Address
UQCNx-rTPXy3RJwbplPfhxoJCfvMstGT0lCruXKD-Gpd5P4j
UQCNx-rT…-Gpd5P4j
Balance
0.067718331 TON
≈ $0.38989
Tokens
2,563.09 SQD
Collectibles
Contract type
wallet_v4r2
Token
Date
16 Apr 2024
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
+ 2,563.09 SQD
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":407,"ref":"","nonce":1712754613}
− 0.01 TON
10 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"389","price":"234900000","nonce":1712733838}
− 0.01 TON
08 Apr 2024
Received token
kingygm.ton
-
+ 0.3 KINGY
05 Apr 2024
Sent TON
UQArnM8H…GKeaNssR
-
− 0.35 TON
05 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.31635 TON
05 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"546","price":"333000000","nonce":1712340256}
− 0.01 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":398,"ref":"","nonce":1711898331}
− 0.01 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":380,"ref":"","nonce":1711880508}
− 0.01 TON
27 Mar 2024
Sent TON
OKX 1
6126920
− 0.25 TON
27 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.22705 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"278","price":"239000000","nonce":1711525847}
− 0.01 TON
24 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":161,"ref":"","nonce":1711275930}
− 0.01 TON
22 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":111,"ref":"","nonce":1711121439}
− 0.01 TON
21 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.27075 TON
21 Mar 2024
Sent TON
UQCv6NIM…y7XuMmeT
-
− 1.305 TON
21 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"238","price":"300000000","nonce":1711027174}
− 0.01 TON
21 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"238","price":"280000000","nonce":1711027064}
− 0.01 TON
21 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"238","price":"295000000","nonce":1711026995}
− 0.01 TON
21 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"238","price":"295000000","nonce":1711026923}
− 0.01 TON
21 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"220","price":"285000000","nonce":1711026781}
− 0.01 TON
18 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":109,"ref":"","nonce":1710789407}
− 0.01 TON
17 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":87,"ref":"","nonce":1710673818}
− 0.01 TON
16 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.36 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.35081 TON
16 Mar 2024
Called contract
Failed
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 1.1 TON
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.091 TON
How this data was fetched?
Use tonapi.io