Address
UQC7fAvkdvd2xWU4lyILgWAqzPVAime2dvRimbLKG_slgytB
Balance
0.000914889 TON
≈ $0.00493
Tokens
47,983.66 SQD
Contract type
wallet_v4r2
Asset
Date
16 Apr, 13:50
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
+ 47,983.66 SQD
18 Mar, 22:15
Sent TON
UQApxpa8…WEEXD-Eo
-
− 2.669 TON
18 Mar, 22:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.52 TON
18 Mar, 22:08
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"579","price":"1600000000","nonce":1710799728}
− 0.01 TON
18 Mar, 21:11
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
18 Mar, 21:11
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"472","price":"1200000000","nonce":1710796271}
− 0.01 TON
14 Mar, 10:38
Sent TON
UQCd5rP9…YSD4ADyS
-
− 2.23 TON
14 Mar, 09:56
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.28 TON
14 Mar, 09:55
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"2577","price":"2400000000","nonce":1710410113}
− 0.01 TON
14 Mar, 09:50
Received TON
UQCd5rP9…YSD4ADyS
-
+ 0.02 TON
04 Mar, 10:30
Sent TON
UQApxpa8…WEEXD-Eo
-
− 6.88 TON
04 Mar, 10:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.65 TON
04 Mar, 10:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12082","price":"7000000000","nonce":1709547121}
− 0.01 TON
04 Mar, 10:11
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
04 Mar, 09:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12071","price":"7650000000","nonce":1709543930}
− 0.01 TON
04 Mar, 09:13
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
04 Mar, 08:53
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"12066","price":"10000000000","nonce":1709542419}
− 0.01 TON
04 Mar, 05:32
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.25 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.24091 TON
04 Mar, 02:06
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.175 TON
02 Mar, 09:19
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.36 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.35091 TON
02 Mar, 09:15
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.16 TON
01 Mar, 21:48
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.35 TON
01 Mar, 21:38
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.26 TON
01 Mar, 21:33
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.9 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.89101 TON
01 Mar, 21:31
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.6 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.59091 TON
How this data was fetched?
Use tonapi.io