How this data was fetched?
Use tonapi.io