Address
UQCOnmuqj0uvB3zYno3rfz9ddIC7Sikcmg_tebxzzBHQa6MK
UQCOnmuq…zBHQa6MK
Balance
0.131173097 TON
≈ $0.66391
Tokens
2,974.83 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
+ 2,974.83 SQD
11 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.057 TON
11 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":250,"ref":"","nonce":1712821544}
− 0.01 TON
11 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"60000000","nonce":1712821257}
− 0.01 TON
10 Apr 2024
Received token
EQAfzTHy…5ZYiqNR3
-
+ 1.3 KINGY
08 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.095 TON
08 Apr 2024
Called contract
EQDgjtQQ…Ds-4hRu-
0x50c081d1
− 1.883 TON
08 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":496,"ref":"","nonce":1712562383}
− 0.01 TON
04 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":191,"ref":"","nonce":1712215618}
− 0.01 TON
04 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102","price":"80000000","nonce":1712215559}
− 0.01 TON
02 Apr 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.076 TON
02 Apr 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"260","price":"900000000","nonce":1712024361}
− 0.01 TON
31 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"102","price":"80000000","nonce":1711890532}
− 0.01 TON
31 Mar 2024
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
30 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"105","price":"100000000","nonce":1711814186}
− 0.01 TON
29 Mar 2024
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
29 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":142,"ref":"","nonce":1711732207}
− 0.01 TON
28 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":148,"ref":"","nonce":1711640192}
− 0.01 TON
27 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"115","price":"150000000","nonce":1711559004}
− 0.01 TON
26 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.13775 TON
26 Mar 2024
Called contract
EQB52lJb…bh1Bj_xp
0x61153514
− 0.008 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"113","price":"145000000","nonce":1711462895}
− 0.01 TON
26 Mar 2024
Received TON
EQCqNjAP…2cGS3FWx
-
+ 0.1425 TON
26 Mar 2024
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"110","price":"150000000","nonce":1711415701}
− 0.01 TON
How this data was fetched?
Use tonapi.io