Address
UQCOe-fGX1LEI-M2tQYnli6K2p9qFqPOArWuZBUbe_UQdVMx
Balance
1.913 TON
≈ $12.76
Tokens
48,061.29 SQD
Contract type
wallet_v4r2
Date
16 Apr, 13:53
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
+ 48,061.29 SQD
15 Mar, 22:18
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwXg3m1eJa1gqBdyzR0
− 0 TON
14 Mar, 02:57
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.95 TON
11 Mar, 09:21
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwXg3m1eJa1gqBdyzR0
− 0 TON
11 Mar, 09:21
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwXg3m1eJa1gqBdyzR0
− 0 TON
10 Mar, 12:29
Sent TON
UQDlePcr…KNhOa9Ks
AepZbPjL9GxOwXg3m1eJa1gqBdyzR0
− 0 TON
06 Mar, 13:49
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":508,"ref":"UQAgMHt9Fb_q_8bdg8LWiFOQmbs4N08spLp_7dXI3PIAGLwF","nonce":1709732938}
− 0.01 TON
29 Feb, 16:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"1000","price":"1000000000","nonce":1709223723}
− 0.01 TON
26 Feb, 20:19
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"200","price":"1000000000","nonce":1708978783}
− 0.01 TON
25 Feb, 18:51
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"9000000000","nonce":1708887099}
− 0.01 TON
25 Feb, 12:11
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"5000000000","nonce":1708863091}
− 0.01 TON
23 Feb, 18:33
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"101","price":"1000000000","nonce":1708713173}
− 0.01 TON
23 Feb, 16:36
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"101","price":"1000000000","nonce":1708706206}
− 0.01 TON
23 Feb, 16:32
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"101","price":"1000000000","nonce":1708705953}
− 0.01 TON
23 Feb, 16:30
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.3 TON
23 Feb, 14:36
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"1000000000","nonce":1708698987}
− 0.01 TON
22 Feb, 22:09
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"sell","amt":"100","price":"1000000000","nonce":1708639744}
− 0.01 TON
22 Feb, 15:42
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.4 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.335593 TON
22 Feb, 15:41
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"hatch","amt":114,"ref":"UQAgMHt9Fb_q_8bdg8LWiFOQmbs4N08spLp_7dXI3PIAGLwF","nonce":1708616505}
− 0.01 TON
22 Feb, 15:39
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.48 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.415493 TON
22 Feb, 12:44
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.5 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.435593 TON
22 Feb, 12:43
Called contract
Failed
EQCfd7lZ…CkH2x39N
0x5bc58ae8
− 0.39 TON
Received TON
EQCfd7lZ…CkH2x39N
-
+ 0.325693 TON
22 Feb, 12:41
Received TON
UQCkoRp4…zk8cJv7X
-
+ 0.7 TON
22 Feb, 11:46
Sent TON
EQCfd7lZ…CkH2x39N
{"p":"ton-squid","op":"mint","amt":"3000","nonce":1708602390}
− 1.01 TON
22 Feb, 11:46
Contract deploy
EQCOe-fG…e_UQdQ70
Interfaces: [wallet_v4r2]
-
How this data was fetched?
Use tonapi.io