Address
UQCKkswT6ooR0dr-9wfNecq1-BbZ0I4fdiVMm2ozxCbPFBsb
Balance
0.558424839 TON
≈ $3.891
Tokens
2,393.86 SQD
Contract type
wallet_v4r2
Date
22 Jun, 18:07
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
22 Jun, 17:24
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"840","price":"100000000","nonce":1719077061}
− 0.01 TON
22 Jun, 17:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719076907}
− 0.00001 TON
28 May, 21:33
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.08075 TON
27 May, 16:45
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"521","price":"85000000","nonce":1716828298}
− 0.01 TON
21 May, 08:45
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0494 TON
21 May, 07:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"486","price":"52000000","nonce":1716276579}
− 0.01 TON
16 May, 08:40
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.019 TON
16 May, 06:30
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"500","price":"20000000","nonce":1715840988}
− 0.01 TON
11 May, 16:44
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.0513 TON
10 May, 09:01
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"620","price":"54000000","nonce":1715331644}
− 0.01 TON
08 May, 08:52
Received TON
UQAAXZiU…6vX8ocxD
-
+ 0.1 TON
04 May, 07:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
04 May, 06:50
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"609","price":"60000000","nonce":1714805364}
− 0.01 TON
28 Apr, 13:34
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":1350,"ref":"UQCi27nytam8jBmHImexg6NqA6vFXrAmKZqCGT9H-g4d3one","nonce":1714311217}
− 0.01 TON
28 Apr, 13:32
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.36 TON
25 Apr, 07:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":506,"ref":"UQCi27nytam8jBmHImexg6NqA6vFXrAmKZqCGT9H-g4d3one","nonce":1714029682}
− 0.01 TON
17 Apr, 13:28
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
17 Apr, 12:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"306","price":"100000000","nonce":1713356544}
− 0.01 TON
16 Apr, 15:12
Sent TON
UQBbGNDW…gw8zb81G
-
− 0.5 TON
16 Apr, 15:10
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
+ 2,393.86 SQD
14 Apr, 13:28
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.5 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.49091 TON
13 Apr, 07:39
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":106,"ref":"UQCi27nytam8jBmHImexg6NqA6vFXrAmKZqCGT9H-g4d3one","nonce":1712993924}
− 0.01 TON
11 Apr, 16:03
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":999,"ref":"UQCi27nytam8jBmHImexg6NqA6vFXrAmKZqCGT9H-g4d3one","nonce":1712851372}
− 0.01 TON
11 Apr, 15:56
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.71 TON
How this data was fetched?
Use tonapi.io