Address
UQB0NuRyOOojDJ8wLwfOquoZW2qccHCqkqKWQ21wHGyhsZjG
Balance
0.016046557 TON
≈ $0.1186578704
Tokens
862.23 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:15
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
+ 862.23 SQD
28 Mar, 16:10
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"322","price":"300000000","nonce":1711642205}
− 0.01 TON
25 Mar, 10:24
Sent TON
UQBtJD6p…OpoloUIZ
-
− 0.5 TON
24 Mar, 17:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
24 Mar, 17:25
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"402","price":"500000000","nonce":1711301121}
− 0.01 TON
22 Mar, 04:51
Sent TON
UQBtJD6p…OpoloUIZ
-
− 0.3 TON
21 Mar, 12:57
Sent TON
UQBtJD6p…OpoloUIZ
-
− 0.5 TON
20 Mar, 00:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.38 TON
20 Mar, 00:35
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"224","price":"400000000","nonce":1710894907}
− 0.01 TON
19 Mar, 07:11
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
19 Mar, 01:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.475 TON
19 Mar, 01:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"200","price":"500000000","nonce":1710810687}
− 0.01 TON
17 Mar, 12:26
Sent TON
UQBtJD6p…OpoloUIZ
-
− 0.3 TON
17 Mar, 01:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"111","price":"500000000","nonce":1710640337}
− 0.01 TON
17 Mar, 01:50
Received TON
UQBtJD6p…OpoloUIZ
-
+ 0.5 TON
16 Mar, 14:03
Sent TON
UQBtJD6p…OpoloUIZ
-
− 0.25 TON
15 Mar, 08:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":959,"ref":"UQDzB5b-nkqB5SqgaZ0hgymWMz8YgUMe0zgVpBXrC0lFqm5W","nonce":1710491628}
− 0.01 TON
15 Mar, 08:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 2.2 TON
15 Mar, 08:30
Received TON
UQBtJD6p…OpoloUIZ
-
+ 2 TON
15 Mar, 02:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":340,"ref":"UQDzB5b-nkqB5SqgaZ0hgymWMz8YgUMe0zgVpBXrC0lFqm5W","nonce":1710471578}
− 0.01 TON
15 Mar, 02:58
Received TON
UQBtJD6p…OpoloUIZ
-
+ 0.5 TON
14 Mar, 23:43
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
14 Mar, 23:33
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":156,"ref":"UQDzB5b-nkqB5SqgaZ0hgymWMz8YgUMe0zgVpBXrC0lFqm5W","nonce":1710459210}
− 0.01 TON
14 Mar, 23:29
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
14 Mar, 23:27
Contract deploy
EQB0NuRy…HGyhscUD
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io