Address
UQCIu0BIzUkK1DqdD-vhq-s5tumUqCS06_-wgbMdH-Zq8bQI
Balance
0.252624067 TON
≈ $1.889
Contract type
wallet_v4r2
Date
Initiator
05 May, 22:29
Sent TON
UQCvPEkR…gwtPMON8
-
− 1 TON
05 May, 22:27
Sent TON
UQCvPEkR…gwtPMON8
-
− 5.1 TON
05 May, 09:58
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.473 TON
05 May, 09:48
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"13951","price":"1550000000","nonce":1714902457}
− 0.01 TON
24 Apr, 15:20
Received TON
EQCqNjAP…2cGS3FWx
-
+ 3.135 TON
24 Apr, 15:07
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"12844","price":"3300000000","nonce":1713971251}
− 0.01 TON
22 Apr, 00:55
Sent TON
UQCqlLvY…MIxpK9YS
-
− 305 TON
22 Apr, 00:54
Send token
UQCqlLvY…MIxpK9YS
-
− 36 RAFF
18 Apr, 21:05
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.202 TON
18 Apr, 21:02
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"4000","price":"1265000000","nonce":1713474117}
− 0.01 TON
16 Apr, 19:36
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
16 Apr, 19:34
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"3140","price":"1000000000","nonce":1713296055}
− 0.01 TON
16 Apr, 14:34
Send token
UQCqlLvY…MIxpK9YS
-
− 105,845.17 SQD
16 Apr, 12:22
Received token
EQC4uNBY…gpZpjzHL
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 105,845.17 SQD
11 Apr, 08:44
Send token
EQCLeuyn…Zoi75uq3
Call: DedustSwap
− 2,804,880.39 SQD
Received TON
EQDa4VOn…tXCNICq_
-
+ 292.45 TON
11 Apr, 08:01
Called contract
EQDibNgi…saH15X4H
0x4d0c099d
− 0.2 TON
Received token
EQAniqvu…K4FC074x
-
+ 2,804,880.39 SQD
Called contract
EQCbh7IJ…dfqljv99
0x456a9261
− 0.15 TON
Received token
EQCbh7IJ…dfqljv99
-
+ 36 RAFF
10 Apr, 18:42
Called contract
EQDibNgi…saH15X4H
0x50c081d1
− 300.2 TON
10 Apr, 18:39
Received TON
UQAUd5HP…1I74FZSD
-
+ 300 TON
10 Apr, 05:32
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":2839,"ref":"UQAbQ1tAMfTIOU37pEKQGPFShZSqMJa5OWqt6Q60_G-w97xa","nonce":1712727157}
− 0.01 TON
08 Apr, 20:42
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":3607,"ref":"UQBzbANP4BhZhpeQL6Xe2EBq3beYnYZgAYs-RC0lALmht6lp","nonce":1712608936}
− 0.01 TON
07 Apr, 01:07
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":2381,"ref":"UQAT9g_Yze1P6_p2iiBDgUeM08zy17cCc8-xv9VYOmieVHe6","nonce":1712452008}
− 0.01 TON
05 Apr, 21:29
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":1814,"ref":"UQAT9g_Yze1P6_p2iiBDgUeM08zy17cCc8-xv9VYOmieVHe6","nonce":1712352541}
− 0.01 TON
05 Apr, 16:26
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.14 TON
05 Apr, 16:23
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"sell","amt":"1500","price":"1200000000","nonce":1712334220}
− 0.01 TON
04 Apr, 20:01
SUSPICIOUS
Sent TON
EQCqNjAP…2cGS3FWx
SUSPICIOUS
{"p":"ton-squid","op":"hatch","amt":3520,"ref":"UQAT9g_Yze1P6_p2iiBDgUeM08zy17cCc8-xv9VYOmieVHe6","nonce":1712260846}
− 0.01 TON
How this data was fetched?
Use tonapi.io