Address
UQCHNGEWnhY_-TwaJmheyEb6VVv5EKrjmi-7y2WXCxAwzAZs
Balance
0.06599176 TON
≈ $0.4824360611
Tokens
47,849.55 SQD
Contract type
wallet_v4r2
Date
Initiator
16 Apr, 12:41
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
+ 47,849.55 SQD
25 Feb, 14:57
Sent TON
UQAb3ERF…pPkOSd3Q
-
− 1.6 TON
24 Feb, 11:56
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.57 TON
24 Feb, 11:56
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"370","price":"600000000","nonce":1708775770}
− 0.01 TON
24 Feb, 11:55
Called contract
EQCfd7lZ…CkH2x39N
0x768b4d10
− 0.1 TON
24 Feb, 11:25
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.19 TON
24 Feb, 11:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"200000000","nonce":1708773573}
− 0.01 TON
23 Feb, 21:48
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"400000000","nonce":1708724897}
− 0.01 TON
23 Feb, 19:32
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.456 TON
23 Feb, 19:30
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"480000000","nonce":1708716643}
− 0.01 TON
23 Feb, 15:12
Sent TON
UQAb3ERF…pPkOSd3Q
-
− 5 TON
23 Feb, 13:48
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4655 TON
23 Feb, 13:47
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"490000000","nonce":1708696044}
− 0.01 TON
23 Feb, 13:47
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.10475 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.040873 TON
23 Feb, 10:44
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.437 TON
23 Feb, 10:44
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.437 TON
23 Feb, 10:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"460000000","nonce":1708684953}
− 0.01 TON
23 Feb, 10:42
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"460000000","nonce":1708684916}
− 0.01 TON
23 Feb, 01:19
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.7125 TON
23 Feb, 01:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"750000000","nonce":1708651156}
− 0.01 TON
22 Feb, 21:23
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.76 TON
22 Feb, 21:22
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"800000000","nonce":1708636947}
− 0.01 TON
22 Feb, 18:35
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.4275 TON
22 Feb, 18:34
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"450000000","nonce":1708626855}
− 0.01 TON
22 Feb, 15:08
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.418 TON
How this data was fetched?
Use tonapi.io