Address
UQC6w0cLc2W7f8JD2LVIgjvhMkpjYDtxn1BsRe2m6RnMqD7m
Balance
2.568 TON
≈ $18.66
Tokens
5,989.39 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 14:20
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
+ 5,989.39 SQD
07 Apr, 13:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1910,"ref":"UQCyZ1DdCKTVl6caD0_V1lwiB9_DlJ5kNuK3dla-xE2IBH4C","nonce":1712498245}
− 0.01 TON
28 Mar, 16:32
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.583 TON
28 Mar, 16:31
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2252","price":"1666000000","nonce":1711643447}
− 0.01 TON
26 Mar, 16:52
Sent TON
UQBjcUmd…NvmjEP7l
-
− 0.4 TON
22 Mar, 17:34
Sent TON
UQBTEsdF…1u3eRET8
32851711128866133714
− 0 TON
22 Mar, 17:30
Sent TON
UQDlePcr…KNhOa9Ks
wvN4d6xgRaYlVMjVygyJD05oGmPK8B
− 0 TON
18 Mar, 14:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.5415 TON
18 Mar, 14:43
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"209","price":"570000000","nonce":1710772986}
− 0.01 TON
17 Mar, 17:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
17 Mar, 17:51
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"300000000","nonce":1710697860}
− 0.01 TON
17 Mar, 15:23
Sent TON
UQDlePcr…KNhOa9Ks
wvN4d6xgRaYlVMjVygyJD05oGmPK8B
− 0 TON
17 Mar, 11:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.3116 TON
17 Mar, 11:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"328000000","nonce":1710674285}
− 0.01 TON
17 Mar, 02:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.323 TON
17 Mar, 02:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"100","price":"340000000","nonce":1710642276}
− 0.01 TON
17 Mar, 02:19
Received TON
EQA2JYPG…TEdacbUG
-
+ 0.05 TON
17 Mar, 02:15
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
17 Mar, 02:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"145","price":"493000000","nonce":1710641549}
− 0.01 TON
16 Mar, 11:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":658,"ref":"UQCyZ1DdCKTVl6caD0_V1lwiB9_DlJ5kNuK3dla-xE2IBH4C","nonce":1710589982}
− 0.01 TON
16 Mar, 11:52
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.9 TON
16 Mar, 11:44
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.9 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.891 TON
16 Mar, 04:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1163,"ref":"UQCyZ1DdCKTVl6caD0_V1lwiB9_DlJ5kNuK3dla-xE2IBH4C","nonce":1710564564}
− 0.01 TON
16 Mar, 04:48
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.4 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.391 TON
16 Mar, 04:47
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.091 TON
How this data was fetched?
Use tonapi.io