Address
UQCCq_R-X3Qv7A3sw5BhZnFMkntHmG2xYQy9pdNucTZfMxOL
UQCCq_R-…cTZfMxOL
Balance
0.34695334 TON
≈ $1.81
Tokens
5,099.49 SQD
Contract type
wallet_v4r2
Token
Date
17 Apr 13:00
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
17 Apr 12:17
Received TON
UQCuXwfO…uuPI6ash
-
+ 0.018552222 TON
16 Apr 14:35
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
+ 5,099.49 SQD
12 Apr 09:54
Sent TON
UQCIDtn0…JcI_-BpI
-
− 0.4 TON
11 Apr 12:02
Sent TON
UQCuXwfO…uuPI6ash
-
− 0.4 TON
Sent TON
UQCuXwfO…uuPI6ash
-
− 0.03 TON
01 Apr 10:18
Sent TON
Notcoin Royalty
07a58400-bcd5-44f1-b080-b7dff94e293e
− 0.06 TON
30 Mar 14:48
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
29 Mar 11:46
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
27 Mar 13:24
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
27 Mar 12:18
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.342 TON
27 Mar 12:15
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"395","price":"360000000","nonce":1711541709}
− 0.01 TON
26 Mar 12:13
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1615 TON
26 Mar 12:12
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"202","price":"170000000","nonce":1711455139}
− 0.01 TON
25 Mar 23:59
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.285 TON
25 Mar 23:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"333","price":"300000000","nonce":1711411034}
− 0.01 TON
25 Mar 23:53
Sent TON
UQBNuhGY…MAGuS0SV
-
− 1.3 TON
25 Mar 04:00
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.19 TON
25 Mar 03:59
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"206","price":"200000000","nonce":1711339133}
− 0.01 TON
24 Mar 15:47
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.209 TON
24 Mar 15:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"203","price":"220000000","nonce":1711295172}
− 0.01 TON
24 Mar 03:50
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.16625 TON
24 Mar 03:47
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"219","price":"175000000","nonce":1711252037}
− 0.01 TON
23 Mar 14:56
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.1043 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.09521 TON
23 Mar 14:54
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.114 TON
23 Mar 14:54
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"148","price":"120000000","nonce":1711205633}
− 0.01 TON
How this data was fetched?
Use tonapi.io